New Board of Directors Value Square NV

Value Square NV is proud to announce the appointment of the new members of the Board of Directors.

The new members of the Board of Directors

To continue the professionalization of Value Square, the Board of Directors was expanded to include 3 non-executive directors.

• Ms. Ilse Vandevyvere,
• Mr. Dirk Vanderschrick and
• Mr. Kristoff Van Houte

Why a Board of Directors?

1. Strategic Direction: The board of directors is responsible for setting the strategic direction of the organization. This includes making decisions about the long-term goals and vision of Value Square NV.
2. Oversight and Control: The board oversees management and ensures that day-to-day operations are in line with the established strategy and stakeholder interests.
3. Risk management: A key task is to oversee risk management within the organization. This includes identifying, evaluating and mitigating financial, operational and strategic risks.
4. Approval of Major Decisions: The board often must approve major decisions, such as major investments, and changes in capital structure.
5. Financial Reporting and Integrity: The board is responsible for ensuring the accuracy and integrity of financial reporting. This includes approving financial statements and overseeing internal and external audits.
6. Corporate Governance: The board ensures good corporate governance practices within the organization, which includes transparent and ethical business processes and decisions.
7. Shareholder Advocacy: The board of directors represents the interests of shareholders and ensures that their investments are managed responsibly and profitably.
8. Compliance and Regulatory: The board must ensure that Value Square NV complies with all relevant laws, regulations and internal policies.

By performing these duties, the board of directors plays a crucial role in ensuring the stability, profitability and growth of a financial asset manager.