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.

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Governing Boards and Committees

Brembo's board and committee structure is a key element of corporate governance and decision-making.

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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)

04/24/2024

Board Rules

Brembo N.V. Regulations of the Board of Directors

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

03/21/2022

2021 Brembo Corporate Governance & Ownership Report

2021 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

03/21/2022

Brembo 2022 Remuneration Policy and 2021 Remuneration Paid Report

Brembo Remuneration Policy and 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

12/19/2024

Stakeholder Engagement Policy

Brembo Stakeholder Engagement Policy approved by BoD on 19 December 2023

10/11/2024

Code of Ethics

Brembo Code of Ethics Fourth Edition – July 2024