Campingcar Besinov UBS AG THE WORLD WIDE OFFSHORE SCANDAL
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Campingcar Besinov UBS AG THE WORLD WIDE OFFSHORE SCANDAL

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 Medacta and the shareholders

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PostSubject: Medacta and the shareholders   Medacta and the shareholders I_icon_minitimeMon May 04, 2020 8:16 pm

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Medacta is committed to build value and trust with all the stakeholders. Good corporate governance is an essential element of Medacta’s values. Medacta’s corporate governance principles and rules are set out in the Articles of Association, the Organizational Regulations, the Corporate Compliance System including the MedTech Europe Industry Code of Conduct, the Charters of the Board Committees and internal policies on quality, IT, privacy as well as employee regulations. Further, we take into account the recommendations of the Swiss Code of Best Practice for Corporate Governance. The Group’s corporate governance disclosures described in this report are in compliance with the Directive on Information relating to Corporate Governance published by the SIX Exchange Regulation. 1. GROUP STRUCTURE AND SHAREHOLDERS 1.1 GROUP STRUCTURE ORGANIZATIONAL GROUP STRUCTURE Medacta Group SA (“Company”), Strada Regina 34, 6874 Castel San Pietro, Switzerland, the ultimate parent company of the Group, is as a stock corporation under the laws of Switzerland and is listed on the SIX Swiss Exchange (valor number: 46’852’522, ISIN: CH0468525222, SIX ticker symbol: MOVE, LEI: 506700P2PFU3A3DROC14). The market capitalization of the Company as per December 31, 2019 was CHF 1.45 billion. Our headquarters and production facilities are located in Castel San Pietro, Switzerland and Rancate, Switzerland, where we have approximately 600 employees in the aggregate. The Group Executive Management is based at our headquarters in Castel San Pietro, Switzerland and they are responsible for executing the decisions of the Board of Directors and implementing the strategy of the Group. The Extended Group Management, which comprises our Head of Research and Development, Global Marketing Director, Technical Director, Head of Commercial and Europe, Vice President Spine and Vice President Extremities and Sportsmed are also based at our headquarters and under the supervision of the CEO, save for the Technical Director who reports directly to the Supply Chain Director. The Head of Commercial and Europe is responsible for the regional Directors who oversee and manage our 12 international branches. Our international branches are responsible for overseeing our salesforce, which consists of direct sales representatives and marketing employees, independent agents, and distributors in 22 countries. For an overview of our worldwide locations, see Section 6.1 “Consolidation Principles, Composition of the Group and Significant Accounting Policies” of the Financial Report. 

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BOARD OF DIRECTORS MEETINGS 2019 In 2019, the Board of Directors met ten times for an average duration of three hours and adopted a Circular Resolution on December 10, 2019. The CEO along with the other Members of the Group Executive Management attended seven Board meetings in 2019. The following table outlines the dates and the attendees of each meeting of the Board of Directors: Date Attendees Other Attendees 11.02.2019 Board of Directors (All) None 08.03.2019 Board of Directors (All) None 21.03.2019 Board of Directors (All) None 21.03.2019 Board of Directors (All) Group Executive Management; Donato Cortesi (Secretary) Marco Gadola (designated Board Member from January 1, 2020); Daniel Muller (Deputy Secretary) Luigi Tonolli (Assistant Treasury Supervisor). 21.03.2019 Board of Directors (All) Group Executive Management. Donato Cortesi (Secretary) 24.05.2019 Board of Directors (All) Group Executive Management. Donato Cortesi (Secretary) 02.09.2019 Board of Directors (All) Group Executive Management. Daniel Müller (Deputy Secretary) Marco Gadola (designated Board Member from January 1, 2020); Luigi Tonolli (Assistant Treasury Supervisor). 08.10.2019 Board of Directors (All) Group Executive Management. Donato Cortesi (Secretary) Daniel Müller (Deputy Secretary) 05.12.2019 Board of Directors (All) Group Executive Management; Donato Cortesi (Secretary) Marco Gadola (designated Board Member from January 1, 2020); Daniel Müller(Deputy Secretary) Antonio Di Brino, Group Head of Finance. Board of Directors (All) Group Executive Management. Donato Cortesi (Secretary) Daniel Müller (Deputy Secretary) 20.12.2019
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