| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| MR HERCHIN MICHEL | 1931-03 | Director | |
| MR LEFEUVRE JACQUES | 1934-11 | Director | |
| MR PAGNARD JACQUES | 1925-05 | Chairman of the Board of Directors and Chief Executive Officer | |
| MR PIGOUT JEAN-NOEL | 1943-11 | Chief Executive Officer | |
| MR VECSLER ADRIEN | 1915-09 | Statutory Auditor | |
| MR WAISZERG LUCIEN | 1939-03 | Statutory Auditor |