| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| KPMG S.A | |||
| Abou Matta | CARLOS | 1956-08 | Chairman of the Board of Directors and Chief Executive Officer |
| WATERFRONT SArl Beernaerts | BRUNO | 1963-11 | |
| Demol | NATALIE | 1977-06 | Director |
| Eskenazi | DELPHINE | 1978-09 | Director |
| Guez | MONIQUE | 1955-02 | Director |
| Mutinelli - Szymanski | FABIEN | 1979-05 | Director |
| Naukkarinen | TARJA | 1961-04 | Director |
| Rose | JACQUELINE | 1955-05 | Director |