| Members of the Board of Directors of Poste Italiane S.p.A. | |
| Chairwoman | Silvia Maria Rovere |
| Chief Executive Officer | Matteo Del Fante |
| Directors | Carlo D’Asaro Biondo |
| Valentina Gemignani | |
| Alessandro Marchesini | |
| Paolo Marchioni | |
| Matteo Petrella | |
| Vincenza Patrizia Rutigliano | |
| Vanda Ternau | |
| Board of Statutory Auditors of Poste Italiane S.p.A. | |
| Chairman | Antonio Mansi |
| Statutory Auditors | Laura Gualtieri |
| Giovanni Caravetta | |
| Senior Management of Poste Italiane S.p.A. | |
| General Manager | Giuseppe Lasco |
| Head of Mail, Communication and Logistics | Massimo Rosini |
| Head of BancoPosta | Andrea Novelli |
| Head of Post Office network | Guido Maria Nola |
| Head of businesses and Public Administrations sales | Guido Crozzoli |
| Chief Financial Officer | Camillo Greco |
| Head of Digital, Technology & Operations | Mirko Mischiatti |
| Head of Human Resources and Organisation | Tiziana Morandi |
| Head of Internal Auditing | Paolo Casati |
| Chief Executive Officer of PostePay S.p.A. | Marco Siracusano |
| Financial Reporting Officer and Head of Administration and Reporting (CFO) | Alessandro Del Gobbo |
| Head of Legal Affairs | Francesco Russo |
| Head of Corporate Communication | Paolo Iammatteo |
| Secretary of the Board & head of Corporate Affairs | Giancarlo Bianco |
| Head of GM Chief of Staff | Angela Francesca Giannone |
| CEO Technical Secretary - Strategic marketing director | Vladimiro Ceci |
| Head of Group Planning, Control & Financial Reporting (CFO) | Massimiliano Raimondo Riggi |
| Head of Finance (CFO) | Anna Manghetti |
| Head of Investor Relations and Business Insight (CFO) | Giuseppe Esposito |
| Head of Merger & Acquisition and equity investments (CFO) | Giacomo Riccitelli |
| Head of Fiscal Affairs (CFO) | Carlo Sauve |
| Head of Technical Support to the Head of BancoPosta (BP) | Marco Brestolli |
| CEO Poste Vita spa | Laura Furlan |
| Head of General Counsel Poste Vita S.p.A. | Benedetta Sanesi |
| (CFO) operating inside the Chief Financial Office | |
| (BP) operating in the BancoPosta unit |
Update: as of July 15, 2025