| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| EUREX-CRMD | |||
| BAEYENS | LUC | 1962-05 | Director |
| ALMA SA | PIERRE | 1991-08 | |
| CURINIER | MARIE-PIERRE | 1968-10 | Chairman of the Board of Directors and Chief Executive Officer |
| SOCIETE D'EXPLOITATION DES SOURCES ROXANE | FRANCOIS | 1966-02 | |
| GAUDILLAT | JEAN-JACQUES | 1956-01 | Alternate Statutory Auditor |