| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| MR DARDE JEAN LOUIS | 1939-04 | Chief Executive Officer | |
| MR DE KRIEK JEAN | 1939-01 | Director | |
| MR ERNOU AUGUSTE | 1926-01 | ||
| MR KABICHE JEAN | 1945-11 | Director | |
| MR KERAVEL RENE | 1950-01 | Alternate Statutory Auditor | |
| MR KREILMANN DIETER | 1938-07 | Director | |
| MR RIOULT DE NEUVILLE BRUNO | 1949-10 | Chairman of the Board of Directors | |
| MR RIOULT DE NEUVILLE BRUNO | 1949-10 | Director |