| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| INFRADATA GROUP B.V | |||
| FLEYTOUX | ALEXANDRE | 1977-10 | Alternate Statutory Auditor |
| KHER | SEBASTIEN | 1975-04 | |
| TOMOVSKI | ZIVKO | 1970-12 | Chief Executive Officer |
| TOUBOUL | MATHIEU | 1975-09 | Statutory Auditor |
| VERHOEFF | JOHANNES | 1976-03 | Chief Executive Officer |