Ardo CSR rapport 2024 - Flipbook - Page 69
We are Ardo
The path to a more
sustainable food system
Minimal environmental
impact
Agronomy
MIMOSA+
Food safety, quality
and innovation
Respect for
our employees
Governance
GOV-1 — The role of the administrative, management and supervisory bodies
1. Board of Directors
A team with long standing experience
The Board of Directors is our ultimate decision-making body. It oversees the CEO and the
Management on behalf of the shareholders. To ensure a balanced composition of the Board
of Directors, we pursue a mix of people with diverse skill sets, backgrounds, knowledge,
experience, and age.
The Board consists of 9 directors:
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4 independent directors from different industries
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5 representatives of the shareholders
In 2021, Ardo appointed Jules Noten as its first external Chairman of the Board.
He ensures the efficient preparation, deliberation, and decision-making of the Board,
fostering an atmosphere of trust that promotes open discussions and constructive
criticism. This approach enhances support for the decisions made by the Board.
The primary goal of the Board of Directors is to preserve and continue the development of
the company by creating long-term value. The main responsibilities of the Board include:
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Providing strategic direction
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Appointing and evaluating the group's top management (CEO & Executive Committee)
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Monitoring performance and risks
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Communicating the group values
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Evaluating and improving the organisation
All members of the Board of Directors think and govern in the interest of the company,
regardless of whether their background is familial, shareholder or external.
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From left to right:
Top: Michel Haspeslagh, Stefaan Decraene, Jan Haspeslagh
Middle: Jules Noten, Liesbeth Haspeslagh
Bottom: Conny Vandendriessche, Bernard Haspeslagh
Missing: Jan Vander Stichele, Anouk Schoors
Relationship with
our stakeholders
Sustainability
Sustainability
statements
statements
