Orthofix Medical Inc. On September 11, 2023, the Board established a committee of the Board, designated the ?Executive Committee,? and vested in such committee the authority, on behalf of the Board, to exercise all the powers and authority of the Board in the management of the business and affairs of the Company to the maximum extent permitted by Section 141(c) of the Delaware General Corporation Law. The Board has appointed each of Wayne Burris, Catherine M. Burzik, Stuart M. Essig, Jason M. Hannon, John B. Henneman, III, James F. Hinrichs, Shweta Singh Maniar and Michael E. Paolucci to serve as members of such committee, and appointed Ms. Burzik as the Chair of such committee.

The Board has retained concurrent power and authority with respect to all powers and authorities designated to the Executive Committee.