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| Name | First name | Birth | Power |
|---|---|---|---|
| J.KALPAC & Cie | |||
| BLANCHET | PAUL | 1971-03 | Chairman of the Board of Directors and Chief Executive Officer |
| BLANCHET | DELPHINE | 1966-05 | Director |
| MME GIROD DE L'AIN ANNIE MARIE JEANNE | 1933-03 | Director | |
| MR QUILICHINI JACQUES | 1926-03 | Alternate Statutory Auditor |
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