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The Board of Directors meets 5 times a year.
The Board consists of:
Chairwoman: Nicole Notat
Secretary: François Rogé
For the companies: - BNP-Paribas, represented by M. Christian Aubin
- M. Jean Gandois (Suez)
- EADS, represented by Mme Laurence Dors
For the financial managers: - Caisse Nationale des Caisses d'Epargne, represented by M. Pierre Dutrieu and M. Erik Pointillart
- Crédit Agricole AM, represented by M. Patrice de Larrard
For the European trade union organizations and NGOs: - Confédération Française Démocratique du Travail, represented by M. Gaby Bonnand
- M. Luc Cortebeeck, Confédération des Syndicats Chrétiens, Belgium
- Forum Ethibel, represented by M. Mark Lambrechts (Vice-Chairman of the Board of Directors), Belgium
For the independent personalities: - M. Bernard Bayot
- M. Dirk Dalle
- M. Jacques Hintzy
- Mme. Nicole Notat
- Transparency International, represented by M. Yves Mercat
- Pro-Natura International, represented by M. Guy Reinaud
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Governance 
