RemCo = Remuneration Committee
ARC = Audit and Risk Committee
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 |
Medacta Organizational Regulations (incl. RemCo and ARC Charters) 11 March 2019
Medacta Group SA Articles of Association of 11.03.2019