| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| DAVOULT | CHRISTIAN | 1962-06 | Statutory Auditor |
| DUKAN | SAM | 1968-06 | Chairman of the Board of Directors and Chief Executive Officer |
| KUSAK | MAXIME | 1986-06 | Director |
| OLANDA | ANTOINE | 1962-06 | Alternate Statutory Auditor |
| PureTerra Ventures I Coöperatief U.A. VAN SCHELVEN | JOB | 1975-10 |