The composition of Orthex's Shareholders' Nomination Board is the following: Maarit Toivanen, CEO and Chair of the Board of Conficap Oy, Alexander Rosenlew, Annika Ekman, Head of Direct Equity Investments of Ilmarinen Mutual Pension Insurance Company, Mats Söderström, CEO of Thomasset Oy. Maarit Toivanen was elected to chair the Nomination Board. The Nomination Board's expert member is Sanna Suvanto-Harsaae, Chair of the Board of Orthex Corporation.

Orthex's Shareholders' Nomination Board prepares and presents to the Annual General Meeting the proposals on the remuneration and composition of the Board of Directors. The Nomination Board will submit its proposals for the 2024 Annual General Meeting to the Board of Directors by 31 January 2024.