Committees

In order to implement the recommendations of the Corporate Governance Code of listed companies as well as the provisions of the Supervisory Regulations of Banca d'Italia applicable to Poste Italiane in the exercise of its BancoPosta activities, starting from September 2015 the Board of Directors appointed the following internal Committees: the Control and Risk Committee, the Remuneration Committee and the Nomination Committee. Moreover, on October 2016, the Board of Directors has formed inside it the Related and Connected Parties Committee.