| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| Business Creation Redevelopment B.V. 864250654 | |||
| SALUSTRO REYDEL | |||
| KPMG S.A | |||
| BOOGERD | PIET | 1949-01 | Member of the Supervisory Board |
| CANU | FRANCK | 1974-03 | Chief Executive Officer |
| MUTSCHLER | JEAN-MARIE | 1963-03 | Chairman of an SAS |
| VAN DER SLUIJS | GERARDUS | 1952-05 | Member of the Supervisory Board |