| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| DURIEZ | PHILIPPE | 1951-05 | Director |
| DURIEZ | PHILIPPE | Member | |
| HALSTEAD | STEVEN | 1952-09 | Management Controller |
| HALSTEAD | STEVEN | Member | |
| HUSSY | ERNEST | 1924-02 | Statutory Auditor |
| HUSSY | ERNEST | Member | |
| VAN DOESBURG | SERGE | 1951-01 | Director |
| VAN DOESBURG | SERGE | Member |