| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| AUDITINVEST | |||
| CIC PRIVATE DEBT | |||
| WEINBERG CAPITAL PARTNERS | |||
| GUILLEN | Anthony | 1988-09 | |
| LEDOUX | Nicolas | 1976-06 | |
| MOISSONNIER | Louis-Christophe | 1970-12 | |
| ROUSSEAU | CAMILLE | 1998-05 | Member |
| ROUSSEAU | BENJAMIN | 1980-08 | Chairman of the Supervisory Board |