| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| OLIVIER & ASSOCIES | |||
| GRANT THORNTON | |||
| DELFAUX | JEAN-EDOUARD | 1996-04 | Director |
| DELFAUX | CLEMENCE | 1992-11 | Director |
| PROCAN | CATHERINE | 1956-04 | |
| DELFAUX | CATHERINE | 1956-04 | Chairman of the Board of Directors |
| LAFFITTE | PIERRE | 1985-01 | Director |
| LAFFITTE | JEAN-BAPTISTE | 1987-06 | Director |