ORKLA — Ethics & Boards

Corporation with Board of Directors
Oslo, Norway
Closing date: December 31
Date of the Last Annual General Meeting: April 24, 2025
- 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 almost 19 years

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.6 years
6.7 years for elected by shareholders

Directors
average age 58.3 years
57.6 years for elected by shareholders

Chair and CEO roles are separated:
Do employee representatives account for 1/3 of Board Members?	No

7 members

Executive Board

Nils K. SELTE
President and CEO
Since about 3 years
Other directorships

Board & Leadership

Board of Directors

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