BREMBO — Ethics & Boards

Corporation with Board of Directors
Italy
Closing date: December 31
Date of the Last Annual General Meeting: April 29, 2025
- E&B Automotive ,
- E&B Auto EU
- CDP Climate Change (A-)

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Governance leadership structure

Board of Directors

Matteo TIRABOSCHI
Chair
Since over 3 years

Other directorships

11 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 8.9 years
11 years for elected by shareholders

Directors
average age 66.1 years
66.3 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Nomination Committee?	Yes
Is there a Risk and Control Committee?	Yes

Daniele SCHILLACI
Chief Executive Officer
Since about 6 years
Other directorships

Board & Leadership

Board of Directors

Board of Statutory Auditors

Supervisory Committee

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