Governing Boards and Committees

​​​​​ 

 

Board of Directors​

  
The Shareholders’ Meeting of Brembo S.p.A. held 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.
Following the resignation of Andrea Abbati Marescotti from his position as CEO, and the ensuing waiver of all related powers, as announced on 3 May 2019, the Shareholders Meeting held on 29 July 2019 confirmed Daniele Schillaci as executive member of the Board of Directors, until the current mandate of the Board expires. The Board of Directors, held on the same date, appointed Daniele Schillaci as Chief Executive Officer, vesting him with all related powers.​
 


Alberto Bombassei – Chairman

Matteo Tiraboschi – Executive Deputy Chairman

Daniele Schillaci - Managing Director ​

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 Statutory ​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: 05/12/2017 15.44


 


 

 

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

Follow us

Follow us on FacebookTwitterYouTubeLinkedInPinterestInstagramYoukuWeibosnapchat.pngVKwechat.png