| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| DELOITTE & ASSOCIES | |||
| BEAS | |||
| BAUTERS | VIVIANE | 1963-06 | Chief Executive Officer |
| GREENYARD FRESH FRANCE | VEERLE | 1960-07 | |
| DEPREZ | HEIN | 1961-08 | Chairman of the Board of Directors |
| MICHEL | PHILIPPE | 1965-07 | Director |
| MORINIERE | NICOLAS | 1965-04 | Deputy Managing Director |
| INTAL BVBA VANOVENBERGHE | JOHAN | 1963-08 |