Governing Boards and Committees

 

 

 

Board of Director


Alberto Bombassei – Chairman
 
Matteo Tiraboschi – Executive Deputy Chairman
 
Andrea Abbati Marescotti - Managing Director and General Manager
 
Cristina Bombassei – Executive Director
 
Barbara Borra - Independent Director
 
Giovanni Cavallini - Independent Director
 
Giancarlo Dallera - Non-Executive Director (Independent Director until 2015)
 
Umberto Nicodano – Non-Executive Director
 
Bianca Maria Martinelli - Independent Director
 
Pasquale Pistorio - Independent Director
 
Gianfelice Rocca - Independent Director
 
 
   

Board of Stautory Auditors

 
Raffaella Pagani - Chairwoman
 
Sergio Pivato -  Effective Auditor
 
Milena T. Motta – Effective Auditor
 
Marco Salvatore –Alternate Auditor
 
Myriam Amato - Alternate Auditor
 
 
 

Independent Auditors for Brembo S.p.A.                                        

Reconta Ernst & Young S.p.A.
 
 
 

Audit & Risk Committee

As of 1 January 2016 and until the end of the term of office of the Board of Directors (General Shareholders’ Meeting called to approve the 2016 Financial Statements), the Audit & Risk Committee will be made up of*:
(which also acts as the Related Party Transactions Committee)
 

Giovanni Cavallini - Chairman (indipendent)
 
Bianca Maria Martinelli - Member (indipendent)
 
Giancarlo Dallera - Member (indipendent)

 
* Given that the terms of office provided for by Brembo S.p.A's Corporate Governance Code had been exceeded by Directors G. Cavallini and G. Dallera , the Board of Directors' of Brembo S.p.A. has approved a new composition of the Audit & Risk Committee
 
 
 
 

Remuneration & Appointments Committee

 
Barbara Borra - Chairwoman (indipendent)
 
Umberto Nicodano - Member (non-executive)
 
Giovanni Cavallini - Member (indipendent)
 
 
 
 

Lead Independent Director

​Pasquale Pistorio
 
 
 

Supervisory Committee

Raffaella Pagani 
            
Sergio Pivato
 
Milena T. Motta
 
Alessandra Ramorino (1)
 
Marco Bianchi (2)
 
Mario Tagliaferri (3)

                                                         
(1) Director of Internal Audits, Brembo Group and Internal Control Officer
(2) Lawyer, Self Employed, Studio Castaldi Mourre & Partners, Milan.
(3) Certified Public Accountant and Legal Auditor, Self Employed, Studio Lexis - Dottori Commercialisti Associati in Crema.

 

 

 

 

 

Last Update: 04/05/2014 16.44


 


 

 

 

 

Brembo S.p.A. | P.IVA 00222620163

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