Board of Directors
 François NETTER | Chairman |
| CCPMA PRÉVOYANCE | represented by Marcel JAMET Chief Executive Officer, Agrica |
| Helman le PAS de SÉCHEVAL | Chief Executive Officer, Groupama Centre-Atlantique |
| GROUPAMA GAN VIE | represented by Jean-Louis CHARLES Director Investments, Groupama SA |
| Jean-François GAUTHIER | |
| GENERALI IARD | represented by Philippe DEPOUX Property Director, Generali France |
| GROUPAMA SA | represented by Christian COLLIN Group General Manager Finance, Groupama SA |
| Georges RALLI | Chairman, Maison Lazard |
| SOCIÉTÉ MUTUELLE D'ASSURANCE SUR LA VIE DU BÂTIMENT ET DES TRAVAUX PUBLICS - SMAVIE BTP | represented by Hubert RODARIE Deputy Chief Executive Officer, SMABTP Group |
Statutory Auditors |
Alternate Auditors |
| Daniel FESSON
|
At 10.02.2010 |