| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| AUREALYS | |||
| SOCIETE CIVILE DE PARTICIPATION FINANCIERE PIERRE HAAS | XAVIER | 1976-11 | |
| HAAS | XAVIER | 1976-11 | Deputy Managing Director |
| VANDERBEKE | JAN | 1983-09 | Deputy Managing Director |
| VANDERBEKE | FREDDY | 1955-12 | Chairman of the Board of Directors |