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Freni Brembo SpA (BRBI.MI)

BRBI.MI on Milan Stock Exchange

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Summary

Name Age Since Current Position

Alberto Bombassei

76 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, Chief Financial Officer, Financial Reporting Officer

Giorgio Ascanelli

2013 Chief Technical Officer

Cristina Bombassei

Executive Director

Alessandra Ramorino

2008 Head of Internal Control

Pasquale Pistorio

81 2008 Non-Executive Lead Independent Director

Umberto Nicodano

65 Non-Executive Director

Bianca Martinelli

56 2014 Independent Director

Barbara Borra

2014 Non-Executive Independent Director

Giovanni Cavallini

66 2005 Non-Executive Independent Director

Giancarlo Dallera

2008 Non-Executive Independent Director

Gianfelice Rocca

2011 Non-Executive Independent Director

Biographies

Name Description

Alberto Bombassei

Eng. Alberto Bombassei serves 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 Founder and Chairman of the Board of Directors since 1993. 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 serves as Chief Executive Officer, General Manager, Executive Director of Freni Brembo SpA. 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 serves as Executive Vice Chairman of the Board, Chief Financial Officer, Financial Reporting Officer 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 serves 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.

Cristina Bombassei

Ms. Cristina Bombassei serves 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. She holds offices in several subsidiaries of the Company.

Alessandra Ramorino

Ms. Alessandra Ramorino serves as Head of Internal Control of Freni Brembo SpA since April 29, 2008. She also serves as Member of the Supervisory Body of the Company.

Pasquale Pistorio

Mr. Pasquale Pistorio serves as Non-Executive Lead Independent Director of Freni Brembo S.p.A. since April 29, 2008. He has served as Member of the Control and Risk Committee within the Company.

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.

Bianca Martinelli

Barbara Borra

Giovanni Cavallini

Mr. Giovanni Maria Cavallini serves as Non-Executive Independent Director of Freni Brembo S.p.A. since 2005. He has served as Member of the Nomination and Remuneration Committee and Chairman of the Control and Risk Committee within the Company.

Giancarlo Dallera

Mr. Giancarlo Dallera serves as Non-Executive Independent Director of Freni Brembo SpA since April 29, 2008. He previously served as Non-Executive Lead Independent Director of the Company. He serves as Member of the Control and Risk Committee of the Company. He also serves as Member of the Supervisory Body of the Company.

Gianfelice Rocca

Mr. Gianfelice Rocca serves 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.