| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| EXCO ECAF | |||
| C M B | MICHEL | 1939-06 | |
| BAUDRON | MICHEL | 1939-06 | Director |
| BAUDRON | CLAIRE | 1979-04 | Director |
| BERNARD | OLIVIER | 1956-05 | Alternate Statutory Auditor |
| LEGUIDE | CHARLES | 1940-05 | Statutory Auditor |
| RYMAN | HUGH | 1961-03 | Director |
| RYMAN | EDWIN | 1994-05 | Director |
| VIEN | ANNE | 1963-01 | Chairman of the Board of Directors and Chief Executive Officer |
| LA JAUBERTIE | PIERRE | 1935-08 |