| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| LUTSCHEIDT WERNER | 1938-06 | Director | |
| MONSIEUR BARTHELME ETIENNE | 1937-05 | Chief Executive Officer | |
| MR GREEF PETER | 1937-10 | Director | |
| MR LEROUX DANIEL | Statutory Auditor | ||
| MR OLZINGER FRANZ JOSEPH | 1937-12 | Chairman of the Board of Directors and Chief Executive Officer | |
| MR SAREX | Alternate Statutory Auditor |