| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| CONSTANTIN ASSOCIES | |||
| CISANE | |||
| BENETON | NILS | 1969-10 | Chief Executive Officer |
| Cauberghs | ELLEN | 1992-05 | Director |
| GAULTIER DE LA FERRIERE | DELPHINE | 1975-09 | Director |
| LEBIT | JEAN | 1960-05 | Statutory Auditor |
| MARCERON | OLIVIER | 1954-07 | Chairman of the Board of Directors |
| STAELENS | FREDERIC | 1970-09 | Director |
| VAN DE VYVERE | PHILIPPE | 1953-08 | Director |