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Freni Brembo SpA (BRBI.MI)

BRBI.MI on Milan Stock Exchange

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20 Nov 2018
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Summary

Name Age Since Current Position

Alberto Bombassei

77 2012 Executive Chairman of the Board

Andrea Abbati Marescotti

2014 Chief Executive Officer, General Manager, Executive Director

Matteo Tiraboschi

2011 Executive Vice Chairman of the Board

Giorgio Ascanelli

2013 Chief Technical Officer

Giovanni Canavotto

2017 General Manager of the Brembo’s Systems Division, Executive Director

Cristina Bombassei

Executive Director and Chief CSR Officer

Alessandra Ramorino

2008 Internal Audit Director

Valerio Battista

2017 Non Executive Lead Independent Director

Umberto Nicodano

66 Non-Executive Director

Barbara Borra

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 served as Executive Chairman of the Board and Chief Executive Officer of the Company from June 6, 2011 until 2012. Prior to that he was Chairman of the Board and Chief Executive Office of the Company. He is the Company. In 2004 he was appointed Cavaliere del Lavoro. From 2001 to 2004 he held the position of Chairman of Federmeccanica. From 2004 to 2012 he held the position of Vice President of Confindustria for Industrial Relations, and Social Affairs Security. He is Director at Fiat Industrial SpA, Italcementi SpA, Pirelli & C. SpA, Atlantia SpA and Nuovo Trasporto Viaggiatori SpA.

Andrea Abbati Marescotti

Eng. Andrea Abbati Marescotti has served as Chief Executive Officer, General Manager, Executive Director of Freni Brembo SpA since 2014. He holds a degree in Electronics Engineering. He has 20 years experience in the automotive industry at the Fiat Group in roles of increasing complexity at an international level. For the past two years he was Chief Executive Officer of UFI Filters.

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.

Giorgio Ascanelli

Mr. Giorgio Ascanelli has served as Chief Technical Officer of Freni Brembo S.p.A. since February 4, 2013. He has experience in the world of four wheel motor racing, having begun his career in 1985 with the mechanical engineering staff of Scuderia Ferrari. He went on to work for Abarth, Benetton F1 and McLaren F1, before becoming Technical Director first with Maserati Corse in 2002, and then with Scuderia Toro Rosso from 2007 to 2012.

Giovanni Canavotto

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.

Alessandra Ramorino

Ms. Alessandra Ramorino has served as Internal Audit Director of Freni Brembo SpA since April 29, 2008. She also serves as Member of the Supervisory Body of the Company.

Valerio Battista

Umberto Nicodano

Mr. Umberto Nicodano serves as Non-Executive Director of Freni Brembo S.p.A. He has been Director of the Company since 2000. He is Chairman of the Nomination and Remuneration Committee of the Company. He is Partner of the Law Firm Bonelli Erede e Pappalardo. Additionally, he is Member of the Board of Directors in various other companies, including Ilpea Industries SpA and Roberto Cavalli SpA.

Barbara Borra

Ms. Barbara Borra has acted as Non-Executive Independent Director of FRENI BREMBO - S.P.A since April 29, 2014. She is part of the Remuneration and Nominating Committee as a Chairman and of the Audit Committee as a Member.

Laura Cioli

Nicoletta Giadrossi

Ms. Nicoletta Giadrossi has acted as Non-Executive Independent Director of FRENI BREMBO - S.P.A since 2017. She is a Member of the Audit, Remuneration and Nominating Committee.

Gianfelice Rocca

Mr. Gianfelice Rocca has served as Non-Executive Independent Director of Freni Brembo SpA since April 29, 2011. 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