| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| OPSIONE | |||
| GOUBARD CONSEIL | François | 1951-11 | |
| PARANTHOEN | Yann | 1976-06 | Director |
| SOLOMON | Aaron | 1962-02 | Chairman of the Board of Directors and Chief Executive Officer |
| THERRY | Laurence | 1960-08 | Director |
| VAN CAUWENBERGHE | Christophe | 1964-12 | Director |