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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.​​

 

Board of Directors​

  
The Shareholders’ Meeting of Brembo S.p.A. held on 20 April 2023 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 (2023-2025), with expiration on the date of approval of the Financial Statements for the year ending 31 December 2025.​ 

Matteo Tiraboschi​ – Executive Chairman​

Daniele Schillaci - Managing Director ​

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 Stautory Auditors

Independent Auditors for Brembo S.p.A.                                        

Audit, Risk & Sustainability Committee

​(2) Chief Internal Audit Officer of Brembo ​

 

 

 

 

Last Update: 04/20/2023 18.00