| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| ERNST & YOUNG AUDIT | |||
| CLARK | COLIN | 1959-04 | Director |
| Dumora | Renaud | 1965-07 | |
| KEMNA | ANGELIEN | 1957-11 | Director |
| MORELLI | MARCO | 1961-12 | Chairman of the Board of Directors and Chief Executive Officer |
| Pierri | Sandro | 1964-04 | |
| BNP Paribas Cardif | Chrystelle | 1973-12 |