The Board of Directors is made up of nine non-executive members including an independent Director elected by the General Assembly. The composition of the Board of Directors reflects the representation of all CECADM members while preserving the criterion of competence.

After their approval by the Central Bank, the Directors elect, by simple majority and under the chairmanship of the oldest member, the President and the Vice-President of the Board of Directors.

The Chairman of the Board of Directors represents the Cooperative in court and vis-à-vis third parties.

If the President is unable to act, the Vice-President replaces him.

The Board of Directors exercises the powers delegated to it by the General Assembly. He ensures the functioning and good conduct of the institution without interfering in daily management.

In its control function, the Board of Directors is organized into as many specialized committees as necessary. These are responsible for analyzing certain specific questions in depth and advising him on this subject.