Poste Italiane

Board/Management Information • May 30, 2023

Informazione Regolamentata n. 1130-58-2023		Data/Ora Ricezione 30 Maggio 2023 18:34:39	Euronext Milan
Societa'	:	POSTE ITALIANE
Identificativo Informazione Regolamentata	:	177675
Nome utilizzatore	:	POSTEN03 - Fabio Ciammaglichella
Tipologia	:	REGEM
Data/Ora Ricezione	:	30 Maggio 2023 18:34:39
Data/Ora Inizio Diffusione presunta	:	30 Maggio 2023 18:34:42
Oggetto	:	Poste Italiane: BoD re-elects the committees
Testo del comunicato

Vedi allegato.

POSTE ITALIANE: THE BOARD OF DIRECTORS RE-ELECTS THE COMMITTEES

Rome, 30 May 2023 – Poste Italiane S.p.A.'s Board of Directors met today under the chairmanship of Silvia Maria Rovere and ascertained that all members meet the requirements and eligibility criteria for the performance of the office. Subsequently, the Board elected the internal committees – whose division of duties has been confirmed vis-àvis the previous mandate – composed as below (all the committees are composed in line with the law provisions and regulations in force and with the recommendations of the Corporate Governance Code):

• the "Control and Risks" Committee, composed of Matteo Petrella (with the duties of Chairman), Carlo D'Asaro Biondo, and Valentina Gemignani;
• the "Remuneration" Committee, composed of Carlo D'Asaro Biondo (with the duties of Chairman), Paolo Marchioni, and Armando Ponzini;
• the "Nominations and Corporate Governance" Committee, composed of Vincenza Patrizia Rutigliano (with the duties of Chairwoman), Valentina Gemignani, and Wanda Ternau;
• the "Related Parties and Connected Parties" Committee, composed of Armando Ponzini ( (with the duties of Chairman), Matteo Petrella, and Wanda Ternau;
• the "Sustainability" Committee, composed of Silvia Maria Rovere (with the duties of Chairwoman), Paolo Marchioni, and Vincenza Patrizia Rutigliano.

For further information:

Investor Relations Media Relations Tel. +39 06 5958 4716 Tel. +39 06 5958 2097 Mail: investor.relations@posteitaliane.it Mail:ufficiostampa@posteitaliane.it