| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| TINUS | MARIE | 1948-07 | Chief Executive Officer |
| TINUS | BERNARD | 1936-09 | Chairman of the Supervisory Board |
| WACQUEZ | CORINNE | 1964-07 | Manager and Shareholder with Unlimited Liability |
| WACQUEZ | CORINNE | 1964-07 | Manager and Shareholder with Unlimited Liability |