| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| B.D.A. DE BOIS DIETERLE ET ASSOCIES | |||
| Blaafalk | STEEN | 1961-05 | Member of the Supervisory Board |
| Blaafalk | STEEN | 1961-05 | Chairman of the Supervisory Board |
| Janholt | ANDREAS | 1975-06 | Member of the Supervisory Board |
| Jegu | THOMAS | 1981-05 | |
| Keryell | FABIEN | 1976-10 | Chief Executive Officer |
| Kyhl | SOREN | 1968-03 | Member of the Supervisory Board |