| The Board of Directors currently comprises the following members : |
| Affine SA | Permanent Representative: Maryse Aulagnon |
| MAB Finances SAS | Permanent Representative: Cyril Aulagnon |
| Holdaffine BV | Permanent Representative: Alain Chaussard |
| Strategy, Management and Investments SPRL | Permanent Representative: Didrik van Caloen |
| Stratefin Management SPRL | Permanent Representative: Christian Terlinden |
| André Bosmans Management SPRL | Permanent Representative: André Bosmans |
| Icode SPRL | Permanent Representative: Dominique de Ville de Goyet |
| PBA Sarl | Permanent Representative: Patrick Buffet |
| Alter SA | Permanent Representative: Baron Jacques-Etienne de T'Serclaes |
| M. Emmanuel van Innis |