| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| DIAMANT BOART | |||
| DE BOIS DIETERLE ET ASSOCIES (BDA) | |||
| TOUCHE ROSS BAILEY AND SMART | |||
| MR BOURGEOIS POL | 1936-08 | Chief Executive Officer | |
| MR BRUSSIER JACQUES | 1927-05 | Statutory Auditor | |
| MR FAVART VINCENT | 1939-04 | Director | |
| MR GARET RENE | 1912-07 | Alternate Statutory Auditor | |
| MR JOYEAU JEAN LUC | 1946-08 | Director | |
| MR WITHEHEAD JIM | 1937-12 | Director |