Governing Boards and Committees

 

 

 

Board of Director

The Shareholders’ Meeting of Brembo S.p.A. called on 20 April 2017 confirmed at 11 the number of the members making up the Board of Directors and appointed the Board of Directors, setting the term of office of in three financial years (2017-2019), with expiration on the date of approval of the Financial Statements for the year ending 31 December 2019

Alberto Bombassei – Chairman

Matteo Tiraboschi – Executive Deputy Chairman

Andrea Abbati Marescotti – Managing Director and General Manager

Cristina Bombassei – Executive Director

Giovanni Canavotto – Executive Director

Umberto Nicodano – Not Executive Director

Valerio Battista – Independent Director

Barbara Borra – Independent Director

Laura Cioli – Independent Director

Nicoletta Giadrossi – Independent Director (candidate proposal by a group of shareholders – appointed by Shareholders’ Meeting)

Gianfelice Rocca – Independent Director
 
 
   

Board of Stautory Auditors

Raffaella Pagani – Chairwoman (appointed from the minority list)

Alfredo Malguzzi – Effective Auditor

Mario Tagliaferri – Effective Auditor

Marco Salvatore – Alternate Auditor

Myriam Amato – Alternate Auditor (appointed from the minority list)
 
 
 

Independent Auditors for Brembo S.p.A.                                        

E&Young S.p.A.
 
 
 

Audit, Risk & Sustainability Committee

(which also acts as the Related Party Transactions Committee)


Laura Cioli – Chairwoman (Independent Director)

Barbara Borra – Independent Director

Nicoletta Giadrossi – Independent Director (candidate proposal by a group of shareholders – appointed by Shareholders’ Meeting)          
 
 
 
 

Remuneration & Appointments Committee

 
Barbara Borra – Chairwoman (Independent Director)

Umberto Nicodano – Not Executive Director

Nicoletta Giadrossi – Independent Director (candidate proposal by a group of shareholders – appointed by Shareholders’ Meeting)
 
 
 
 

Lead Independent Director

​Valerio Battista – Independent Director
 
 
 

Supervisory Committee

            
Avv. Alessandro De Nicola – Chairman (1)

Alessandra Ramorino (2)

Laura Cioli – Independent Director

(1)Lawyer, Self Employed, Senior Partner of Orrick Italian offices (2) Director of Internal Audits, Brembo Group and Internal Control Officer .

 

 

 

 

 

Last Update: 04/19/2017 09.30


 


 

 

 

 

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

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