| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| SALUSTRO REYDEL | |||
| KPMG S.A | |||
| VAN DYCK | WILLEM | 1961-12 | Deputy Managing Director |
| VAN DYCK | MICHAEL | 1974-11 | Chairman of the Board of Directors and Chief Executive Officer |
| VAN DYCK | MAURICE | 1944-03 | Director |
| VAN DYCK | KLAUS | 1970-09 | Director |
| VAN Dyck | GEER | 1960-07 | Director |