Chairman Emeritus
Following the introduction of the art. 17bis of the By-laws approved on December 17th, 2021, the Shareholders’ Meeting appointed A. Bombassei as Chairman Emeritus for an indefinite period.
Matteo Tiraboschi – Executive Chairman
Daniele Schillaci - Chief Executive Officer
Cristina Bombassei – Executive Director
Roberto Vavassori– Executive Director
Manuela Soffientini– Independent Director
Elisabetta Magistretti – Independent Director
Elizabeth Marie Robinson – Independent Director
Giancarlo Dallera – Independent Director
Gianfelice Rocca – Independent Director
Umberto Nicodano – Not Executive Director
Michela Schizzi – Independent Director
(candidate proposal by a group of minority shareholders)
Board of Statutory Auditors
Alessandra Vaiani – Alternate Auditor
Giulia Pusterla – Alternate Auditor
(candidate proposal by a group of minority shareholders)
Independent Auditors for Brembo S.p.A.
Deloitte & Touche S.p.A. (New Independent Auditors appointed by Shareholders Meeting dated April 22nd ,2021 for the financial years 2022-2030)
Audit, Risk & Sustainability Committee
(which also acts as the Related Party Transactions Committee)
Elisabetta Magistretti – Chairwoman (Independent Director)
Michela Schizzi – Independent Director
Manuela Soffientini – Independent Director
Remuneration & Appointments Committee
Giancarlo Dallera - Chairman (Independent Director)
Elizabeth Marie Robinson – Independent Director
Manuela Soffientini – Independent Director
Lead Independent Director
Manuela Soffientini - Independent Director
Supervisory Committee
Giovanni Canavotto – Chairman (1)
Elisabetta Magistretti – Independent Director
Matteo Tradii (2)
(1) Indipedent Expert.
(2) Chief Internal Audit Officer of Brembo
Last Update: 04/20/2023 18.00