| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| KPMG AUDIT FS I | |||
| KPMG S.A. | |||
| BANQUE POPULAIRE DU NORD BRUNNEVALLE | ALEXANDRE | 1974-03 | |
| CUVILLIER | FREDERIC | 1972-06 | Director |
| DEHOSSE | ISABELLE | 1962-06 | Director |
| DONNEZ | MARC | 1957-09 | Director |
| ELLART | DIDIER | 1956-06 | Director |
| MIZERA | DOMINIQUE | 1965-07 | Director |
| PROUVOST | LIONEL | 1976-05 | Director |
| VANDENBUSSCHE | MARTINE | 1959-10 | Director |
| VYNCKIER | PHILIPPE | 1964-12 | Director |
| VYNCKIER-LOBROS | PHILIPPE | 1964-12 | Chairman of the Board of Directors |