|
Name |
Year of birth |
Position |
Committee Membership |
Year of Appointment |
|---|---|---|---|---|
| Alberto Siccardi | 1944 | Chairman | None- | 2018 1 |
| Maria Luisa Siccardi Tonolli | 1975 | Member | ARC | 2018 2 |
| Victor Balli | 1957 | Member, Lead Independent Director | ARC (Chairman) | 2019 |
| Riccardo Braglia | 1960 | Independent Director | HR & RemCo | 2020 |
| Philippe Weber | 1965 | Independent Director | HR & RemCo (Chairman) | 2019 |
HR & RemCo = Human resources & Remuneration Committee
ARC = Audit and Risk Committee
(1) Founder and Chairman of the board of directors of Medacta International since 1999
(2) Member of the board of directors of Medacta International from 2003 until 2014
Medacta Organizational Regulations (incl. RemCo and ARC Charters), 19 July 2021
Medacta Group SA Articles of Association, 27 April 2023
