Governance Documents

    Corporate Governance Manual X Edition (September 2017)

    04 September 2017

    Corporate Governance Manual Tenth Edition September 2017 including Brembo Corporate Governance Code, Regulations of Corporate Governance Committees, Company By-Laws, Regulation for Shareholders' meeting and Related Party Transaction Policy and Procedure.

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    Regulations of Audit, Risk & Sustainability Committee

    04 September 2017

    Regulations of Audit, Risk & Sustainability Committee update on 20 April 2017

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    Regulation of the Remuneration & Appointment Committee

    04 September 2017

    Regulation of the Remuneration & Appointment Committee

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    Regulations of the Lead Independent Director

    04 September 2017

    Regulations of the Lead Independent Director

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    By-laws amended on April 20 th, 2017 - clean

    04 May 2017

    Company By-laws approved by the Extraordinary Shareholders’ Meeting of Brembo S.p.A. on April 20 th, 2017 - clean

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    By-laws amended on April 20 th, 2017 – compare

    04 May 2017

    Company By-laws approved by the Extraordinary Shareholders’ Meeting of Brembo S.p.A. on April 20 th, 2017 – compare

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    Procedure for handling inside information

    31 July 2016

    Procedure for handling inside information pursuant to Regulation (EU) No. 594/2016 – Updated as of 28.07.2016

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    Internal Dealing Procedure

    31 July 2016

    Internal Dealing Procedure pursuant to Regulation (EU) No. 594/2016 - Updated as of 28.07.2016

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    Related party transaction procedure

    10 May 2016

    Related party transaction procedure in accordance with the provisions set forth in the CONSOB regulation introduced by resolution No. 17221 of 12 March 2010

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    Guidelines for the internal control system

    08 January 2016

    Guidelines for the internal control system

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