| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| ENERGIE DEVELOPPEMENT SERVICES E.D.S. | |||
| CARRIERES DU BOULONNAIS | |||
| AMOSSE | VINCENT | 1970-07 | Management Controller |
| DECOOL | THIERRY | 1972-12 | Chairman of the Board of Directors |
| GRONIER | CECILE | 1973-11 | Accounts Controller |
| MC GOLDRICK | SEAMUS | 1953-04 | Director |
| PROY | PIERRE | 1962-11 | Director |
| REIPOLD | WOLFGANG | 1949-12 | Director |