| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| MME DEVILLIERS DE L ISLE ADAM CLAUDINE | 1943-11 | Director | |
| MME DULOC NADINE | 1960-06 | Director | |
| MR DEVILLIERS DE L ISLE ADAM PHILIPPE | 1941-01 | Chairman of the Board of Directors | |
| MR DEVILLIERS DE L ISLE ADAM PHILIPPE | 1941-01 | Director | |
| MR TEMPELEARE FRANCOIS | 1930-11 | Statutory Auditor | |
| SOCIETE ANONYME ORFAC | Alternate Statutory Auditor |