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(1) The remaining 5% of Consorzio Logistica Pacchi S.c.p.A. is held by Poste Assicura S.p.A.
(2) The investment in sennder GmbH fully diluted is equal to 1,50%
(3) The investment in Milkman S.p.A. fully diluted is equal to 6,34%
(4) The investment in MLK Deliveries S.p.A. fully diluted is 68,49%
(5) The investment in Tink AB fully diluted is 4,79%
(6) The investment in MFM Holding Ltd is equal to 14,10% of the shares with voting rights (15,16% of property rights).

Chairwoman: Francesca Gregori
Chief Executive Officer: Rosario Fava
Directors: Alessandro Scicchitano, Raffaele Cestaro, Pamela Morassi
Chairman: Massimo Rosini
Chief Executive Officer: Gabriele Di Marzio
Directors: Tiziana Morandi, Benedetta Sanesi, Saverio Capolupo

www.sda.it
Chairman and Chief Executive Officer: Aldo Ancora
Directors: Francesca Gregori, Raffaele Cestaro
Chairman and Chief Executive Officer: Armando Borsetti
Directors: Benedetto Mangiante, Stefania Fedele
Chairman: Giovanni Ialongo
Chief Executive Officer: Giovanni Fantasia
Directors: Enrica Fabrizio, Nicolò Vaccaro, Giuseppe Giovanni Pavone

www.postel.it
Chairman and Chief Executive Officer:Marco Bonanni
Directors: Fabrizio Cava, Federica Fracassi
Chairwoman and Chief Executive Officer: Maria T. Benetti
Directors: Giovanni Maria Lione, Tania Giallatini
Chairwoman: Maria Bianca Farina
Chief Executive Officer: Matteo Del Fante
Directors: Vladimiro Ceci, Maria Cristina Vismara, Laura Furlan, Guido Maria Nola, Gianluigi Baccolini (independent)

www.postevita.it
Chairwoman: Vladimiro Ceci
Chief Executive Officer: Maurizio Cappiello 
Directors: Benedetta Sanesi, Maria Paola Masturzo, Massimo Porega
Chairman: Paolo Gencarelli
Chief Executive Officer: Alberto Panfilo
Directors: Anna Manghetti, Enrica Fabrizio, Iacopo Valdinoci
Chairman: Maurizio Cappiello
Chief Executive Officer: Francesca Sabetta
Directors: Giorgio Gerardi
Chairman: Antonio Nervi
Chief Executive Officer: Alberto Castelli
Directors: Laura Furlan, Nicola Monticelli (independent), Donata Paola Patrini (independent)
Chairman: Mauro Michielon
Chief Executive Officer: Marco Siracusano
Directors: Benedetta Sanesi, Raffaele Cestaro, Melany Libraro 

www.postepay.it
Chief Executive Officer: Vincenzo Maria Di Nicola
Chief Executive Officer: Cristiano Stefano Sebastiano Miccoli
Consigliere: Giacomo Riccitelli
Chairman: Giorgio Gerardi
Chief Executive Officer: Maurizio Baggio
Directors: Salvatore De Bellis (esterno), Matteo Mellone, Daniela Corbi
Chairwoman: Lucia Picardi
Chief Executive Officer: Diego Cardillo
Directors: Maria Santa Nigro, Wolfgang Gerhard Maurer (indipendente), Roberto Folgori (indipendente)

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