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Group structure at 30 September 2023
Poste Italiane Group Structure

(1) The remaining 5% of Consorzio Logistica Pacchi ScpA is held by Poste Assicura SpA.
(2) The investment in sennder Technologies GmbH fully diluted is equal to 10,17%.
(3) The investment in Milkman S.p.A. fully diluted is equal to 6,03%.
(4) The investment in Sengi Express Limited is equal to 51% of the shares with voting rights (40% of property rights). (5) The investment in Volante Technologies Inc. fully diluted is equal to 2,39%.
(6) The investment in Conio Inc. fully diluted is equal to 14,53%.
(7) The investment in MFM Holding Ltd is equal to 13,98% of the shares with voting rights (14,81% of property rights).
(8) The investment in ECRA is equal to a total of 40% of the share capital (24,5% of the voting rights distributed in equal parts between the Shareholders).
(9) The investment in Scalapay Limited fully diluted is equal to 2,15%.
(10) Agile Power S.r.l. wholly owns directly Agile Lab S.r.l. and Aim2 S.r.l. and indirectly, through Agile Lab S.r.l., Agile Skill S.r.l. and Agile Next S.r.l.
(11) Sourcesense S.p.A. wholly owns Sourcesense Digital S.r.l., Sourcesense Technology S.r.l., Sourcesense Limited (UK), Sourcesense Platforms S.r.l. and holds 20% in the Italia Cloud Consortium.
(12) Net Insurance S.p.A. wholly owns Net Insurance Life S.p.A.. The investment in Net Insurance S.p.A. fully diluted is equal to 97,66%.
(13) Plurima S.p.A. wholly owns Bridge Technologies S.r.l. and Logos S.r.l.
(14) The company changed its name to Cronos Vita Assicurazioni S.p.A. in October 2023.

Chairman: Antonio Nervi
Chief Executive Officer: Stefano Giuliani
Directors: Paolo Antonio Cucurachi, Anna Manghetti, Federica Seganti, Federica Trovato, Mauro Fortunato
Chairman and Chief Executive Officer: Aldo Ancora
Directors: Francesca Gregori, Massimo Pasqual
Chairman: Giorgio Gerardi
Chief Executive Officer: Maurizio Baggio
Directors: Daniela Corbi; Salvatore De Bellis, Matteo Mellone
Chairwoman and Chief Executive Officer: Maria T. Benetti
Directors: Giovanni Maria Lione, Michele Scarpelli
Chairman: Vladimiro Ceci
Chief Executive Officer: Alberto Panfilo
Directors: Matteo Cavazzoli, Enrica Fabrizio, Giacomo D’Amico
Chairman and Chief Executive Officer: Armando Borsetti
Directors: Patrizia Alfiero, Benedetto Mangiante
Chairman: Fabrizio Cava
Chief Executive Officer: Francesco Montuolo
Consiglieri: Lucia Benigni, Caterina Di Monaco, Michele Scarpelli
Chairman: Massimo Rosini
Chief Executive Officer: Andrea Monticelli 
Directors: Saverio Capolupo, Raffaele Cestaro, Maria Modaffari
Chairwoman: Lucia Picardi
Chief Executive Officer: Diego Cardillo
Directors: Maria Santa Nigro;  Roberto Folgori; Wolfgang Gerhard Maurer
Chairman: Maurizio De Rinaldis
Chief Executive Officer: Gennaro Scarfiglieri
Directors: Raffaele Cestaro; Pamela Morassi; Francesca Gregori
Chairman: Andrea Novelli
Chief Executive Officer: Andrea Pezzi
Directors: Alfonso Luca Adinolfi, Chiara Ceccarelli, Stefania Lombardi, Anna Manghetti, Vincenzo Marini Marini
Chairman: Maria Bianca Farina
Chief Executive Officer: Andrea Novelli
Directors: Moroello Diaz Della Vittoria Pallavicini, Laura Furlan, Paolo Martella, Cosimo Pacciani, Bianca Maria Raganelli


www.postevita.it
Chairman: Andrea Pezzi
Chief Executive Officer: Marco Vecchietti
Directors: Monica Montelatici
Chairman: Giovanni Ialongo
Chief Executive Officer: Giovanni Fantasia
Directors: Maria Elena Bisogni; Enrica Fabrizio; Guido Crozzoli

www.postel.it
Chairman: Paolo Martella
Chief Executive Officer: Marco Siracusano
Directors: Maria Elena Bisogni; Andreana Esposito; Emiliano Scalfarotto

www.postepay.it
Chairman: Massimo Rosini
Chief Executive Officer: Benedetto Mangiante
Directors: Saverio Capolupo,Laura Furlan, Benedetta Sanesi

www.sda.it