| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| ANTAKI EDGAR OU EDGAR GEORGES | 1922-02 | Chairman of the Board of Directors | |
| ANTAKI NEE GHADBAN GRACY ELIA | 1931-10 | Director | |
| BOSIO GERARD | Statutory Auditor | ||
| HOVSEPIAN NEE BOUSTANY GRACE THERESE | 1939-04 | Director | |
| PENAVAIRE JEAN | Alternate Statutory Auditor |