Alberto Bombassei – Chairman
Matteo Tiraboschi – Executive Deputy Chairman
Daniele Schillaci - Chief Executive Officer
Cristina Bombassei – Executive Director
Laura Cioli – Independent Director
Elisabetta Magistretti – Independent Director
Elizabeth Marie Robinson – Independent Director
Valerio Battista – Independent Director
Gianfelice Rocca – Independent Director
Umberto Nicodano – Not Executive Director
Nicoletta Giadrossi – Independent Director
(candidate proposal by a group of minority shareholders)
Board of Stautory Auditors
Raffaella Pagani – Chairwoman
(candidate proposal by a group of minority shareholders) Mario Tagliaferri – Effective Auditor
Paola Tagliavini – Effective Auditor
Stefania Serina – Alternate Auditor
Myriam Amato – Alternate Auditor
(candidate proposal by a group of minority shareholders)
Independent Auditors for Brembo S.p.A.
E&Y S.p.A.
Audit, Risk & Sustainability Committee
(which also acts as the Related Party Transactions Committee)
Laura Cioli – Chairwoman (Independent Director)
Elisabetta Magistretti – Independent Director
Nicoletta Giadrossi – Independent Director
Remuneration & Appointments Committee
Nicoletta Giadrossi - Chairwoman (Independent Director)
Laura Cioli – Independent Director
Elizabeth Marie Robinson – Independent Director
Lead Independent Director
Valerio Battista - Independent Director
Supervisory Committee
Giovanni Canavotto – Chairman (1)
Alessandra Ramorino (2)
Elisabetta Magistretti – Independent Director
(1) Indipedent Expert.
(2) Chief Internal Audit Officer of Brembo.
Last Update: 27/04/2020 11.10
