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 31, 2024
- Eurozone 300 ,
- FTSE MIB ,
- STOXX®Europe 600
- E&B Transport & Logistics
- Eurozone 120 ,
- Stoxx Global ESG Leaders ,
- World 120
- Bloomberg - Gender Equality ,
- CDP Climate Change (A-)

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Governance leadership structure

Board of Directors

Silvia Maria ROVERE
Chair
Since about 2 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.7 years
2.7 years for elected by shareholders

Directors
average age 56.1 years
56.1 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

13 members

Management Committee

Matteo del FANTE
Chief Executive Officer
Since about 8 years
Other directorships

53.1 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

Board of Statutory Auditors

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