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| Name | First name | Birth | Power |
|---|---|---|---|
| KPMG SA | |||
| NORTH LIGHT DEVELOPMENTS | |||
| GPS-ARMADA | |||
| DEMODE | ANDRE | 1962-02 | Statutory Auditor |
| LESAGE | JEAN-LUC | 1963-10 | Chief Executive Officer |
| PESSIOT | DIDIER | 1954-07 |
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