Company: OFIX
Filing Date: 2025-04-30
Form Type: DEF 14A
Source: 0000950170-25-061062
Chunk: 27

Company: Orthofix Medical Inc.
Filing Date: 2025-04-30
Form: DEF 14A
Chunk 27
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 provided in order to be considered for nomination by the Nominating, Governance and Sustainability Committee.

The Nominating, Governance and Sustainability Committee has not received any nominations for director from shareholders for the Annual Meeting.

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| CORPORATE RESPONSIBILITY |

Since 1980, Orthofix has evolved and grown to become a leading medical device company focused on spine and orthopedics solutions. Our mission is to provide medical technologies that heal musculoskeletal pathologies for patients and the healthcare professionals who treat them. We approach issues surrounding sustainability guided by our mission. Over the past few years, we have enhanced our CR strategy to align with the broader transformation of our business. Our Executive Leadership Team (“ELT”) and our Board recognized the importance of embedding environmental and social priorities within our business operations and approved an enhanced and modernized CR strategy intended to drive additional progress on initiatives that promote sustainability. The Nominating, Governance, and Sustainability Committee of the Board provides direct oversight of our practices and reporting with respect to sustainability, with updates provided on sustainability matters on a regular basis. In 2024, we continued to build on our strong Corporate Responsibility foundation, accelerating the positive impact on our stakeholders through education and awareness of our sustainability strategy, embedding sustainability principles into our business, and setting realistic targets for measuring our efforts as we make progress. With a strong foundation and clear direction, we moved forward in 2024 with new programs and initiatives designed to advance our long-term sustainability, financial, and reputational goals. We also bolstered our CR Working Group, which is responsible for leading our sustainability strategy and monitoring our CR initiatives, by including a broader group of employees. This group includes cross-functional subject matter experts from Finance, Operations, Supply Chain Management, Quality, Facilities, and Regulatory Compliance. In 2024, we focused on ensuring compliance with current and upcoming regulations both in the U.S. and E.U. We also updated our Sustainability Roadmap to guide us through the next several years. Against this backdrop, we continue to engage with our internal and external stakeholders on sustainability topics to help further inform our future direction and priorities. The five tenets of our sustainability strategy are:

| Our People: Our People: At Orthofix, our success depends on our highly skilled, motivated, and valued employees, and we continually strive to use our knowledge, talents, and resources to improve their quality of life. We demonstrate our commitment to providing opportunities to all employees through training, mentoring, education, and an inclusive culture. Throughout