| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| APLITEC | |||
| FINANCIERE DU DOME SA | |||
| CABINET SALUSTRO-REYDEL DIETERLEN PAULETTE | |||
| FLAMME | EMMANUEL | 1968-11 | Alternate Statutory Auditor |
| LACROIX-WASOVER | GUY | 1940-05 | Director |
| LARROZE | JEAN-PIERRE | 1954-11 | Alternate Statutory Auditor |
| MARIE | PIERRE | 1935-08 | Alternate Statutory Auditor |
| RULLIER DE BETTEX | ERIC | 1954-02 | Chairman of the Board of Directors and Chief Executive Officer |
| VAN CAMELBEKE | CLAUDE | 1938-09 | Director |
| VAN MELLE | MARC | 1957-09 | Director |
| VIGIER | GERARD | 1949-09 | Statutory Auditor |