| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| DOUVILLEZ | SERGE | 1923-10 | Director |
| DOUVILLEZ | PHILIPPE | 1947-12 | Chairman of the Board of Directors |
| HENONIN | REGIS | 1945-11 | Director |
| QUATANNENS | BRUNO | 1956-10 | Alternate Statutory Auditor |
| VANBESELAERE | DANIEL | 1942-10 | Statutory Auditor |
| WEBER | HANS-JOACHIM | 1937-12 | Director |