| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| BERBY | WILLIAM | 1977-01 | Director |
| BRAND | LAURENT | 1963-03 | Chairman of the Board of Directors |
| BRAND | LAURENT | 1963-03 | Director |
| HAUDEXCO SARL | SOCIETE | Statutory Auditor | |
| PB INVESTISSEMENT | BETTY | 1954-11 | |
| MONFRRET | JACQUES | 1960-01 | Alternate Statutory Auditor |