| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| DERUE JACQUES | 1934-01 | Chairman of the Board of Directors | |
| DERUE NEE LAFLESSELLE JANINE | 1931-02 | Director | |
| GODELLE DANIEL | 1913-06 | Director | |
| SAUVIAT MICHEL | 1934-01 | Alternate Statutory Auditor | |
| VALIERE NEE BEMSEL MONIQUE | 1932-09 | Statutory Auditor |