| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| GRANT THORNTON | |||
| KPMG S.A. | |||
| BODIN | HUGUES | 1984-07 | Director |
| DROGY | ISABELLE | 1969-12 | Director |
| EINTERZ | DIANA | 1958-12 | Director |
| GAULT | BERNARD | 1958-09 | Director |
| KLABA | OCTAVE | 1975-01 | Chairman of the Board of Directors |
| KLABA | MIROSLAW | 1981-12 | Director |
| KLABA | HENRYK | 1949-02 | Director |
| MORIGNOT | CORINNE | 1966-08 | Director |
| REVCOLEVSCHI | BENJAMIN | 1974-04 | Chief Executive Officer |
| STABILE | SOPHIE | 1970-03 | Director |
| WAUQUIER | PAULINE | 1990-09 | Director |