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In order to implement the recommendations of the Corporate Governance Code of listed companies as well as the provisions of the Supervisory Regulations of Banca d'Italia applicable to Poste Italiane in the exercise of its BancoPosta activities, starting from September 2015 the Board of Directors appointed the following internal Committees: the Control, Risk and Sustainability Committee, the Remuneration Committee and the Nominations and Corporate Governance Committee.

Moreover, on October 2016, the Board of Directors has formed inside it the Related and Connected Parties Committee.
The Control, Risk and Sustainability Committee is a body with consulting and advisory tasks which, in accordance with the provisions of Article 7.P.3., letter (a), sub (ii) of the Corporate Governance Code for listed companies, has the task of supporting, through adequate investigations, the assessments and decisions of the Board of Directors related to the internal control and risk management system, as well as those related to the approval of periodical financial reports.

In addition, with reference to the conduct of BancoPosta's business operations, the Control, Risk and Sustainability Committee provides support to the Board of Directors on issues of risks and its internal monitoring system, with particular reference to all the activities considered instrumental and necessary to enable the Board of Directors to make an accurate and effective determination of the risk appetite framework and the risk management policies.

A further duty of the Committee is to assist the Board of Directors in an advisory and proactive capacity by carrying out inquiries regarding the sustainability of the Company and the Group.

The composition, duties, and functioning of the Control, Risk and Sustainability Committee are established in detail by the related organizational regulations.

Members
Chairwoman  Antonella Guglielmetti
Director  Giovanni Azzone
Director  Francesca Isgrò
Director  Roberto Rossi
The Remuneration Committee formulates proposals and recommendations to the Board of Directors on the remuneration of the directors and of the directors and executives with strategic responsibilities.
In addition, with reference to BancoPosta business, the Remuneration Committee provides support to the Board of Directors with respect to the specific tasks assigned to the same Committee by the supervisory regulations of Banca d'Italia.
The composition, duties, and functioning of the Remuneration Committee are established in detail by the related organizational regulations.

Members
Chairman Carlo Cerami 
Director Giovanni Azzone
Director Roberto Rossi
The Nominations and Corporate Governance Committee has the task of assisting the Board of Directors with consulting and advisory functions, in assessments and decisions related to the size and composition of the Board of Directors.
A further duty of the Committee is to assist the Board of Directors in an advisory and proactive capacity by carrying out inquiries regarding the corporate governance of the Company and the Group

The composition, duties, and functioning of the Nominations and Corporate Governance Committee are established in detail by the related organizational regulations.

Members
Chairman  Roberto Rao
Director  Antonella Guglielmetti
Director  Mimi Kung

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