| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| CABINET HENRI ROCHE | |||
| ALLOUCHE | SANDRINE | 1972-07 | Director |
| BENICHOU | ALBERT | 1966-06 | Director |
| BENICHOU | ALBERT | 1966-06 | Deputy Managing Director |
| CANIVET | YVES | 1954-10 | Director |
| CANIVET | YVES | 1954-10 | Chief Executive Officer |
| CANIVET | YVES | 1954-10 | Chairman of the Board of Directors |
| MASLIAH | FABRICE | Statutory Auditor |