| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| STE MPB CORPORATION | |||
| STE THK | |||
| FIDUCIAIRE DU NORD D'EXPERTISE COMPTABLE | |||
| BORDEAUX PAUL | 1940-08 | Director | |
| BOUGLER MICHEL | 1930-03 | Director | |
| KOERBER GERNOT | 1937-02 | Director | |
| LOSCH KARL | 1938-08 | Director | |
| M STEINBACH HANS JURGEN | 1958-02 | Director | |
| MR BORDEAUX PAUL | 1940-08 | Chairman of the Board of Directors | |
| MULLER PAUL | 1920-03 | Director | |
| ROUSSEAU JEAN | 1939-01 | Director | |
| STE DE CONTROLE FIDUCIAIRE | Alternate Statutory Auditor |