| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| AVENTY AUDIT | |||
| B.H. CONSEILS | |||
| DALAKUPEYAN | ANTOINE | 1975-03 | Alternate Statutory Auditor |
| FAUCHER | ISABELLE | 1962-02 | Director |
| GROS-BONNIVARD | NICOLAS | 1976-05 | Chairman of the Board of Directors |
| HAWORTH | GARY | 1961-03 | Chief Executive Officer |
| JARDIN | FREDERIC | 1976-09 | Director |
| LOZE | STEPHANE | 1972-10 | Director |
| MADALINSKI | DOMINIQUE | 1959-03 | Director |
| MEHIER | PHILIPPE | 1974-10 | Director |