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Medacta : 2023 Corporate Governance -March 13, 2024 at 02:08 am EDT

CORPORATE GOVERNANCE REPORT

Medacta s Annual Report 2023

INDEX

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Switzerland General , Castel San Pietro , United States , Nordrhein Westfalen , Siccardi Tonolli , Canton Ticino , Maria Luisa Siccardi Tonolli , Villa Luganese , Alberto Siccardi , Victor Balli , Andreas Jacobs , Bieffe Medital , Collina Doro , Strada Regina , Niederer Kraft Frey , Philippe Weber , Riccardo Braglia , Alessandro Siccardi , Francesco Siccardi , Medacta Group Code Of Business , Business Administration , Bocconi School Of Management , Company Share Register , Saat Se Co , Board Of Directors Medacta International , University Of Turin ,

Autoneum : Corporate Governance Report 2023 (911 KB) | -March 13, 2024 at 01:56 am EDT

1 GROUP STRUCTURE AND SHAREHOLDERS

Group structure

Autoneum Holding Ltd is a company incorporated under Swiss law,. ....

United States , Switzerland General , Martin Haefner , Fausto Bigi , Greg Sibley , Andreas Kolf , Bernhard Wiehl , Daniel Bentele , Oliver Streuli , Michael Pieper , Rainer Schm , Alexandra Bendler , Rosmarie Ebner , Hans Peter Schwald , Matthias Holzammer , Peter Schwald , Liane Hirner , Eelco Spoelder , Autoneum Holding Ltd , Compensation Committee , Articles Of Association , Business Group Heads , Group Executive Board , Autoneum Holding Ltd Articles Of Association , Audit Committee , Group Finance Department ,

Medacta : 2023 Remuneration Report -March 13, 2024 at 02:08 am EDT

REMUNERATION REPORT

Medacta s Annual Report 2023

INDEX

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Riccardo Braglia , Giovanni Niccol , Philippe Weber , Articles Of Association , Swiss Code Of Obligations , Remuneration Committee , Remuneration Governance Of The Group , Remuneration Principles Article Of Association , Medacta Articles Of Association , Humanresourcesandremuneration Committee , Company Articles Of Association , Exchange Regulation Directive On Corporate Governance , Human Resources Remuneration Committee Member , Human Resources Remuneration Committee , Group Executive Management , Member Of The Group Executive Management , Medacta Human Resources Remuneration Committee , Medacta Group Articles Of Association , Human Resources Remuneration Committee Charter , Members Of The Group Executive Management , Human Resources Remuneration Committee Group , International Ltd , Articles Of Association Consulting Services , Annual Report , Patient Optimized Pathway , Human Resources ,

Geberit : Organization Regulations of the Nomination and Compensation Committee -January 03, 2024 at 08:44 am EST

ORGANIZATIONAL REGULATIONS

FOR THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF GEBERIT AG

ORGANIZATIONAL. ....

Albertm Baehny , Hartmut Reuter , Compensation Committee , Group Executive Board , Geberit Group , Group Executive , Organizational Regulations , Internal Audit , General Meeting ,

Geberit : Organizational regulations for the Audit Committee -January 03, 2024 at 08:44 am EST

ORGANIZATIONAL REGULATIONS

FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF GEBERIT AG

ORGANIZATIONAL REGULATIONS
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Audit Committee , Organizational Regulations , Swiss Code ,