| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| KPMG SA | |||
| LAURENT PERRIER | STEPHANE | 1962-09 | |
| FOURMON | JEAN-CLAUDE | 1951-04 | Chairman of the Board of Directors |
| JCB FINANCES | BENJAMIN | 1986-03 | |
| FOURMON | BENJAMIN | 1986-03 | Chairman of the Board of Directors |
| THIENOT | THEODORA | 1978-04 | Director |
| THIENOT | STANISLAS | 1976-12 | Director |
| THIENOT | ALAIN | 1940-11 | Director |