The Board of Directors of Orthofix International N.V. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Committee Charters View
Audit Committee Charter   PDF   42.6 KB Add to Briefcase
Compensation Committee Charter   PDF   27.1 KB Add to Briefcase
Nominating and Governance Committee Charter   PDF   24.5 KB Add to Briefcase


Governance Documents View
Corporate Code of Conduct   PDF  241.9 KB Add to Briefcase
Corporate Governance Guidelines   PDF   38.0 KB Add to Briefcase


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