| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| AMB AUDIT ET CONSEIL | |||
| BURNEZ | STEPHANE | 1959-01 | Chairman of the Board of Directors and Chief Executive Officer |
| BURNEZ | NICOLAS | 1963-01 | Director |
| BURNEZ | ALICE | 1988-01 | Director |
| MALLEN | LOUIS | 1953-01 | Director |
| ROSEMBLY | GEOFFROY | 1977-02 | Statutory Auditor |