| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| KPMG SA | |||
| AALBERS | JOHN | 1967-11 | Chief Executive Officer |
| AALBERS | JOHN | 1967-11 | Director |
| ALWYN | KEN | 1946-10 | Director |
| XANGE PRIVATE EQUITY SA | CYRIL | 1968-06 | |
| SOFINNOVA VENTURES BUATOIS | ERIC | 1959-09 | |
| SEVENTURE PARTNERS | WOLFGANG | 1966-03 | |
| FRAYNE | MICHAEL | 1959-10 | Chairman of the Board of Directors |
| MACLEAN | DOUG | 1951-07 | Alternate Statutory Auditor |