Poste Italiane

Board/Management Information • May 8, 2023

Informazione Regolamentata n. 1130-26-2023		Data/Ora Ricezione 08 Maggio 2023 18:04:35	Euronext Milan
Societa'	:	POSTE ITALIANE
Identificativo Informazione Regolamentata	:	176542
Nome utilizzatore	:	POSTEN03 - Fabio Ciammaglichella
Tipologia	:	REGEM
Data/Ora Ricezione	:	08 Maggio 2023 18:04:35
Data/Ora Inizio Diffusione presunta	:	08 Maggio 2023 18:04:36
Oggetto	:	Poste Italiane: BoD confirms CEO and new directors	verifies independence requirements of the
Testo del comunicato

Vedi allegato.

POSTE ITALIANE: THE NEW BOARD OF DIRECTORS CONFIRMS MATTEO DEL FANTE AS CHIEF EXECUTIVE OFFICER AND GENERAL MANAGER AND VERIFIED THE INDIPENDENCE REQUIREMENTS OF THE NON EXECUTIVE DIRECTORS

Rome, 8 May 2023 – The Board of Directors of Poste Italiane S.p.A., appointed by the Shareholders' Meeting previously held on the same day, met today for the first time in Rome and was chaired by Silvia Maria Rovere.

The Board confirmed Matteo Del Fante as Chief Executive Officer and General Manager of the Company.

The Board also approved the delegation of powers, designating the Chairwoman Silvia Maria Rovere to supervise audit activities, and, in agreement with the CEO, manage relations with institutional bodies and authorities. The CEO was granted powers for the management of the Company, except for those otherwise assigned by applicable laws and regulations, the by-laws or retained by the Board of Directors within the scope of its responsibilities.

Furthermore, the Board verified that (i) the Chairwoman Silvia Maria Rovere and the Directors Carlo D'Asaro Biondo, Matteo Petrella, Armando Ponzini, Vincena Patrizia Rutigliano, and Vanda Ternau meet the independence requirements set out in the Consolidated Law on Finance, in the banking regulation (applicable to Poste Italiane, following the bancoposta activities carried out by Company through its BancoPosta Ring-Fenced Capital) and in the Corporate Governance Code, and (ii) the Director Paolo Marchioni meets only the independence requirements established by the Consolidated Law on Finance and the Corporate Governance Code.

Lastly, the Board postponed to a subsequent meeting the election of the internal committees.

For more information:

Poste Italiane S.p.A. Investor Relations Poste Italiane S.p.A. Media Relations Tel. +39 06 5958 4716 Tel. +39 06 5958 2097 Mail: investor.relations@posteitaliane.it Mail:ufficiostampa@posteitaliane.it