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.

• Mrs. 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 determining the strategic direction of the organization. This means that they make decisions about the long-term goals and vision of Value Square NV.
2. Supervision and Control: The board supervises management and ensures that daily operations are in line with the established strategy and the interests of the stakeholders.
3. Risk Management: An important task is to oversee risk management within the organization. This includes identifying, evaluating, and mitigating financial, operational, and strategic risks.
4. Approval of Important Decisions: The board of directors often has to approve important decisions, such as major investments and changes in the 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 council ensures good corporate governance practices within the organization, which means that transparent and ethical business processes and decisions are made.
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 Regulations: The council must ensure that Value Square NV complies with all relevant laws, regulations and internal policies.

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