| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| GPS-ARMADA | |||
| Demode | ANDRE | 1962-02 | Statutory Auditor |
| FLAMME | JEAN-LUC | 1955-10 | Chairman of the Board of Directors and Chief Executive Officer |
| FLAMME | JACQUES | 1961-03 | Director |
| FLAMME | FLORENCE | 1973-03 | Director |
| FLAMME | ETIENNE | 1965-01 | Director |
| FLAMME | DANIEL | 1958-12 | Director |