RemCo = Remuneration Committee
ARC = Audit and Risk Committee
|
Name
|
Year of birth
|
Position
|
Committee Membership
|
Year of Appointment
|
|---|---|---|---|---|
| Alberto Siccardi | 1944 | Chairman | - | 2018 1 |
| Maria Luisa Siccardi Tonolli | 1975 | Member | ARC | 2018 2 |
| Victor Balli | 1957 | Member, Lead Independent Director | ARC (Chairman) | 2019 |
| Riccardo Braglia | 1960 | Member, Independent Director | RemCo | 2020 |
| Philippe Weber | 1965 | Member, Independent Director | RemCo (Chairman) | 2019 |
Medacta Organizational Regulations (incl. RemCo and ARC Charters), 19 July 2021
Medacta Group SA Articles of Association, 11 March 2019
