Board of Director
The Shareholders’ Meeting of Brembo S.p.A. called on 20 April 2017 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 (2017-2019), with expiration on the date of approval of the Financial Statements for the year ending 31 December 2019
Alberto Bombassei – Chairman
Matteo Tiraboschi – Executive Deputy Chairman
Andrea Abbati Marescotti – Managing Director and General Manager
Cristina Bombassei – Executive Director
Giovanni Canavotto – Executive Director
Umberto Nicodano – Not Executive Director
Valerio Battista – Independent Director
Barbara Borra – Independent Director
Laura Cioli – Independent Director
Nicoletta Giadrossi – Independent Director
(candidate proposal by a group of shareholders – appointed by Shareholders’ Meeting)Gianfelice Rocca – Independent Director
Board of Stautory Auditors
Raffaella Pagani – Chairwoman(appointed from the minority list)
Alfredo Malguzzi – Effective Auditor
Mario Tagliaferri – Effective Auditor
Marco Salvatore – Alternate Auditor
Myriam Amato – Alternate Auditor
(appointed from the minority list)
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)
Barbara Borra – Independent Director
Nicoletta Giadrossi – Independent Director
(candidate proposal by a group of shareholders – appointed by Shareholders’ Meeting)
Remuneration & Appointments Committee
Barbara Borra - Chairwoman (Independent Director)
Umberto Nicodano - Not Executive Director
Nicoletta Giadrossi – Independent Director
(candidate proposal by a group of shareholders – appointed by Shareholders’ Meeting)
Lead Independent Director
Valerio Battista - Independent Director
Supervisory Committee
Avv. Alessandro De Nicola – Chairman (1)
Alessandra Ramorino (2)
Laura Cioli – Independent Director
(1) Lawyer, Self Employed, Senior Partner of Orrick Italian offices
(2) Director of Internal Audits, Brembo Group and Internal Control Officer .
Last Update: 04/05/2014 16.44
