| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| MAURICE CLEM STE ANONYME | |||
| MR CONSOLIN LOUIS ALFRED EUGENE | 1901-02 | Director | |
| MR COTTIN LOUIS CLAUDIUS EUGENE | 1899-02 | Director | |
| MR FRELING LOUIS MARIUS | 1892-09 | Director | |
| MR JONQUET JOSEPH MARCEL | 1892-01 | Director | |
| MR POPINEAU MARIE VICTOR RENE | 1889-09 | Chairman of the Board of Directors |