| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| ERNST & YOUNG AUDIT | |||
| BRAG | JOHAN | 1957-07 | Chairman of the Board of Directors |
| BRAG | BJORN | 1962-03 | Chief Executive Officer |
| CORNE | RENE | 1943-03 | Director |
| LEGUEULLE | DAVID | Alternate Statutory Auditor | |
| MURAZ CHRISTIAN | 1959-10 | Statutory Auditor | |
| PAVILLET | JEAN | Alternate Statutory Auditor | |
| STE HEALTHCENTER INTERNET SERVICES INC WATERS | PETER | 1947-03 |