| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| SALUSTRO REYDEL | |||
| KPMG S.A. | |||
| BONTANT | OLIVIER | 1964-10 | Director |
| DELOBEL | CELINE | 1976-03 | Director |
| DU BOYS | XAVIER | 1956-07 | Chairman of the Board of Directors |
| DU BOYS | XAVIER | 1956-07 | Chief Executive Officer |
| LAMIAUX | DAVID | 1970-03 | Director |
| LOEB | ALAIN | 1955-12 | Director |