| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| SOCIETE D'EXPLOITATION DES ETS RENE COTTRELL | RAYMOND | ||
| DE LAVIGNE DE SAINTE SUZANNE | PIERRE | 1937-04 | Director |
| DE LAVIGNE SAINTE SUZANNE | FRANCOIS | 1953-10 | Chairman of the Board of Directors |
| JAAR | LUCIEN | Alternate Statutory Auditor | |
| TECHNIMAT | LOUIS | ||
| LEVALOIS | RAYMOND | Statutory Auditor |