| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| CLAEYS | MATTHIEU | 1975-09 | Chairman of the Board of Directors |
| SELAS IMALLIANCE HDF | MATTHIEU | 1975-09 | |
| CLINIQUE SAINT AME | FABIENNE | 1966-12 | |
| COMPAGNIE GENERALE DE SANTE | JEAN | 1957-02 | |
| GRATTEPANCHE | JEAN-CLAUDE | 1960-10 | Chief Executive Officer |
| SOCIETE D'IMAGERIE MEDICALE DE BOIS BERNARD | ALINE | 1982-04 |