Board diversity

Orthex regards diversity as an important and natural approach in its operations.

Orthex’s Board of Directors have approved the principles concerning the board diversity, which the Shareholders’ Nomination Board follows when preparing its proposal for the composition of the Board of Directors to the General Meeting. The purpose of the diversity principles is to contribute to making sure that the Board of Directors’ combined competence and experience and the diversity of its composition are sufficiently aligned with Orthex’s operational needs.

Diversity principles of the Board of Directors

Shareholders’ Nomination Board