名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Michel Guillaume | Director of Sustainable Development and Chairman Sogesmaint-Cbre | - | - |
| Lieve Creten | Independent Director | 2022 | 61 |
| Piet Dejonghe | Non-Executive Director | 2018 | 60 |
| Koen Janssen | Non-Executive Director | 2013 | 56 |
| Helene Bostoen | Independent Director | 2021 | 49 |
| An Herremans | Non-Executive Director | 2022 | 44 |
| Stephane Burton | Independent Director | 2022 | 53 |
| Fernando Sistac | Non-Executive Director | 2023 | 67 |