| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| BONHOMME | GERALDINE | 1974-12 | Director |
| COFIDEST AUDIT DECURNINGE | ERIC | ||
| IOCHUM | THOMAS | 1984-03 | Director |
| IOCHUM | MARC | 1952-09 | Chairman of the Board of Directors |
| IOCHUM | MARC | 1952-09 | Chief Executive Officer |
| MARAIS | JEAN | Alternate Statutory Auditor |