Poste Italiane

Governance Information • Jan 26, 2022

Informazione Regolamentata n. 1130-4-2022		Data/Ora Ricezione 26 Gennaio 2022 18:41:56	Euronext Milan
Societa'	:	POSTE ITALIANE
Identificativo Informazione Regolamentata	:	156702
Nome utilizzatore	:	POSTEN03 - Fabio Ciammaglichella
Tipologia	:	REGEM
Data/Ora Ricezione	:	26 Gennaio 2022 18:41:56
Data/Ora Inizio Diffusione presunta	:	26 Gennaio 2022 18:41:57
Oggetto	:	compostion of the Nomination and Corporate Governance Committee	Poste Italiane: BoD approves change in the
Testo del comunicato

Vedi allegato.

POSTE ITALIANE: THE BOARD OF DIRECTORS CONFIRMS CHANGES THE COMPOSITION OF THE NOMINATION AND CORPORATE GOVERNANCE COMMITTEE

Rome, 26 January 2022 – The Board of Directors of Poste Italiane S.p.A. ("Poste Italiane") met today and resolved, among other things, a change of the composition of the Nomination and Corporate Governance Committee, in order to align it to the most recent updating of the bank Supervisory Provisions – applicable to Poste Italiane by virtue of the activities conducted through the BancoPosta's Ring-Fenced capital – which provide that, as to the corporate governance rules, the chairman of the Control and Risk Committee cannot coincide with the chairman of other internal Board committees.

Particularly, the change in the position of chairman of the Nomination and Corporate Governance Committee was resolved between the Director Bernardo De Stasio (destined for remaining as member of such Committee) – considering that he is also chairman of the Control and Risk Committee – and the Director Giovanni Azzone, currently just member of the same Committee.

Therefore, following the above illustrated change, the Nomination and Corporate Governance Committee is composed of the Directors Giovanni Azzone (with the duties of chairman), Bernardo De Stasio, and Mimi Kung.

For further 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