| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| MR AGIER PATRICK | 1950-10 | Alternate Statutory Auditor | |
| MR BLEYS DOMINIQUE | 1945-01 | Director | |
| MR GARIBALDI ALEXANDRE | 1962-01 | Chairman of the Board of Directors | |
| MR GARIBALDI ALEXANDRE | 1962-01 | Director | |
| MR GIBERGUES CLAUDE | 1934-04 | Director | |
| MR PINCEMIN MICHEL | 1931-09 | Statutory Auditor |