| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| BODART | LUC | 1959-12 | Director |
| CONSEILS ET COMMISSAIRES ASSOCIES LAVANCHY | CLAUDE | 1958-08 | |
| MARTELLI | PAUL | 1951-09 | Alternate Statutory Auditor |
| SCALAIS | JEAN | 1958-09 | Director |
| WIZEN | CHARLES | 1974-11 | Chairman of the Board of Directors and Chief Executive Officer |