| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| BARON | DAMIEN | 1960-10 | Alternate Statutory Auditor |
| BOUDOUL | JEAN | 1960-10 | Statutory Auditor |
| DEVAUX | HUBERT | 1950-05 | Director |
| ULYSSE VENTURE | MARC | 1989-01 | |
| DUFOUR | CHRISTIAN | 1983-01 | Chairman of the Board of Directors and Chief Executive Officer |