| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| MAGELLAN | |||
| Brunelet | PASCAL | 1958-01 | Chairman of the Board of Directors |
| SIPAREX PROXIMITE INNOVATION | ANDREAS | 1961-03 | |
| HYART | FREDERIC | 1966-06 | Alternate Statutory Auditor |
| I SOURCE GESTION | NICOLAS | 1968-05 | |
| PAULUS | FRANCOIS | 1966-02 | Director |