| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| CLAOUE | MATHIEU | 1984-09 | Chairman of the Board of Directors |
| CLAOUE | GERARD | 1954-03 | Chief Executive Officer |
| CLAOUE | FABIENNE | 1978-04 | Deputy Managing Director |
| DEBRABANT | PHILIPPE | Alternate Statutory Auditor | |
| HENRY | MARGUERITE | 1954-09 | Director |
| HENRY | FRANCOIS | 1952-08 | Director |