Board of Director
Alberto Bombassei – Chairman
Matteo Tiraboschi – Executive Deputy Chariman
Andrea Abbati Marescotti - Managing Director and General Manager
Cristina Bombassei – Executive Director
Giovanni Cavallini - Independent Director
Giancarlo Dallera - Independent Director
Giovanna Dossena - Independent Director
Pasquale Pistorio - Independent Director
Gianfelice Rocca - Independent Director
Pierfrancesco Saviotti - Independent Director
Umberto Nicodano – Not Executive Director
Board of Stautory Auditors
Sergio Pivato- Chairman
Enrico Colombo Effective Auditor
Mario Tagliaferri – Effective Auditor
Gerardo Gibellini –Alternate Auditor
Marco Salvatore Alternate Auditor
Independent Auditors for Brembo S.p.A.
PricewaterhouseCoopers S.p.A.
Audit Committee
(which also acts as the Related Party Transactions Committee)
Giovanni Cavallini - Chairman
Giancarlo Dallera- Member
Pasquale Pistorio- Member
Audit Commitee Regulations
Remuneration Committee
Umberto Nicodano - Chairman
Giovanni Cavallini - Member
Pierfrancesco Saviotti - Member
Marco Bianchi - Chairman
Giancarlo Dallera- Member
Alessandra Ramorino- Member
Last Update: 07/06/2011 15.23