| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| AURES TECHNOLOGIES | |||
| HESTIA DEVELOPPEMENT ET CROISSANCE | DAPHNE | 1969-07 | |
| DEMORY | STEPHANE | 1974-06 | Alternate Statutory Auditor |
| LENDAIS | JEAN-FRANCOIS | 1963-10 | Chairman of the Board of Directors |
| MORARD | JEAN | 1950-05 | Statutory Auditor |
| RIGAUD | ELIANE | 1944-12 | Director |
| THIEFFRY | ALAIN | 1956-01 | Director |