BREMBO S.p.A.
Compliance with requisites of Art. 148 of TUF (1)
Compliance with independence requirements of Borsa Italiana Corporate Governance Code (2)
(1) If the BoD is composed of more than 7 members, at least two of them should satisfy the independence requirements established in Article 148 (3) of Legislative Decree no. 58 of 24 February 1998.
(2) Pursuant to the Instructions accompanying the Rules for the Markets organised and managed by Borsa Italiana STAR companies with BoD composed of 9 to 14 members, at least three of them should satisfy the independence requirements established by the Corporate Governance Code issued by Borsa Italiana.