Medacta Board Members

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  
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
 
 

Medacta Board of Directors

ALBERTO SICCARDI
Chairman
 
MARIA LUISA SICCARDI TONOLLI
Member
 
VICTOR BALLI
Member; Lead Independent Director
 
RICCARDO BRAGLIA
Member, Independent Director
 
PHILIPPE WEBER
Member, Independent Director
 

Medacta Executive Team

 
FRANCESCO SICCARDI
CEO
 
CORRADO FARSETTA
CFO
 
ALESSANDRO SICCARDI
CSCO (Chief Supply Chain Officer)
 
 
 

Organizational Regulations

Medacta Organizational Regulations (incl. RemCo and ARC Charters), 19 July 2021

Medacta Group SA Articles of Association, 27 April 2023

 

Management transaction

SIX Management transaction