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, on September 10, 2015 the Board of Directors appointed the following internal Committees: the Control and Risk Committee, the Remuneration Committee and the Nomination Committee. Moreover, on September 15, 2016, the Board of Directors has formed inside it, with effect from October 1, 2016, the Related and Connected Parties Committee.