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| Name | First name | Birth | Power |
|---|---|---|---|
| AKELYS | |||
| GRANT THORNTON | |||
| BOIDIN | ANTOINE | 1963-10 | Director |
| BOURGEOIS | FREDERIC | 1976-09 | Director |
| CRISTINI | ANNE | 1975-07 | Director |
| FOURNIER | PIERRE | 1974-04 | Chairman of the Board of Directors and Chief Executive Officer |
| LEBOUCQ | ALEXANDRE | 1975-11 | Director |
| MALLAVERGNE | JEAN | 1968-09 | Director |
| MAUDENS | HUGO | 1995-08 | Director |
| NEAU | FRANCOISE | 1971-04 | Director |
| OLIVIER | MATTHIEU | 1977-08 | Director |
| ROUGERIE | PHILIPPE | 1963-05 | Director |
| TORRILHON | LAURENT | 1967-04 | Director |
| TOUTANT | ERIC | 1965-11 | Director |
| VINCENS | PAUL | 1971-06 | Director |
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