| Hubert OLIVIER, representing Tigrane s.a.s. | 11 Avenue de la Marguerite, 78110 Le Vésinet (France) | Chairman | 2027 |
| Karen DUMERY, representing GoAct bv | Jan van Ruusbroeclaan 4, 3080 Tervuren | Director | 2027 |
| Isabelle HAMBURGER, representing HLW bv | Rozelaarlaan 4, 1560 Groenendael | Director | 2026 |
| Pierre Alexis HOCKE | Rue de la Reine 2, 1330 Rixensart | Director | 2024 |
| Marie-Noël PAQUOT, representing Blacercel s.a. | Clos de la Closerie 3, 1325 Chaumont-Gistoux | Director | 2027 |
| Valérie PAQUOT | Rue Faider 42 bte 9, 1050 Brussels | Director | 2024 |
| Thibault VAN CRAEN | Avenue de la Tenderie 22, 1170 Brussels | Director | 2027 |
| Nils van DAM | Hondjesberglei 7, 2930 Brasschaat | Director | 2027 |
| F. VAN GANSBERGHE, representing Ecostake s.a. | Allée de la Recherche 4, 1070 Brussels | Director | 2024 |
