| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| DEFI DEVELOPPEMENT FINANCE HOLDING SA | |||
| BONGERTMAN GERT JAN | 1958-04 | Director | |
| EXCO AUDIT | Statutory Auditor | ||
| FOULON PATRICK | 1950-06 | Alternate Statutory Auditor | |
| GIRLING | MALCOM | 1945-10 | Director |
| MR COENRAETS GUY | 1925-02 | Chairman of the Board of Directors | |
| MR DELORY PIERRE | 1945-10 | Statutory Auditor | |
| ZAGOURI ANDRE | 1936-03 | Alternate Statutory Auditor |