Governance Documents

    Guidelines for the Brembo internal control and risk management system

    20 January 2022

    Guidelines for the internal control system

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    BREMBO SHAREHOLDER ENGAGEMENT POLICY

    23 December 2021

    Brembo Shareholder Engagement Policy approved by BoD on 17 December 2021.

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    BY- LAWS AMENDED BY SHM ON DECEMBER 17th, 2021

    21 December 2021

    Company By-laws approved by the Shareholders’ Meeting on December 17th, 2021 (introduction of art. 17-bis)

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    Brembo S.p.A. Related Party Transaction Procedure

    30 June 2021

    Related Party Transaction Procedure, approved by the BOD on May 10th, 2021 in accordance with the provisions set forth in the CONSOB regulation as amended by resolution No. 21624 of December 10th, 2020

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    Corporate Governance Manual - XII Edition (November 2019)

    07 November 2019

    Corporate Governance Manual including Brembo Corporate Governance Code, Regulations of Corporate Governance Committees, Company By-Laws and Regulation for Shareholders' Meeting

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    Procedure for handling relevant and inside information

    08 May 2018

    Procedure for handling relevant and inside information pursuant to Regulation (EU) No. 594/2016 – Updated as of 08.05.2018

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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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    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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