| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| SALUSTRO REYDEL | |||
| KPMG SA | |||
| PitPoint B.V. | |||
| BOURAT | XAVIER | 1973-07 | Chief Executive Officer |
| BUYSING DAMSTE | MICHIEL | 1982-09 | Chief Executive Officer |
| HOEFAKKER | JAN | 1980-03 | Chief Executive Officer |
| WILSON | JOHN | 1967-05 | Chief Executive Officer |