| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| FORS BVBA SARL | |||
| MILLER MARSH POND NV SA | |||
| BVBA MAES SARL | |||
| CALLET | MARIE-CHRISTINE | 1954-02 | Alternate Statutory Auditor |
| DUMAREY | GUIDO | 1959-09 | Chairman of the Board of Directors |
| GRUYAERT | BART | 1977-01 | Chief Executive Officer |
| MOLLET | ALAIN | 1952-11 | Statutory Auditor |