| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| ABERSON | HEIN | 1939-01 | Director |
| DE PATER | IZAK | 1945-10 | Chairman of the Board of Directors |
| DE PATER | IZAK | 1945-10 | Director |
| HEIJ | LEENDERT | 1952-06 | Director |
| MEYER | JEAN | 1945-09 | Statutory Auditor |
| PAQUOT | GERARD | 1933-03 | Director |
| STORA | JEAN | 1950-01 | Alternate Statutory Auditor |