The Shareholders' Meeting held on April 27, 2026 resolved to appoint the Board of Directors for a term of three financial years. The Board's term will therefore expire with the Shareholders' Meeting to be called to approve the financial statements for the year ending December 31, 2028. Of the nine members of the Board, eight currently meet the independence requirements of the Code on Finance and of the Italian Corporate Governance Code (and among them, seven also meet the independence requirements of the Supervisory Provisions for Banks).
Board of Directors
Board of Directors
Top Management of Poste Italiane Group
Chairwoman
The Shareholders' Meeting held on April 27, 2026 appointed Silvia Maria Rovere as the Chairwoman of the Board of Directors. The Chairwoman is responsible for directing and overseeing the functioning of the Board of Directors. In addition to the powers provided by law and under the by-laws, and the subsequent Board of Directors resolution of April 27, 2026, the Chairmwoman has the following delegated powers, on a non-exclusive basis:
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.
CEO
On April 27, 2026, the Board of Directors appointed Matteo Del Fante as the Chief Executive Officer granting to him all the powers for the administration of the Company, with the exception of some powers which are reserved to the Board by law, the by-laws and by the same resolution of April 27, 2026.
Board of Directors
Chairwoman
Chief Executive Officer
Director
Director
Director
Director
Director
Director
Director
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 | P | 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 | P | 9/9 | M (H) | 2/2 | ||||
| Director | Petrella Matteo | 1/2025 | 12/2025 | 14/14 | P | 9/9 | M | 9/9 | ||||||
| Director | Rutigliano Patrizia | 1/2025 | 12/2025 | 14/14 | P | 8/8 | M | 8/8 | ||||||
| Director | Ternau Vanda | 1/2025 | 12/2025 | 14/14 | M | 8/8 | M | 9/9 | ||||||
• 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