Composition and Requirements

Poste Italiane's By-laws state the Board of Directors is composed of no fewer than five and no more than nine members. The exact number is determined by the ordinary Shareholders' Meeting. Moreover, the By-laws state that non-controlling shareholders can appoint one-fourths (rounding up) of the total number of Directors.

The Shareholders' Meeting held on April 27, 2017 appointed the Board of Directors, that is composed by the following nine members: Maria Bianca Farina, Matteo Del Fante, Giovanni Azzone, Carlo Cerami, Antonella Guglielmetti, Francesca Isgrò, Mimi Kung, Roberto Rao, Roberto Rossi.

The same Shareholders' Meeting held on April 27, 2017 appointed Maria Bianca Farina as Chairman of the Board of Directors and, on April 28, 2017, the Board of Directors appointed Matteo Del Fante as Chief Executive Officer and General Manager of the Company.

All directors will stay in office until the Shareholders' Meeting to be called to approve the financial statements for the year ending December 31, 2019.

Therefore, the Board of Directors is now composed by the following nine members:

  • Maria Bianca Farina (Chairman)
  • Matteo Del Fante (Chief Executive Officer and General Manager)
  • Giovanni Azzone
  • Carlo Cerami
  • Antonella Guglielmetti
  • Francesca Isgrò
  • Mimi Kung
  • Roberto Rao
  • Roberto Rossi

​​​​​Board of Directors​​

 

 

NC

RC

CRC

 RCPC

Chairman

 Maria Bianca Farina (1)

 

 

 

 

Chief Executive Officer and General Manager

 
Matteo Del Fante

 

 

 

 

Director

 Giovanni Azzone (1) (2)

 

 

Director

 Carlo Cerami (1) (2)

 

X

 

X

Director

 Antonella Guglielmetti (1) (2)

X

 

 X

 

Director

 Francesca Isgrò (1) (2)

 

 

X

X

Director

Mimi Kung (1) (2)

X

 

 

X

Director

  Roberto Rao (1) (2)

X

 

 

X

Director

 Roberto Rossi (1) (2)

 

X

X

 

NC = Nomination Committee
RC = Remuneration Committee
CRC = Control and Risks Committee
RCPC = Related and Connected Parties Committee

(1) Non executive Director
(2) Independent Director pursuant to articles 147-ter, paragraph 4 and 148, paragraph 3 of Unified Financial Act, as well as article 3 of Italian Corporate Governance Code.