| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| ALBERT | BENOIT | 1961-10 | Director |
| N & B PARTICIPATION | BENOIT | 1961-10 | |
| ALBERT | BENOIT | 1961-10 | Chairman of the Board of Directors |
| CASSIUS DE LINVAL | MICHEL | Statutory Auditor | |
| DE LA HOUSSAYE | NADEGE | 1964-12 | Director |
| BIOLUZ | MICHEL | 1947-05 | |
| JOSE MARRAUD DES GROTTES MARRAUD DES GROTTES | JOSE | ||
| PASQUIER | RENE | 1947-08 | Director |
| PASQUIER | PIERRE | 1939-09 | Director |