| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| PRICEWATERHOUSECOOPERS AUDIT | |||
| PLANTIN PARTICIPATIONS | JEAN | 1949-01 | |
| FINANCE & STRATEGIE | MARCEL | 1956-06 | |
| GRUPPER | MICHEL | 1963-07 | Director |
| KETTMAN INVEST S.A. HERMANN | MARCEL | 1955-09 | |
| GENII CAPITAL S.A. MANHE | BERTRAND | 1972-11 | |
| ROCHE | JEAN-FRANCOIS | 1970-10 | Chairman of the Board of Directors |
| SIMCIC | CHRISTIAN | 1956-10 | Director |
| TRIFFOZ | NICOLAS | 1977-05 | Director |