| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| CIBANE | |||
| AUGIER | DOMINIQUE | Statutory Auditor | |
| BODIN-HULLIN | CHRISTOPHE | 1952-07 | Director |
| BRETHENOUX | XAVIER | Alternate Statutory Auditor | |
| DUMONT DENIS ALBERT GERARD | 1955-05 | Chairman of the Board of Directors | |
| GRUGEAUX | RICHARD | 1959-04 | Director |
| LANOY | PHILIPPE | 1954-09 | Director |
| PERTZBORN PATRICK ALFRED LOUIS | 1948-08 | Director |