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