Poste Italiane's By-laws state that the Board of Directors is composed of no less than five and up to nine members. The actualt number of directors is determined by the ordinary Shareholders' Meeting upon board renewal. Moreover, the By-laws state that non-controlling shareholders can appoint one-fourths (rounding up) of the total number of Directors.
The Shareholders' Meeting held on May 8, 2023 appointed the current Board of Directors, that is composed by nine members: Silvia Maria Rovere, Matteo Del Fante, Carlo D’Asaro Biondo, Valentina Gemignani, Paolo Marchioni, Matteo Petrella, Armando Ponzini, Patrizia Rutigliano, VanDa Ternau.
The same Shareholders' Meeting held on May 8, 2023 appointed Silvia Maria Rovere as Chairwoman of the Board of Directors. Subsequently, in the same day, the Board of Directors appointed Matteo Del Fante as Chief Executive Officer of the Company.
At a later time, Director Armando Ponzini resigned from the office effective July 31, 2024.
In replacement of the resigning Director Armando Ponzini, on March 26, 2025, the Board of Directors appointed by co-optation the Director Alessandro Marchesini, who will remain in office until the next Shareholders' Meeting.
Except for what is indicated above for Director Alessandro Marchesini, all currently serving Directors will expire on the date of the Meeting that will be convened for the approval of the financial statements as of December 31, 2025.
Therefore, the Board of Directors is now composed of the following nine members:
CRC = Control and Risk Committee
RC = Remuneration Committee
NCGC = Nominations and Corporate Governance Committe
RCPC = Related and Connected Parties Committee
SUSTC = Sustainability Committee
C = Chairperson
M = Member
(1) Non executive Director.
(2) Independent Director pursuant to Consolidated Code of Finance, the Supervisory Provisions for Banks, as well as pursuant to Italian Corporate Governance Code.
The participation of the members of the Board of Directors in office in the scheduled meetings, considering those held in 2024, is equal to 98.9%.
Directors comply with the limit to the number of offices (maximum 1 executive and two non-executive or 4 non-executive) provided for in the Company document about guidelines on the maximum number of offices that Directors and the head of BancoPosta function may hold and by current legislation.
The Board of Directors undergoes on an annual basis a structured self-assessment process, the "board review", also through the support of independent third parties.
On 28 February 2024 the Board of Directors appointed – upon proposal of the Chief Executive Officer – Giuseppe Lasco as General Manager of the Company; the General Manager attends the Board of Directors’ meetings without voting rights.
The Shareholders' Meeting held on May 8, 2023 appointed the current Board of Directors, that is composed by nine members: Silvia Maria Rovere, Matteo Del Fante, Carlo D’Asaro Biondo, Valentina Gemignani, Paolo Marchioni, Matteo Petrella, Armando Ponzini, Patrizia Rutigliano, VanDa Ternau.
The same Shareholders' Meeting held on May 8, 2023 appointed Silvia Maria Rovere as Chairwoman of the Board of Directors. Subsequently, in the same day, the Board of Directors appointed Matteo Del Fante as Chief Executive Officer of the Company.
At a later time, Director Armando Ponzini resigned from the office effective July 31, 2024.
In replacement of the resigning Director Armando Ponzini, on March 26, 2025, the Board of Directors appointed by co-optation the Director Alessandro Marchesini, who will remain in office until the next Shareholders' Meeting.
Except for what is indicated above for Director Alessandro Marchesini, all currently serving Directors will expire on the date of the Meeting that will be convened for the approval of the financial statements as of December 31, 2025.
Therefore, the Board of Directors is now composed of the following nine members:
- Silvia Maria Rovere (Chairwoman)
- Matteo Del Fante (Chief Executive Officer)
- Carlo D’Asaro Biondo
- Valentina Gemignani
- Alessandro Marchesini
- Paolo Marchioni
- Matteo Petrella
- Patrizia Rutigliano
- Vanda Ternau
BOARD OF DIRECTORS
| CRC | RC | NCGC | RCPC | SUSTC | ||
| Chairwoman | Silvia Maria Rovere (1) (2) | C | ||||
| Chief Executive Officer |
Matteo Del Fante | |||||
| Director | Carlo D’Asaro Biondo (1) (2) | M | C | |||
| Director | Valentina Gemignani (1) | M | M | |||
| Director | Alessandro Marchesini (1) (2) | M | M | |||
| Director | Paolo Marchioni (1) (2) | M | C | |||
| Director | Matteo Petrella (1) (2) | C | M | |||
| Director | Patrizia Rutigliano (1) (2) | C | M | |||
| Director | Vanda Ternau (1) (2) | M |
M |
CRC = Control and Risk Committee
RC = Remuneration Committee
NCGC = Nominations and Corporate Governance Committe
RCPC = Related and Connected Parties Committee
SUSTC = Sustainability Committee
C = Chairperson
M = Member
(1) Non executive Director.
(2) Independent Director pursuant to Consolidated Code of Finance, the Supervisory Provisions for Banks, as well as pursuant to Italian Corporate Governance Code.
The participation of the members of the Board of Directors in office in the scheduled meetings, considering those held in 2024, is equal to 98.9%.
Directors comply with the limit to the number of offices (maximum 1 executive and two non-executive or 4 non-executive) provided for in the Company document about guidelines on the maximum number of offices that Directors and the head of BancoPosta function may hold and by current legislation.
The Board of Directors undergoes on an annual basis a structured self-assessment process, the "board review", also through the support of independent third parties.
On 28 February 2024 the Board of Directors appointed – upon proposal of the Chief Executive Officer – Giuseppe Lasco as General Manager of the Company; the General Manager attends the Board of Directors’ meetings without voting rights.