DIRK KAREL J. VAN DAELE

Corporate Board Profile

Tech Score: 0/100

Track Group, Inc.

Filing Date	Source Excerpt
2015-04-09	Mr. van Daele, a resident of Switzerland, is currently a principal of Anoa Capital SA, a Luxembourg investment advisory company focused on advisory services for direct lending and acquisition of secondary loan portfolios. Mr. van Daele has served in that capacity since January 2010. Prior to joining Anoa Capital SA, Mr. van Daele was the Managing Director and Head of Global Finance, Asia Pacific (Singapore) for Union Bank of Switzerland, having served in that capacity since July 1998. He received his Master of Arts in Economics at the University of Louvain (Belgium) in 1984. In considering Mr. van Daele’s nomination, the Board of Directors believed his extensive international finance, banking and senior management experience would assist in the Board’s deliberations as the Company expands operations internationally and finances its growth. The Board intends to appoint Mr. van Daele to the Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee if elected.
2017-01-10	Mr. van Daele, a resident of Switzerland, became a director of the Company in May 2015. Members of the Audit Committee currently consist of Ms. Macleod, Mr. Rosenblum and Mr. van Daele. Messrs. van Daele, Boone and Dr. Johnson currently serve as members of the Nominating and Corporate Governance Committee. Director compensation for Dirk van Daele for the fiscal year ended September 30, 2016 was $150,481.

Filing Date

Source Excerpt

2015-04-09

Mr. van Daele, a resident of Switzerland, is currently a principal of Anoa Capital SA, a Luxembourg investment advisory company focused on advisory services for direct lending and acquisition of secondary loan portfolios. Mr. van Daele has served in that capacity since January 2010. Prior to joining Anoa Capital SA, Mr. van Daele was the Managing Director and Head of Global Finance, Asia Pacific (Singapore) for Union Bank of Switzerland, having served in that capacity since July 1998. He received his Master of Arts in Economics at the University of Louvain (Belgium) in 1984. In considering Mr. van Daele’s nomination, the Board of Directors believed his extensive international finance, banking and senior management experience would assist in the Board’s deliberations as the Company expands operations internationally and finances its growth. The Board intends to appoint Mr. van Daele to the Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee if elected.

2017-01-10

Mr. van Daele, a resident of Switzerland, became a director of the Company in May 2015. Members of the Audit Committee currently consist of Ms. Macleod, Mr. Rosenblum and Mr. van Daele. Messrs. van Daele, Boone and Dr. Johnson currently serve as members of the Nominating and Corporate Governance Committee. Director compensation for Dirk van Daele for the fiscal year ended September 30, 2016 was $150,481.

Data sourced from SEC filings. Last updated: 2026-03-05