| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| KPMG | |||
| FOULON | HUGUES | 1968-12 | Chairman of the Board of Directors and Chief Executive Officer |
| HERIARD DUBREUILH | CLARISSE | 1973-12 | Director |
| LAVEZZI | LAURENTINO | 1973-11 | Director |
| MOUSNIER-LOMPRE | ALIETTE | 1982-10 | Director |
| VAN DEN BERGHE | MICHEL | 1960-07 | Director |