| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| BEAS | |||
| ECA AUDIT | |||
| VDD INVESTISSEMENTS CALLENS | LOUIS | 1964-07 | |
| LEPLAT | SONIA | 1970-06 | Chairman of the Board of Directors |
| LEPLAT | SONIA | 1970-06 | Director |
| LEPLAT | ANTOINE | 1950-06 | Director |
| MAC NEIL | HUGH | 1935-10 | Director |
| MC NEIL | DOUGLAS | 1973-11 | Director |
| NICOLAYSEN | ERIC | 1954-08 | Director |
| RENAUD | VINCENT | 1970-04 | Deputy Managing Director |