In compliance with the discipline introduced at European and Italian level, the regulation of internal dealing concerns the public disclosure of transactions (“Transactions”) regarding shares or bonds issued by Poste Italiane, as well as derivatives or other financial instruments linked thereto, carried out, directly or on their own account, by Persons Discharging Managerial Responsibilities (“PDMR”), Persons Closely Associated to the latter and Relevant Shareholders (i.e. anyone holding an equity interest equal to at least 10% of the share capital of Poste Italiane).
PDMR means Directors and Regular Statutory Auditors of Poste Italiane and, currently, 24 senior executives of Poste Italiane (as specified, together with the names of Directors and Regular Statutory Auditors on the attached list) who have regular access to inside information relating, directly or indirectly, to Poste Italiane and have power to take managerial decision affecting the future developments and business prospects of Poste Italiane.
On July 30, 2020, Poste Italiane’s Board of Directors has approved a new Internal Dealing Guideline updating a former document dating back to 2 October 2018.”
PDMR means Directors and Regular Statutory Auditors of Poste Italiane and, currently, 24 senior executives of Poste Italiane (as specified, together with the names of Directors and Regular Statutory Auditors on the attached list) who have regular access to inside information relating, directly or indirectly, to Poste Italiane and have power to take managerial decision affecting the future developments and business prospects of Poste Italiane.
On July 30, 2020, Poste Italiane’s Board of Directors has approved a new Internal Dealing Guideline updating a former document dating back to 2 October 2018.”
Internal dealing transparency requirements do not apply in the event of Transactions – also if carried out by Persons Closely Associated to PDMR – whose total value does not reach, within a calendar year, the threshold of Euro 20,000. Once the threshold is reached, all the transaction carried out in the calendar year shall be disclosed, regardless of their amount.
PDMR shall not conduct, on their own account or for the account of a third party, directly or indirectly, Transactions during the thirty calendar days before the date scheduled for the announcement of the data concerning the Annual Report and the Interim Reports of Poste Italiane (so called “Black-out Periods”).
Any exception from the restrictions to trade during Black-out Periods may be granted on a case-by-case basis due to the existence of exceptional circumstances and, in any case, under the condition that the PDMR is able to demonstrate that the particular Transaction cannot be executed at another moment in time than during the Black-out Period.
Any exception from the restrictions to trade during Black-out Periods may be granted on a case-by-case basis due to the existence of exceptional circumstances and, in any case, under the condition that the PDMR is able to demonstrate that the particular Transaction cannot be executed at another moment in time than during the Black-out Period.
MEMBERS OF THE BOARD OF DIRECTORS OF POSTE ITALIANE S.P.A.
Transactions concerning Matteo Del Fante – Chief Executive Officer and General Manager
TOP MANAGERS OF POSTE ITALIANE S.P.A.
Transactions concerning Giuseppe Lasco – Co-General Manager - Corporate Affairs Officer
Transactions concerning Guido Crozzoli – Head of businesses and Public Administrations sales
Transactions concerning Paolo Martella – Head of Post Office network
Transactions concerning Mirko Mischiatti – Head of Digital, Technology & Operations
Transactions concerning Tiziana Morandi – Head of Human Resources and Organisation (CA)
Transactions concerning Andrea Novelli – CEO and General Manager Poste Vita spa – CEO Poste Assicura spa
Transactions concerning Massimo Rosini – Head of Mail, Communication and Logistics
Transactions concerning Andrea Sandulli – Head of Department “Affari Legali” (within the Department "Corporate Affairs")
Transactions concerning Marco Siracusano – Chief Executive Officer of PostePay S.p.A.
Transactions concerning Vladimiro Ceci – CEO Technical Secretary - Strategic marketing director
Transactions concerning Raffaele Cestaro – Head of Group Planning, Control & Financial Reporting operating inside the Chief Financial Office
Transactions concerning Alessandro Del Gobbo – Financial Reporting Officer and Head of Administration and Reporting operating inside the Chief Financial Office
Transactions concerning Giuseppe Esposito – Head of Merger & Acquisition and equity investments operating inside the Chief Financial Office
Transactions concerning Angela Francesca Giannone – Head of of Corporate Affairs Coordination, Support and Sponsorships operating inside the Corporate Affairs office
Transactions concerning Camillo Greco – Chief Financial Officer
Transactions concerning Paolo Iammatteo – Head of Corporate Communication operating inside the Corporate Affairs office
Transaction concerning Guido Maria Nola – Managing Director of "BancoPosta" (former CFO)
Transactions concerning Massimiliano Raimondo Riggi – Head of Merger & Acquisition and equity investments operating inside the Chief Financial Office
Transactions concerning Benedetta Sanesi – Head of General Counsel Poste Vita S.p.A.
"Last updating: as of May 18, 2023"
MEMBERS OF THE BOARD OF DIRECTORS OF POSTE ITALIANE S.P.A.
Transactions concerning Maria Bianca Farina – Chairman of the Board of Directors
Transactions concerning Roberto Rossi – Member of the Board of Directors
- Transaction carried out on May 10, 2018
- Transaction carried out on May 30, 2018
- Transaction carried out on September 13, 2018
- Transaction carried out on October 2, 2018
- Transaction carried out on May 15, 2020
- Transaction carried out on June 25, 2020
- Transaction carried out on February 17, 2021
- Transaction carried out on June 20, 2022
Transactions concerning Luisa Todini – Chairman of the Board of Directors
Transactions concerning Francesco Caio – Chief Executive Officer and General Manager
Transactions concerning Elisabetta Fabri – Member of the Board of Directors
Transactions concerning Filippo Passerini – Member of the Board of Directors
TOP MANAGERS OF POSTE ITALIANE S.P.A.
Transactions concerning Pierangelo Scappini – Head of Human Resources and Organisation
Transactions concerning Giacomo Riccitelli(*) – Head of Technical Support to the CFO operating inside the Chief Financial Office
Transactions concerning Michele Scarpelli – Head of Department “Affari Societari” (within the Department "Corporate Affairs"), as well as Secretary of the Board of Directors
Transactions concerning Fabrizio Barbieri – Head of Department “Risorse Umane, Organizzazione e Servizi” (until February 2016)
Transactions concerning Enrico Bianco(*) – Assistant of the Chairman
Transactions concerning Paolo Bruschi – Head of Department "Risorse Umane, Relazioni Esterne e Servizi" (until April 2017)
Transactions concerning Luigi Ferraris – Head of Department “Amministrazione, Finanza e Controllo” (until April 2017)
Transactions concerning Bianca Maria Martinelli – Head of Department “Affari Regolamentari e Rapporti con le Authority” (until May 2017)
Transactions concerning Barbara Poggiali – Head of Department “Marketing Strategico” (until October 2017)
Transactions concerning Luciano Loiodice(*) – Manager in charge of preparation of the Company financial reports (until May 2018)
Transactions concerning Roberto Giacchi – Head of Department "Amministrazione, Finanza e Controllo" (until July 2018)
Transaction concerning Laura Furlan(*) – Head of "Business and Public Administrations sales”
(*)Manager still on duty within the Poste Italiane Group, but in a position not relevant for the purpose of Internal Dealing Regulation
Last updating: as of May 15, 2023
