| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| EXAGONE | |||
| COLOMES | JEAN-FRANCOIS | 1941-08 | Alternate Statutory Auditor |
| DEPONDT | PATRICE | 1949-03 | Statutory Auditor |
| FRELOT | ERIC | 1967-01 | Director |
| HARMANT | FRANCK | 1972-06 | Director |
| JACQUAULT | CEDRIC | 1973-05 | Deputy Managing Director |
| MALLIART | PATRICE | 1952-01 | Deputy Managing Director |
| NOTTIN | RODOLPHE | 1964-11 | Director |
| VIVERIS | DOMINIQUE | 1942-09 | |
| RIGOTARD | OLIVIER | 1953-06 | Alternate Statutory Auditor |
| STEFANI | ERIC | 1966-06 | Chairman of the Board of Directors and Chief Executive Officer |
| STEFANI | ANTOINE | 1969-07 | Director |
| VANDERMALIERE | VALERIE | 1962-03 | Director |