| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| HSD CASTEL JACQUET | |||
| STE POVAZSKE STROJARNE AS | |||
| ZVL ZKL AS | |||
| BARTOSIK YVAN | 1944-10 | Director | |
| GUIT CLAUDE | 1937-06 | Statutory Auditor | |
| MR VAN DE CASTEELE CHRISTIAN | 1950-05 | Director | |
| MR VAN DE CASTEELE CHRISTIAN | 1950-05 | Chairman of the Board of Directors | |
| TRUCHLIK YVAN | 1948-10 | Director |