Medacta Corporate

Medacta Board Members

Name
Year of birth
Position
Committee Membership
Year of Appointment
Alberto Siccardi 1944 Chairman RemCo 2018 (1)
Maria Luisa Siccardi Tonolli 1975 Member ARC 2018 (2)
Victor Balli 1957 Member; Lead Independent Director ARC (Chairman) 2019
Marco Gadola 1963 Member ARC, RemCo 2020 (3)
Philippe Weber 1965 Member RemCo (Chairman) 2019

 

RemCo = 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
(3) Appointed member of the Board of Directors with effect as of 1 January 2020
 

Medacta Board of Directors

ALBERTO SICCARDI
Chairman
 
MARIA LUISA SICCARDI TONOLLI
Member
 
VICTOR BALLI
Member; Lead Independent Director
 
PHILIPPE WEBER
Member
 
MARCO GADOLA
Member
 
 
 

Medacta Executive Team

FRANCESCO SICCARDI
CEO
 
CORRADO FARSETTA
CFO
 
ALESSANDRO SICCARDI
Supply Chain Director
 
 
 

Organizational Regulations

Medacta Organizational Regulations (incl. RemCo and ARC Charters) 11 March 2019

Medacta Group SA Articles of Association of 11.03.2019

 

Management transaction

SIX Management transaction