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Composition and Requirements The Board of Directors of the Poste Italiane Group. Members and associated Committees.

Poste Italiane's By-laws state the Board of Directors is composed of no fewer than five and no more than nine members. The exact number is determined by the ordinary Shareholders' Meeting. 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 15, 2020 appointed the Board of Directors, that is composed by the following nine members: Maria Bianca Farina, Matteo Del Fante, Giovanni Azzone, Bernardo De Stasio, Daniela Favrin, Davide Iacovoni, Mimi Kung, Elisabetta Lunati, Roberto Rossi.


The same Shareholders' Meeting held on May 15, 2020 appointed Maria Bianca Farina as Chairman of the Board of Directors and, also on May 15, 2020, the Board of Directors appointed Matteo Del Fante as Chief Executive Officer and General Manager of the Company.


All directors will stay in office until the Shareholders' Meeting to be called to approve the financial statements for the year ending December 31, 2022.


Therefore, the Board of Directors is now composed by the following nine members:
  • Maria Bianca Farina (Chairman)
  • Matteo Del Fante (Chief Executive Officer and General Manager)
  • Giovanni Azzone
  • Bernardo De Stasio
  • Daniela Favrin
  • Davide Iacovoni
  • Mimi Kung
  • Elisabetta Lunati
  • Roberto Rossi


BOARD OF DIRECTORS


 

 
CRC RC NCGC RCPC SUSTC
Chairman Maria Bianca Farina (1) (3)
 

 

 

 

 
Chief
Executive
Officer and
General
Manager
Matteo Del Fante
 

 

 

 

 
Director Giovanni Azzone (1) (2)
 
C M
 

 
Director Bernardo De Stasio (1) (2) C
 
C M
 
Director Daniela Favrin (1) (4)
 
M
 

 
C
Director Davide Iacovoni (1) M
 

 

 
M
Director Mimi Kung (1) (2)
 

 
M M
 
Director Elisabetta Lunati (1) (2)
 
M
 
C
 
Director Roberto Rossi (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 Unified Financial Act, as well as pursuant to Italian Corporate Governance Code.
(3) Independent Director pursuant to Unified Financial Act.
(4) Independent Director pursuant to Italian Corporate Governance Code.

© Poste Italiane 2020 - VAT registration number: 01114601006

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