| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| SALUSTRO REYDEL | |||
| KPMG SA | |||
| ALLEAUME | STEPHAN | 1968-08 | Chairman of the Board of Directors |
| BEAULIEU | RICHARD | 1975-08 | Director |
| BOUCHER | JEAN-MARC | 1969-08 | Director |
| DELAROSE | LAURENT | 1961-09 | Director |
| GOUDE | YVES | 1960-08 | Director |
| GUICHARD | YVES | 1960-06 | Director |
| LE MOAL-CLOUSIER | LOUIS | 1949-04 | Director |
| TAVET | ALAIN | 1946-08 | Director |