| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| ABGL | |||
| REMEUR COUVERTURE | |||
| MENUISERIE MORIN | |||
| TY COAT CONSTRUCTION | |||
| BERNARD | PASCAL | Alternate Statutory Auditor | |
| MENUISERIE CRESSEVEUR | OLIVIER | 1976-10 | |
| CRESSEVEUR | OLIVIER | 1976-10 | Chairman of the Board of Directors |
| MADGE OSSATURE BOIS | GREGORY | 1974-12 | |
| M.C.C.M | EMMANUEL | 1973-09 | |
| LEMETAYER | DOMINIQUE | 1966-01 | |
| PECHINO | MARIO | 1967-02 | Chief Executive Officer |
| PERRON | BRUNO | 1961-06 | Deputy Managing Director |
| PERRON | BRUNO | 1961-06 | |
| REMEUR | ERWAN | 1970-11 |