| Andre Dirckx
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| Chairman of the Board, Independent Director
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Age: 73
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| Serge Fautre
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| Chairman of the Executive Committee, Executive Director, Managing Director (CEO)
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Age: 49
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| Jean-Edouard Carbonnelle
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| Member of the Executive Committee, Chief Financial Officer, Executive Director
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Age: 56
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| Jean Franken
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| Member of the Executive Committee, Chief Operating Officer, Executive Director
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Age: 61
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| Francoise Roels
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| Member of the Executive Committee, Chief Compliance Officer, Secretary General & Group Counsel, Executive Director
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Age: 48
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| Guido Roelandt
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| Director, Representative of the Shareholder Dexia Group
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Age: 57
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| Robert Franssen
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| Director, Representative of the Shareholder Allianz Belgium
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Age: 54
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| Vincent Doumier
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| Director, Representative of the Shareholder Compagnie du Bois Sauvage
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Age: 54
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| Alain Schockert
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| Director, Representative of the Shareholder Bank Degroof
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Age: 59
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| Gilbert Van Marcke de Lummen
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| Independent Director
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Age: 72
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