| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| AM INVEST | |||
| COM'FIDUCE ARDENNES | |||
| BASTIEN | FREDERIC | 1969-05 | Member of the Supervisory Board |
| MARCHANDE | DAVID | 1984-11 | Member of the Supervisory Board |
| MARTEL | JEAN-MARIE | 1947-01 | Member of the Supervisory Board |
| MARTEL | ALEXANDRE | 1978-06 | Chief Executive Officer |
| VEREECKE | STEPHANIE | 1978-07 | Member of the Supervisory Board |