| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| AUVECO - SOCIETE ANONYME | |||
| EASI GROUP | |||
| BLOCK | JEAN | 1973-09 | Director |
| BLOCK | FREDERIC | 1977-05 | Director |
| CURABA | SALVATORE | 1963-08 | |
| DEWANDRE | NICOLAS | 1977-11 | Director |
| HERREMANS | JEAN-FRANCOIS | 1979-08 | Director |
| Michaux | LUDOVIC | 1980-05 | Director |
| TURI | TONI | 1977-12 | Director |
| Van Eeckhout | THOMAS | 1985-10 | Director |
| ² | DOMINIQUE | 1955-12 | Statutory Auditor |