C.B.T. Dal 2003 è Corporate Development Manager e dall Aprile 2008 Amministratore Esecutivo Preposto a sovrintendere al Sistema di Controllo Interno.

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Norberto Vacca
8 anni fa
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2 C.B.T. Cristina Bombassei C/o Brembo SpA Viale Europa Stezzano, Bergamo Cristina Bombassei nata a Bergamo il 6 febbraio Dopo gli studi, inizia il suo percorso professionale in BREMBO. La prima esperienza è nella consociata Americana, da lì, il via ad un decennio scadenziato da esperienze biennali nelle diverse direzioni aziendali della holding per acquisire informazioni e conoscenza. Dapprima al controllo di gestione, in seguito all amministrazione vendite, al commerciale, al marketing, alla comunicazione ed alla Direzione Legale e Societario come Responsabile Internal Audit. Dal 2003 è Corporate Development Manager e dall Aprile 2008 Amministratore Esecutivo Preposto a sovrintendere al Sistema di Controllo Interno. Membro del Consiglio di Amministrazione Brembo dal Dicembre ALTRI INCARICHI: Consigliere di Amministrazione di Softia S.r.l., società di software partecipata da Brembo S.p.A.. Consigliere di Amministrazione di River S.p.A., società che detiene il Parco Scientifico Tecnologico Kilometro Rosso. Consigliere di Amministrazione della Fondazione Cariplo Comunità Bergamasca Membro del direttivo ristretto di Confindustria Bergamo. Bergamo, 29 marzo 2011 Cristina Bombassei

4 Andrea Abbati Marescotti Modena (Italy), 7 April 1964 Home: Modena (MO), via Ganaceto andrea.abbatimarescotti@gmail.com CURRENT: CEO UFI FILTERS (since March09) Private Group, Tier 1 Automotive & Heavy Duty Filters Supplier, leading in Diesel Filtration technologies & development of filtration innovative media. All major Automotive & Trucks OEMs in Europe, Asia, America supplied. Production and R&D in Italy, China, India, Korea, Tunisia, USA. Commercial offices in all major markets. Achievements: - Global Sales growth 40% 2010 (300mio ) vs , further 40% growth in strong development of China-India-Korea local Sales & operations (70% of global production) - Operations Footprint plan approved and in execution - reached 65% of Low Cost Country sourcing on Total Goods Purchased - EBITDA stabilized at 20% PRECEEDING: Senior Vice-President Operations CNH (April07-Feb09) and Senior Vice-President World Class Manufacturing CNH (Jan07 Feb09) Lead 15 Plants in EUR, NAR, LAR. Sales 5bio$, people directly reporting. Achievements: - Production +38% in 2 years - record Trading Profit - Warranty at best in class - Lead development and implementation of best in class Manufacturing production system in CNH worldwide (37 Plants in EEMACIS, NAR, LAR, APAC) Report direct line to H.Boyanosky (CEO) and to S.Marchionne (Chairman)

All major Automotive & Trucks OEMs in Europe, Asia, America supplied. Production and R&D in Italy, China, India, Korea, Tunisia, USA. Commercial offices in all major markets.

5 Chief Restructuring Officer - FIAT POWERTRAIN TECHNOLOGIES (May05-Dec06) Product Costs 3-yrs plan owner (6bio /year). Re-engineering of all businesses & processes, to realize structural cost efficiencies. Achievements: - Global Manufacturing costs -20% in 3 years - Global Materials costs 11% in 3 years Vice President PLANNING, STRATEGIES & SALES FIAT GM POWERTRAIN (May03-Apr05) Business Strategy, Product Strategy, Product Portfolio & Technology plans. Integration with GM NAR and GM EUR. Investments & Capacity Planning, 5-years Business Plan. Sales to captive (GM/Fiat) & non captive customers (Suzuki, PSA, Renault, Avtovaz, Lombardini, Grecav, CMD, Santana). COO FIAT-GM POWERTRAIN ITALY (Turin, Apr02-Apr03) COO of all Country s activities: Engineering, Industrialization & Production of 2,6 million engines & transmissions / year. Sales 3 billion. 5 Plants, 2 R&D centers, people. Achievements: - Costs -4% average/year - Quality defects at customers -94% in 3yrs - Toyota Production System implementation awarded by Japanese Institute JIPM LANGUAGES: ENGLISH fluent. Basics GERMAN. EDUCATION: University: Degree in Electronical Engineering (110/110 & mention, 1989 Bologna) Degree in Pianoforte (10/10 & mention, 1984 Modena) Highschool: Maturita' Classica (60/60, 1983 Modena) MILITARY: Army Lieutenant (Jun 89 to Sept 90: 1 classified in 136th AUC 1990) CIVIL STATUS: married (1990), 4 daughters

Achievements: - Global Manufacturing costs -20% in 3 years - Global Materials costs 11% in 3 years Vice President PLANNING, STRATEGIES & SALES FIAT GM POWERTRAIN (May03-Apr05) Business Strategy,

6 PRECEEDING EXPERIENCES: PLANT MANAGER FMA Plant (Avellino, South Italy, Nov99-Mar02) car engines/year, Sales 1 billion, GrossAssets 1.2 billion people. Certified ISO 9002 e ISO Best class in Delivery, Cost, Quality, Safety. Engine Unit Director MIRAFIORI Plant (May98-Oct99) Engine Assembly Production Director FMA Plant (Avellino, South Italy, Jun96-Apr98) Welding Manufacturing Engineering Director MIRAFIORI Plant (Turin, Jan95-May96) Welding Product/Process ME Director MIRAFIORI Plant (Turin, Sept94-Dec94) Car Assembly Production Shift Manager MIRAFIORI Plant (Turin, Jan93-Aug94) Car Assembly Production Team Manager MIRAFIORI Plant (Turin, May92-Dec92) Plant Director Assistant MIRAFIORI Plant (Turin, Nov91-Apr92) Electronical control systems designer Fiat R&D center (Turin, Mar91-Oct91)

Engine Unit Director MIRAFIORI Plant (May98-Oct99) Engine Assembly Production Director FMA Plant (Avellino, South Italy, Jun96-Apr98) Welding Manufacturing Engineering Director MIRAFIORI Plant

16 C.V. Giovanna Dossena 1960 Graduated at Università L. Bocconi, a.a. 1981/82; 110/110 cum laude. Full professor of Industrial Economics Università degli Studi di Bergamo. Dottore Commercialista; Revisore Contabile. Director of the Entrepreneurial lab. The Labs takes care of research, training and experiments based around the theme of intrepreneurship with the aim to study entrepreneurs and entrepreneurship as the fundamental resource around which the working and developing of businesses and economic systems are based. Member of the board of Brembo SpA. President of AVM Associati SpA, management company of AVM Private Equity 1 SpA. Publishing Dossena, G. (2009) Entrepreneur and Enterprise, Mc. Graw Hill. Dossena, G. (2010) Entrepreneurship today, Mc. Graw Hill. 1

The Labs takes care of research, training and experiments based around the theme of intrepreneurship with the aim to study entrepreneurs and entrepreneurship as the fundamental resource around

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