| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| DIDAXIS | GUILLAUME | 1973-04 | |
| LIGHTBOURNE | MARINA | 1991-04 | Accounts Controller |
| MARCQ | FRANCK | 1976-12 | Chairman of the Board of Directors |
| HUMAN RESOURCES GROUP | FRANCK | 1976-12 | |
| PUJOL | WILFRID | 1973-09 | Management Controller |
| UP'N BIZ FINANCE | JEROME | 1972-08 |