| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| ERNST & YOUNG AUDIT | |||
| HOPITAL PRIVE JEAN MERMOZ | ALEXANDRE | 1973-08 | |
| COMPAGNIE GENERALE DE SANTE | XAVIER | 1986-06 | |
| CLARIS | XAVIER | 1986-06 | Chief Executive Officer |
| GILLIANT | NELLY | 1977-12 | Director |
| PICOT | FREDERIC | 1975-07 | Chairman of the Board of Directors |
| PICOT | FREDERIC | 1975-07 | Director |