Governance

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Italiano

Governance

Our corporate governance model ensures effective and efficient management of the company.

Board of Directors

Maria Bianca FarinaChairwoman

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Matteo Del FanteChief Executive Officer and General Manager

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Composition and Requirements

Appointment

Powers

Policy of accumulating appointments

Governance System

We have created a set of rules and procedures for effective company management.

Our objective: creating value for our shareholders.

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Board of Statutory Auditors

The Board of Statutory Auditors monitors the observance of the provisions of law and the statute.

The shareholder's assembly appointed the board that is in office until 27 April 2017.

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Governance

Board of Directors

Governance System

Board of Statutory Auditors

Shareholders’ Meeting 28 May 2019

Related topics

Ethical Code

Committees

Model 231

Useful links

Company Information Poste Italiane SpA

Registered Office

Shareholders’ Meeting
28 May 2019