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.

9_16-Official Website Brembo-Building-Plymouth-0009.jpg

Brembo Structure

The structure of the Brembo Group spans 15 countries across 3 continents, with 32 production sites and commercial offices, relying on the collaboration of over 16,000 people.

9_16-Official Website Brembo-Building-Stezzano-0017.jpg

Governing Boards and Committees

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

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

03/18/2025

Corporate Governance Report 2024

Corporate Governance Report for 2024 financial year.

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

03/18/2025

Remuneration Policy 2025-2027

Remuneration policy in 2025, 2026 e 2027 years.

03/18/2025

Remuneration Report 2024

Reporting on Remuneration Paid in 2024 financial year.

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

02/07/2025

Brembo Model according to Legislative Decree no. 231/2001

Organisational, management and control model of Brembo N.V. according to Italian Legislative Decree no. 231/2001 – General Section. Fifth Edition (Update: July 2024)

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

10/11/2024

Code of Ethics

Brembo Code of Ethics Fourth Edition – July 2024

9_16-Official Website Brembo-Building-Stezzano-0016.jpg

Risk Management

Effective risk management is a key factor in maintaining the Group’s value over time.

9_16-Official Website Brembo-Building-Stezzano-0021.jpg

Whistleblowing Channel

Since 2007 Brembo has set up whistleblowing channels of irregularities or violations within Brembo Group activities.