Board of Directors

Composition

The Board of Directors of Van de Velde NV is composed of 11 directors.

• 6 directors representing the majority shareholder

• 3 independent directors

• 1 chairman

• 1 managing director

There are 6 female directors and 5 male directors. Diversity and balance in competences, experience, gender and age are taken into account for the composition of the Board of Directors.

Chairman

YJC BV, always represented by Yvan Jansen (2026*)

CEO

MDx Partners BV, always represented by Marc Dambremez

Directors (non-executive)

Benedicte Laureys (2027*)

Veronique Laureys (2026*)

Viancaba BV, always represented by Liesbeth Van de Velde (2028*)

PARCinvest BV, always represented by Christian Salez (2026*)

Atelier Fusée BV, always represented by Lien Van de Velde (2027*)

Limavigne BV, always represented by Evelyn Krott (2027*)

Valseba BV, always represented by Isabelle Maes (1) (2028*)

BVHX BV, always represented by Bruno Vanhoorickx (1) (2026*)

PALUMI BV, always represented by Peter Bossaert (1) (2028*)

_____________

(1) independent director

*tenure expires at the ordinary general meeting of this calendar year

_____________

Secretary

Lore Werbrouck, Head of Legal, Risk & Compliance

Daily Management

Marc Dambremez as representative of MDx Partners BV – managing director

Representation

Van de Velde NV is lawfully represented by:

- two members of the Board of Directors acting jointly, including a managing director (MDx Partners BV, always represented by Marc Dambremez); or

- a managing director (MDx Partners BV, always represented by Marc Dambremez) for all matters of daily management.