Governing

Boards

and

Committees

On 17th December 2021, the Shareholders’ Meeting appointed Mr. A. Bombassei as Chairman Emeritus for the first time, for an indefinite period. This appointment was confirmed after approval by the Shareholders’ Meeting (27th July 2023) of the Cross-border Conversion.

Alberto Bombassei– Chairman Emeritus 

The Annual General Meeting of Brembo, held on 29th April 2026, confirmed at 11 the number of members making up the Board of Directors and appointed the Board of Directors, setting the term of office in three financial years (2026-2028)¹, with expiration on the date of approval of the Financial Statements for the year ending 31st December 2028 (AGM 2029). 

¹ Director R. Vavassori will conclude his term of office at the Annual General Meeting approving the financial statements for the year ending 31st December 2027 (AGM 2028). 

Matteo Tiraboschi – Executive Chairman

Daniele Schillaci - Chief Executive Officer 

Cristina Bombassei – Executive Director

Roberto Vavassori – Executive Director

Manuela Soffientini – Independent Director

Alessandra Cozzani – Independent Director

Elisabetta Magistretti – Independent Director

Andrea Pirondini – Independent Director

Elizabeth Marie Robinson – Independent Director

Gianfelice Rocca – Independent Director

Umberto Nicodano – Not Executive Director 

The Annual General Meeting held on 29th April 2025 appointed EY Accountants B.V. as external auditor to audit the Annual Accounts and to provide assurance on the Sustainability Statements for the financial years 2026 up to and including 2030.

(which also acts as the Related Party Transactions Committee)


Elisabetta Magistretti – Chairwoman (Independent Director) 

Alessandra Cozzani – Independent Director 

Manuela Soffientini – Independent Director

Manuela Soffientini – Chairwoman (Independent Director)

Andrea Pirondini – Independent Director

Elizabeth Marie Robinson – Independent Director 

Giovanni Canavotto – Chairman (1)

Elisabetta Magistretti – Independent Director

Matteo Tradii (2)



(1) Independent Expert
(2) Chief Internal Audit Officer of Brembo