| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| AUDIT CPA | |||
| Boulenger | DOMINIQUE | 1965-08 | Chairman of the Board of Directors and Chief Executive Officer |
| CERNY | THOMAS | 1947-01 | |
| Goichon | ANTHONY | 1970-08 | Alternate Statutory Auditor |
| Kabelac | ULRICH | 1963-03 | Director |
| VERBOUW | DIRK | 1963-11 | Director |