| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| ANGSTHELM | BERTRAND | Alternate Statutory Auditor | |
| HAXAIRE | VIRGINIE | 1967-04 | Director |
| HAXAIRE | JEROME | 1974-04 | Director |
| CAVES D'AFFINAGE J. HAXAIRE | JACQUES | 1935-12 | |
| HAXAIRE | FLORENT | 1969-07 | Chairman of the Board of Directors |
| SCHAETZEL | REMY | Statutory Auditor |