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Freni Brembo SpA (BRBI.MI)

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Summary

Name Age Since Current Position

Alberto Bombassei

78 2012 Executive Chairman of the Board

Daniele Schillaci

2019 Chief Executive Officer, Executive Director

Matteo Tiraboschi

52 2011 Executive Vice Chairman of the Board

Cristina Bombassei

Executive Director and Chief CSR Officer

Giovanni Canavotto

68 2017 Chief Operating Officer - System Division and Executive Director

Alessandra Ramorino

2018 Chief Internal Audit Officer

Valerio Battista

62 2017 Non Executive Lead Independent Director

Umberto Nicodano

67 2000 Non-Executive Director

Barbara Borra

59 2014 Non-Executive Independent Director

Laura Cioli

2017 Non-Executive Independent Director

Nicoletta Giadrossi

2017 Non-Executive Independent Director

Gianfelice Rocca

2011 Non-Executive Independent Director

Laura Panseri

Head of Investor Relations

Biographies

Name Description

Alberto Bombassei

Mr. Alberto Bombassei has served as Executive Chairman of the Board of Freni Brembo - S.p.A. since 2012. He is also founder and Chairman of the Kilometro Rosso Scientific and Technological Park. From 2001 to 2004, he served as President of Federmeccanica. In 2003, the University of Bergamo awarded him an honorary degree in Mechanical Engineering. In 2004, he received the Order of Merit for Labour award from Italian President Carlo Azeglio Ciampi. From 2004 to 2012, he was Vice President of Confindustria in charge of Industrial Relations, Social Affairs and Social Security. In 2014, Spain’s Ambassador to Italy bestowed on him the title of Commander of the Order of Isabel the Catholic for his extraordinary contributions to civil society and promotion of friendly relations between Spain and Italy. He has been Member of the Board of Directors of ISPI — Institute for International Political Studies since 2016. In June 2017, he was named a member of the Executive Board of Assonime, an association of Italian joint-stock companies. In July 2017, he was included into the Automotive Hall of Fame, the global automotive industry’s highest honour, reserved for those who have had a decisive impact and a positive influence on automotive history. In keeping with his extensive history of involvement in Confindustria, in 2018 he became a member of the association's Advisory Board. In June 2018, he was elected President of the Italy-China Foundation, on whose Board of Directors he had already sat since 2016. The Foundation is a leading non-profit organisation that aims to promote economic and cultural exchange between the two countries.

Daniele Schillaci

Mr. Daniele Schillaci is Chief Executive Officer, Executive Director of the Company. Daniele Schillaci was born in Sicily, Italy in 1964. After graduating in Industrial Technologies Engineering at Milan’s Politecnico in 1993, has gained a 25-years experience in the automotive sector covering increasingly complex roles at an international level. After his initial experience at Renault and then as Alfa Romeo Brand Manager at Fiat Auto, Schillaci joined Toyota covering positions of increasing responsibility in Spain and France until he was appointed Senior Vice President, Sales & Marketing Toyota Europe. As of July 2015, he has worked in Japan in the role of “Executive Vice President and Executive Committee Member” of Nissan Motor Corporation, with the position of “Head of Global Sales & Marketing and Electric Vehicles” for all the Constructor’s brands - Nissan, Datsun, Infiniti - focusing specifically on car production and market positioning. He was also appointed President of Japan and Asia Region with responsibility for production, engineering, development, sales & marketing, finance and has led Nissan’s “Zero Emission Vehicles” project

Matteo Tiraboschi

Mr. Matteo Tiraboschi has served as Executive Vice Chairman of the Board of Freni Brembo - S.p.A. since June 6, 2011. Prior to his appointment he served as Chief Financial Officer ad Interim, Executive Director, Director of Investor Relations and Financial Reporting Officer of Freni Brembo SpA as from May 14, 2009. Prior to this he served as Executive Director of the Company. He is also Director in a number of foreign subsidiaries of the Company. He has served in roles of increasing responsibility at Brembo, including at an international level, such as Head of Foreign Subsidiaries and Group CFO and Investor Relator. After obtaining a degree in Economics and Business from the University of Bergamo, and after being admitted to the Bergamo Accountants Association and the Register of Statutory Auditors in 1995, he began his career at the Milan offices of a major auditing firm, where he remained for approximately four years.

Cristina Bombassei

Ms. Cristina Bombassei has served as Executive Director of Freni Brembo S.p.A. She is the Company's Director in charge of overseeing the functioning of the Internal Control System and she is Chief CSR Officer . She holds offices in several subsidiaries of the Company. She is a Director of Kilometrorosso S.p.A., as well as Vice President of Confindustria Bergamo in charge of Education.

Giovanni Canavotto

Mr. Giovanni Canavotto is Chief Operating Officer - System Division and Executive Director of the Company. He is a member of the Bergamo Engineers Association. In 1978, he joined SACE Brown Boveri, a leading designer and manufacturer of low and medium-voltage circuit-breakers and switchboards, where he served in important roles instrumental for his professional development, in particular with regard to Quality (Quality Assurance and Total Quality) and Project Management. He joined Brembo in 1985. As the Group’s Quality and Environment Director, he set up the company's Quality and Environment System, defining its system of procedures (Quality and Environment Manual) and led the company to obtain certification from all major customers and ISO.

Alessandra Ramorino

Ms. Alessandra Ramorino is Chief Internal Audit Officer of the Company. She also serves as Member of the Supervisory Body of the Company.

Valerio Battista

Mr. Valerio Battista is Non Executive Lead Independent Director of the Company. He holds a degree in Mechanical Engineering from the University of Florence and has gained extensive managerial experience over a long and illustrious career, first with the Pirelli Group and then with the Prysmian Group, of which he took the helm in 2005.

Umberto Nicodano

Mr. Umberto Nicodano serves as Non-Executive Director of Freni Brembo S.p.A. A partner in the law firm Bonelli Erede since its foundation, he deals primarily with extraordinary finance transactions and matters of corporate governance and succession. He sits on the Board of Directors and on internal board committees of various companies including Valentino S.p.A., where he is President.

Barbara Borra

Ms. Barbara Borra has acted as Non-Executive Independent Director of the Company. She started her career in 1984 at the Montedison Group’s Donegani Institute, first in Novara and then in the USA. In 1989, she joined General Electric where she remained until 2000, serving in positions of increasing responsibility in the Plastics and Lighting divisions. After five years at Rhodia, first as President Europe Zone in charge of Engineering Plastics and subsequently as Global President of the Technical Fibres division, in 2005, she joined Whirlpool as President of Whirlpool France, before being appointed Global Vice President of Food Preparation and Vice President and General Manager for China. Former CEO EMEA of the Fontana Group.

Laura Cioli

Ms. Laura Cioli is Non-Executive Independent Director of the Company. A Director of Brembo S.p.A. since 2017, she currently holds the position of Chief Executive Officer at GEDI Gruppo Editoriale S.p.A. Previously, she has served in various executive roles at leading global companies operating in telecommunications, media, energy, financial services and management consulting. She has acted as Non-Executive Director on the boards of various companies, such as Telecom Italia, Salini-Impregilo, World Duty Free Group, Cofide, Ansa and Visa Italia (as chairwoman).

Nicoletta Giadrossi

Ms. Nicoletta Giadrossi has acted as Non-Executive Independent Director of the Company. she is currently also a member of the boards of directors of Fincantieri S.p.A., Cairn Energy Plc and IHS Markit Ltd, as well as Senior Advisor Industry and Energy at Bain Capital Partners. She sat on the Board of Directors of Faiveley Transport from 2011 to 2017, on that of Bureau Veritas from 2013 to 2017, and on that of Aker Solutions Asa until 2013. She began her career in 1988 at The Boston Consulting Group in Paris. In 1995, she joined General Electric Company, where she stayed for more than ten years, serving in various managerial roles in the Equipment and Oil & Gas sector, such as General Manager, GE Oil & Gas Downstream. From 2009 to 2012, she was Vice President & General Manager, Europe, Middle East and Africa of Dresser-Rand, a company operating in the Oil & Gas and Renewable Energies sector.

Gianfelice Rocca

Mr. Gianfelice Rocca has served as Non-Executive Independent Director of the Company. In 2007 he was nominated Cavaliere del Lavoro and in 2009 he was awarded an honorary degree in Management Engineering from Politecnico di Milano. He is Chairman of Techint Group. He also sits in Boards of Directors of Allianz SpA and Buzzi Unicem SpA. In the 90s he founded Milan Istituto Clinico Humanitas hospital. He is Member of the Advisory Board of Allianz Group, of the Executive Committee of Aspen Institute, of the European Advisory Board of Harvard Business School and the Trilateral Commission. He graduated with honors in Physics from the Universita degli Studi di Milano and completed his studies at the Harvard Business School in Boston.

Laura Panseri