POSTE ITALIANE S.P.A — Ethics & Boards

Corporation with Board of Directors
Rome, Italy
Closing date: December 31
Date of the Last Annual General Meeting: May 27, 2022
- Eurozone 300 ,
- MIB ,
- STOXX®Europe 600
- E&B Transport & Logistics
- DJSI Europe ,
- DJSI World ,
- Eurozone 120 ,
- Stoxx Global ESG Governance Leaders ,
- Stoxx Global ESG Leaders ,
- World 120

Governance leadership structure

Board of Directors

Maria Bianca FARINA
Chair
Since about 2 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.8 years
4.8 years for elected by shareholders

Directors
average age 62.9 years
63 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

12 members

Management Committee

Matteo del FANTE
Chief Executive Officer
Since almost 6 years
Other directorships

58.1 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

Board of Statutory Auditors

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