| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| ERNST & YOUNG AUDIT | |||
| DENJEAN & ASSOCIES | |||
| PICARLE ET ASSOCIES | |||
| AVENTIN | JEAN | 1969-12 | Director |
| CRAIG | STEPHEN | 1968-12 | Chairman of the Board of Directors |
| DIAZ | ALAIN | 1958-06 | Deputy Managing Director |
| GMUR | STEFAN | 1968-03 | Director |
| REMOND | RAPHAEL | 1966-06 | Director |
| VERGOTE | CLARENCE | 1964-09 | Alternate Statutory Auditor |