Governance Medacta Group SA

MOVE

CH0468525222

Medical Equipment, Supplies & Distribution

Market Closed - Swiss Exchange Other stock markets 11:30:03 2026-04-10 am EDT			5-day change	1st Jan Change
153.40 ^CHF	+2.54%		-0.26%	-1.92%

Apr. 01	Medacta Reports 'Groundbreaking International Research Project'	MT
Apr. 01	Medacta Joins Research Project to Recreate Dinosaurs	MT

Executive Committee: Medacta Group SA

Manager

Positions heldSince

Francesco Siccardi

49 year

Chief Executive Officer

2018-10-31

Corrado Farsetta

58 year

Director of Finance/CFO

2010-12-31

Anja Pomrehn

Investor Relations Contact	2024-11-20
Public Communications Contact	2024-11-20

Composition of the Board of Directors: Medacta Group SA

Director

CommitteesSince

Alberto Siccardi

82 year

Chairman

1998-12-31

Philippe Weber

61 year

Compensation Committee	2020-03-30
Nominating Committee	2020-03-30
Compensation Committee Chair	2020-12-31
HR Committee Chair	2018-12-31
Nominating Committee Chair	2020-12-31

Victor Waldemar Balli

69 year

Compensation Committee	2016-03-16
Audit Committee Chair	2019-12-31
Nominating Committee	2016-12-31
Audit Committee	2019-04-08

Riccardo Braglia

66 year

Compensation Committee	2020-12-17
HR Committee	2020-12-17

Maria Luisa Siccardi Tonolli

51 year

Audit Committee

2017-12-31

Latest Appointments: Medacta Group SA

Dec. 10	OssDsign Names CEO to Join January 2026	MT
20-05-19	Medacta Group SA Announces Board and Committee Changes	CI
20-04-17	Medacta Group SA Announces That Marco Gadola Is Not Standing for Re-Election as Board Member	CI
20-03-18	Medacta Group SA Announces Changes in the Board of Directors	CI
18-10-01	Medacta International Appoints Francesco Siccardi as Chief Executive Officer, Effective November 1, 2018	CI
18-09-26	Medacta International SA Appointments Daniel Abromowitz as General Manager, Spine Division	CI
17-02-01	Medacta International Appoints S. Raymond Golish as Medical Director of Medacta USA Spine Division, Effective Immediately	CI

More news

Former Officers and Directors: Medacta Group SA

Insider

Positions held

SinceUntil

Gianna la Rana

Investor Relations Contact

2020-08-31

2022-09-30

Marco Gadola

Director/Board Member

2019-12-31

2020-05-18

Age distribution of managers

Parity Men Women

Male	8
Female	1

Of which Executive Committee

Male	3
Female	0

Of which Directors

Male	4
Female	1

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Medacta International SA is a Swiss-based company specialized in medical devices. The Company develops, manufactures and distributes orthopaedic and neurosurgical medical devices. The Company designs a number of products, such as hip products, including hip replacement, hip anatomy, hip diseases, and other products for the preparation of hip surgery; knee product, which encompasses knee anatomy, knee diseases, knee replacement, the stability of the knee and for the preparation of knee surgery; shoulder product, which includes shoulder anatomy, shoulder disease, shoulder replacement, and for the preparation of shoulder operation, and spine product, which includes products for spinal treatments, spinal anatomy and for surgery, among others. Additionally, the Company also offers training and support to healthcare professionals.

Employees

2,036

Sector

Medical Equipment, Supplies & Distribution

Calendar

May. 07 - Ex-dividend date - 0.55 CHF

More about the company