| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| MME SKORNICKI ARLETTE | 1932-07 | Director | |
| MR BZEGOWSKI ADOLPHE | 1924-05 | Director | |
| MR NEVEUX OLIVIER | 1947-02 | Alternate Statutory Auditor | |
| MR SKORNICKI MARCEL | 1926-02 | Director | |
| MR ZEMBRI PIERRE | 1967-02 | Chairman of the Board of Directors and Chief Executive Officer |