Integrity and transparency are the principles we pursue in defining our corporate governance system, which is structured based on the applicable general and special regulations related to the Code of Ethics, the Brembo Governance Rules, and the Organizational, Management, and Control Model. These documents guide and direct corporate life and clarify the role of governing bodies, primarily the Board of Directors, the Control, Risks, and Sustainability Committee, and the other Governance Committees.
Governing Boards and Committees
Brembo's board and committee structure is a key element of corporate governance and decision-making.
Whistleblowing Channel
Since 2007 Brembo has set up whistleblowing channels of irregularities or violations within Brembo Group activities.
Documents
05/15/2024
Brembo N.V. Articles of Association (Dutch Version)
Brembo N.V. Articles of Association effective as of 14.05.2024 (Dutch Version)
05/15/2024
Brembo N.V. Articles of Association (English Version)
Brembo N.V. Articles of Association effective as of 14.05.2024 (English Version)
03/22/2024
2023 Brembo Corporate Governance & Ownership Report
2023 Corporate Governance and Ownership Structure Report according to Art. 123-bis of TUF
03/20/2023
2022 Brembo Corporate Governance & Ownership Report
2022 Corporate Governance and Ownership Structure Report according to Art. 123-bis of TUF
03/22/2024
Brembo 2024 Remuneration Policy and 2023 Remuneration Paid Report
Brembo 2024 Remuneration Policy and 2023 Remuneration Paid Report according to Art. 123-ter of TUF
03/22/2023
Brembo 2023 Remuneration Policy and 2022 Remuneration Paid Report
Brembo 2023 Remuneration Policy and 2022 Remuneration Paid Report according to Art. 123-ter of TUF
05/09/2024
Brembo Modern Slavery Statement 2023
Annual Statement, drafted according to the UK Modern Slavery Act 2015
08/01/2024
Policy on Non-Discrimination and Diversity
Policy on Non-Discrimination and Diversity approved by BOD of Brembo N.V. on 30.07.2024