Internal Auditing:
- supervision of the activities of the Internal Auditing department, acting as a liaison for and reporting to the Board of Directors;
- supervision of the Company's guidelines on the Internal Auditing department, together with the Chief Executive Officer.
Institutional Relations:
together with the Chief Executive Officer, maintaining institutional relations with the Parliament, the Government, the Ministries, institutional bodies and the other authorities, in connection with matters outside the scope of ordinary business operations of the Company and the Group.
Poste Italiane Poste Italiane’s Board of Directors and its Committees - Structure for the year 2025
|
Board of Directors |
Control and Risk Committee |
Remuneration Committee |
Nominations and Corporate Governance Committee |
Related and Connected Parties Committee |
Sustainability Committee |
||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
Office |
Members |
In office since |
In office until |
(*) |
(**) |
(*) |
(**) |
(*) |
(**) |
(*) |
(**) |
(*) |
(**) |
(*) |
|||||
|
Chair |
Rovere Silvia Maria |
1/2025 |
12/2025 |
14/14 |
|
|
|
|
|
|
|
|
C |
8/8 |
|||||
|
CEO ◊ • |
Del Fante Matteo |
1/2025 |
12/2025 |
14/14 |
|
|
|
|
|
|
|
|
|
|
|||||
|
Director |
d’Asaro Biondo Carlo |
1/2025 |
12/2025 |
14/14 |
M |
9/9 |
C |
5/5 |
|
|
|
|
|
|
|||||
|
Director |
Gemignani Valentina |
1/2025 |
12/2025 |
12/14 |
M |
8/9 |
|
|
M |
7/8 |
|
|
|
|
|||||
|
Director |
Marchesini Alessandro |
3/2025 (F) |
12/2025 |
8/8 |
|
|
M (H) |
2/2 |
|
|
|
|
M (H) |
6/6 |
|||||
|
Director |
Marchioni Paolo |
1/2025 |
12/2025 |
14/14 |
|
|
M |
5/5 |
|
|
C |
9/9 |
M (H) |
2/2 |
|||||
|
Director |
Petrella Matteo |
1/2025 |
12/2025 |
14/14 |
C |
9/9 |
|
|
|
|
M |
9/9 |
|
|
|||||
|
Director |
Rutigliano Patrizia |
1/2025 |
12/2025 |
14/14 |
|
|
|
|
C |
8/8 |
|
|
M |
8/8 |
|||||
|
Director |
Ternau Vanda |
1/2025 |
12/2025 |
14/14 |
|
|
|
|
M |
8/8 |
M |
9/9 |
|
|
|||||
NOTES
• This symbol indicates the director in charge of the internal control and risk management system.
◊ This symbol indicates the person primarily responsible for the management of the issuer (Chief Executive Officer or CEO).
(F) Director appointed by co-optation on March 26, 2025 and, therefore, due to remain in office until the next ordinary shareholders’ meeting on May 30, 2025, which, in turn, appointed him until the expiry of the term of office of the current board of directors.
(H) On March 26, 2025, director Alessandro Marchesini was appointed as (i) a member of the remuneration committee, and (ii) a member of the sustainability committee (replacing director Paolo Marchioni, in order to rebalance the positions held on the committees by each non-executive director).
(*) This column shows the Directors’ respective attendance at meetings held by the Board of Directors and at its committees. Specifically, it shows the number of meetings attended by the Director concerned out of the total number of meetings held. All absences were appropriately justified. The Directors are expected to attend at least 90% of the Board of Directors meetings.
(**) This column shows the Director’s position on the committee: “C” = Chair, “M” = Member
Related topics
