| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| SOREX | |||
| DELAHOUSSE | VALERIE | 1980-02 | Director |
| DELAHOUSSE | REGIS | 1936-12 | Director |
| DELAHOUSSE | MARC | 1963-03 | Chairman of the Board of Directors and Chief Executive Officer |
| DELAHOUSSE FINANCES INDUSTRIE SERVICES - D.E.F.I.S. | DAVID | 1971-10 | |
| DELAHOUSSE | DAVID | 1971-10 | Deputy Managing Director |
| DELAHOUSSE | COLETTE | 1929-12 | Director |
| DELAHOUSSE | AGNES | 1940-02 | Director |
| GIRARDEAU | CLAUDE | Alternate Statutory Auditor | |
| PINEAU | JEAN-CHRISTOPHE | 1974-12 | Director |
| SOULAS | THERESE | 1940-01 | Director |