| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| AUDIT CONSEIL EXPERTISE | |||
| PREMIUM AUDIT | |||
| DUIZENDSTRAAL | GEERT | 1953-01 | Chairman of the Board of Directors |
| KLAPWIJK | HENDRIK | 1949-02 | Director |
| LEHNERTZ | NICOLAS | 1969-05 | Alternate Statutory Auditor |
| MARIN | ANNE-CECILE | 1964-01 | Alternate Statutory Auditor |
| SLOT | MONIQUE | 1961-05 | Director |