| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| LES 3 RUCHES | |||
| MARJU DEVELOPPEMENT | |||
| VACHON & ASSOCIES | |||
| Lamazou Holding | |||
| Lamazou Holding | |||
| CEYNIS | |||
| KPMG S.A | |||
| EDM CAP | |||
| De Cock | BAVO | 1979-10 | Deputy Managing Director |
| Djemai | HADJ | 1973-12 | Member of the Supervisory Board |
| Djemai | HADJ | 1973-12 | Chairman of the Supervisory Board |
| Kelly | DONAGH | 1971-06 | Chief Executive Officer |
| Lavalloir | FRANCK | 1969-10 | Deputy Managing Director |
| Le Tanneur | ERWAN | 1977-05 | |
| Sihlé | SEBASTIEN | 1969-03 | Deputy Managing Director |