| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| KPMG AUDIT FS I | |||
| MUTUELLE HUMANIS NATIONALE | JEAN | 1943-08 | |
| BESOMBES | PIERRE-JEAN | 1957-08 | Chief Executive Officer |
| CHINY | FREDERIC | 1958-04 | Director |
| LATY | JEAN-MICHEL | 1947-09 | Director |
| HUMANIS PREVOYANCE | YVON | 1946-11 | |
| PIBOULEAU | JEAN-FRANCOIS | 1965-06 | Director |
| RAMON | GERARD | 1949-09 | Director |
| ROCTON | JEAN-MICHEL | 1955-05 | Director |
| VALETTE | BERNARD | 1951-10 | Director |
| VANLEYNSEELE | HERVE | 1953-01 | Director |
| VEZZARO | MARC | 1951-03 | Chairman of the Board of Directors |