| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| ERNST & YOUNG AUDIT | |||
| KPMG S.A. | |||
| AUDITEX | |||
| Baronesse Von Der Ropp | BETTINA | 1963-05 | Director |
| Bievre | MARTINE | 1959-09 | Director |
| Browne | HELEN | 1962-12 | Director |
| Dr Buberl | THOMAS | 1973-03 | Chief Executive Officer |
| Faury | GUILLAUME | 1968-02 | Director |
| Fernandez | RAMON | 1967-06 | Director |
| Fricker | CLOTILDE | 1967-09 | Director |
| Gosset-Grainville | ANTOINE | 1966-03 | Director |
| Harlin | GERALD | 1955-08 | Director |
| Hudson | ISABEL | 1959-12 | Director |
| Kemna | ANGELIEN | 1957-11 | Director |
| Picard | RACHEL | 1966-12 | Director |
| STEENBERGEN | Ewout | 1969-07 | |
| Tschudin | MARIE | 1971-09 | Director |