| Name |
Expiration of current directorship |
Role in the company | Principal roles outside of the company |
| Michel Tibérini | 2015 |
- President of the Board - CEO |
- CEO Quotium Technologies SA - President of Technologies SAS - President of Quotium Technologies Inc - President of Quotium Technologies Ltd |
| Frédéric Grouvel | 2015 |
Independent Director |
- Partner of H2J |
| Maryse Blancard | 2015 | Administrator | |
| Albert Alcabas | 2016 |
Independent Administrator |
