| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| GRANT THORNTON | |||
| PF AUDIT | |||
| CALLIES | MICHEL | 1950-05 | Director |
| DE LAAGE DE MEUX | HILAIRE | 1959-08 | Chief Executive Officer |
| DE SAINT VINCENT | CLAUDE | 1952-11 | Director |
| MONTAGNE | VINCENT | 1959-12 | Chairman of the Board of Directors |
| MONTAGNE | HENRI | 1951-08 | Director |