Governing Boards and Committees

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Board of Directors​

  
The Shareholders’ Meeting of Brembo S.p.A. held on 23 April 2020 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 (2020-2022), with expiration on the date of approval of the Financial Statements for the year ending 31 December 2022.​

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


 


 

 

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

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