| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| SHADOW OAK INVESTMENTS S.A FINOL | Alicia | 1957-03 | |
| TONDOLO | NATHALIE | 1966-06 | Partner with Unlimited and Joint Liability |
| VAN BEMMEL | MARIJKE | 1960-07 | Manager and Shareholder with Unlimited and Joint Liability |
| VAN BEMMEL | ANDRE | 1958-05 | Partner with Unlimited and Joint Liability |