| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| IN EXTENSO SECAG | |||
| DocteGestio | BERNARD | 1961-01 | |
| DG SANTE | BERNARD | 1961-01 | |
| BENSAID | BERNARD | 1961-01 | Chairman of the Board of Directors and Chief Executive Officer |
| LAMOTTE | FRANK | 1968-01 | Alternate Statutory Auditor |
| PASERO | DENIS | 1963-05 | Director |