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 8, 2023
- 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

Silvia Maria ROVERE
Chair
Since 5 months

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 1 years
1 years for elected by shareholders

Directors
average age - years
- 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 over 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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