| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| Fiderec Audit | |||
| Pricewaterhousecoopers Audit | |||
| Dale | TROND | 1960-11 | Director |
| Ferreira | MICKAEL | 1980-04 | Chief Executive Officer |
| Hillstrom | CATHARINA | 1969-11 | Director |
| Azerion Tech Holding B.V. Merks | JOOST | 1982-12 | |
| Steegs | KYRA | 1980-12 | Director |
| Van de Vrie | BENJAMIN | 1962-04 | Director |
| Van de Vrie | BENJAMIN | 1962-04 | Chairman of the Board of Directors |