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
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 Statutory Auditors
Raffaella Pagani – Chairwoman
(candidate proposal by a group of minority shareholders) Mario Tagliaferri – Effective Auditor
Stefania Serina – Effective Auditor
(Alternate Auditor taken over under the terms of the law and of the By-laws, with effect from April 29th, 2022 following the resignation by the Effective Auditor, Paola Tagliavini)
Myriam Amato – 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)
Nicoletta Giadrossi – Independent Director
Manuela Soffientini – Independent Director
Remuneration & Appointments Committee
Nicoletta Giadrossi - Chairwoman (Independent Director)
Elizabeth Marie Robinson – Independent Director
Manuela Soffientini – Independent Director
Lead Independent Director
Valerio Battista - 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: 09/21/2022 18.00