- Mr. Pierre Palmieri, Chair of the Board & Chair of the Strategic Committee (COSTRAT)
- Mr. Tim Albertsen, Member of the Board and Chief Executive Officer
- Mrs. Diony Lebot, Member of the Board
- Mrs. Delphine Garcin-Meunier, Member of the Board
- Mr. Frédéric Oudéa, Member of the Board
- Mr. Benoit Grisoni, Member of the Board
- Mr. Xavier Durand, Independent member of the Board, Chair of the Risk Committee (CORISK)
- Mrs. Patricia Lacoste, Independent member of the Board, Chair of the Remuneration Committee (COREM)
- Mrs. Anik Chaumartin, Independent member of the Board, Chair of the Audit Committee (CACI)
- Mr. Christophe Perillat, Independent member of the Board, Chair of the Appointments Committee (CONOM)
- Mrs. Hacina Py, Member of the Board
- Mr. Mark Stephens, Member of the Board
CACIR : Audit, Internal Control & Risk Committee (Comité d’Audit, du Contrôle Interne et des Risques)
CONOM: Nomination and Corporate Governance Committee (Comité des nominations et du gouvernement d’entreprise)
COREM : Nomination and Compensation Committee (Comité des Nominations et des Rémunérations)