| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| AUDIT SYNTHESE | |||
| JPA | |||
| Bonin | PHILIPPE | 1948-06 | Director |
| Caniard | ROGER | 1967-09 | Director |
| Cozien | ANNE-MARIE | 1967-10 | Director |
| De la Rochebrochard | JEAN | 1983-08 | Director |
| Défossé | FRANCKY | 1987-01 | Director |
| Defosse | FRANCKY | 1987-01 | Chief Executive Officer |
| PORTAGE VENTURES III GP INC Falchier | HELENE | 1974-02 | |
| Foulquier | PHILIPPE | 1967-10 | Director |
| Rimelin | RAPHAEL | 1969-08 | Director |
| Rousseau | LAURENT | 1979-01 | Director |
| Ruimy | RALPH | 1972-04 | Chairman of the Board of Directors |
| SERENA CAPITAL | KAMEL | 1979-03 |