| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| CHABOCHE EDMOND | 1946-04 | Director | |
| CHANOINE HUBERT | 1948-01 | Statutory Auditor | |
| COURVOISIER MICHEL | 1949-01 | Chairman of the Board of Directors | |
| ELISABETH MARTINET EPOUSE CHABOCHE | 1946-06 | Director | |
| GOFFIN RENE | 1948-03 | Alternate Statutory Auditor | |
| MONERAU CHRISTIAN | 1949-02 | Director |