ORKLA — Ethics & Boards

Corporation with Board of Directors
Oslo, Norway
Closing date: December 31
Date of the Last Annual General Meeting: April 18, 2024
- OBX ,
- STOXX®Europe 600
- E&B Retail & Distribution
- Stoxx Global ESG Leaders ,
- Stoxx Global ESG Governance Leaders

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Governance leadership structure

Board of Directors

Stein Erik HAGEN
Chair
Since over 18 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 8.2 years
7.1 years for elected by shareholders

Directors
average age 59.2 years
58 years for elected by shareholders

Chair and CEO roles are separated:
Do employee representatives account for 1/3 of Board Members?	Yes

10 members

Executive Board

Board & Leadership

Board of Directors

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