| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| R&BERG AUDIT | |||
| KPMG | |||
| LCA AUDIT -Sigle LCA | |||
| BROQUA | PIERRE | 1962-02 | Director |
| BROQUA | PIERRE | 1962-02 | Deputy Managing Director |
| SOFIA BUYSE | CHRIS | 1964-07 | |
| CREN | FREDERIC | 1966-02 | Chairman of the Board of Directors and Chief Executive Officer |
| CREN | FREDERIC | 1966-02 | Director |
| LU | LUCY | 1975-01 | Director |
| MAUSLI | HEINZ | 1963-01 | Director |
| SASU CELL + | ANNICK | 1950-08 | |
| ZIMMERMANN | MARTINE | 1968-05 | Director |