| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| ERNST & YOUNG AUDIT | |||
| BURNIER-FRAMBORET | Sébastien | 1977-07 | |
| CLAVARI | LAURA | 1978-12 | Director |
| DAUNAT | LAURENT | 1969-12 | Director |
| GAGEY | FREDERIC | 1956-06 | Chairman of the Board of Directors |
| HAHN | JEANETTE | 1969-04 | Director |
| AIR FRANCE FINANCE | BRUNO | 1961-05 | |
| MARTINEZ | Thierry | 1964-12 | |
| MOUSSAOUI | Abdelkader | 1974-09 | |
| SCHMITZ | CHRISTOPH | 1965-09 | Director |
| SCHWENDINGER | URS | 1972-02 | Director |
| VILLAR | CATHERINE | 1963-11 | Director |
| ZACKLAD | GUY | 1966-06 | Chief Executive Officer |