| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| DUFAUX | OLIVIER | 1968-11 | Director |
| FIERS | LUDOVIC | 1970-02 | Director |
| GABRIEL | SILVERE | 1950-06 | Director |
| GADDARKHAN | JACQUES | 1964-06 | Director |
| GIRARD | PIERRE | 1955-09 | Director |
| JEAN-CHARLES | CHRISTIAN | 1951-02 | Director |
| LOSBAR | GUY | 1961-04 | Director |
| LOUISY | VALERE | 1961-12 | Director |
| MATHIASIN | JEANNY | 1950-12 | Director |
| NEBOR | DAVID | 1967-05 | Chairman of the Board of Directors |
| NEBOR | DAVID | 1967-05 | Chief Executive Officer |
| PIRBAKAS | JOSE | 1969-08 | Director |
| SAPOTILLE | JOCELYN | 1962-06 | Director |
| TORIBIO | JOSE | 1951-11 | Director |
| VAITILINGON | CAMILLE | 1958-05 | Director |