| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| KPMG S.A. | |||
| Autreux | ROMAIN | 1978-09 | Director |
| AMUNDI IMMOBILIER | STANISLAS | 1965-05 | |
| Minghetti | FLORENT | 1987-10 | Director |
| Perlitz | GERO | 1964-09 | Chairman of the Board of Directors |
| SPIEKER | JANINE | 1985-03 | Director |
| STEINFELS | TORSTEN | 1979-03 | Director |