| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| BARON | DAMIEN | Alternate Statutory Auditor | |
| F2B AUDIT BARON BOUDOUL | - | Statutory Auditor | |
| LEEUW EPOUSE NANKMAN | HENDRIKJEN | 1954-04 | Director |
| NANKMAN | JOHANNES | 1943-09 | Director |
| NANKMAN | JOHANNES | 1966-11 | Chairman of the Board of Directors |
| NANKMAN | JOHANNES | 1966-11 | Director |
| NIEUDORP | GERRIT | 1952-01 | Director |
| SCHOEMAKER | MARCO | 1970-05 | Director |