| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| BEAS | |||
| DELOITTE & ASSOCIES | |||
| Anderson | JACK | 1946-09 | Other |
| ETCHEVERRY | PANTXIKA | 1978-09 | Chief Executive Officer |
| KALUZA | MICHAEL | 1959-08 | Member of the Supervisory Board |
| Lavigne | JEAN | 1938-01 | Other |
| SCHUT | GERARD | 1962-05 | Chairman of an SAS |