| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| HUBLER PETER | 1942-07 | Director | |
| MR BOUSTSICAS CLAUDE | Alternate Statutory Auditor | ||
| MR LECA BERNARD | 1953-12 | Director | |
| MR MICHEL PAUL | Statutory Auditor | ||
| MR MUSTAD ERIK | 1943-10 | Statutory Auditor | |
| MR REGINAUD FERNAND | 1948-01 | Chairman of the Board of Directors | |
| VAN DER PIJL SIJMEN | 1939-06 | Director |