| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| CABY-BAER | ROLAND | 1926-02 | |
| DEFRASNE | HENRIETTE | 1946-03 | Chairman of the Management Board |
| GERARD | DANIEL | 1953-09 | Chairman of the Supervisory Board |
| KROMPHOLTZ | JOSIANE | 1955-06 | Chief Executive Officer |
| PIERRET | CLAUDE | 1942-12 | |
| VASSEUR | CHRISTIANE | 1943-09 | |
| WEYAND | ROLAND | Alternate Statutory Auditor |