Poste Italiane S.p.A. has announced the appointment of Matteo Del Fante as CEO and general manager. The Board also approved the delegation of powers, designating the Chairwoman Maria Bianca Farina 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.

Finally the Board elected the internal committees - all composed entirely of independent directors: the "Control and Risks" Committee, composed of Antonella Guglielmetti (with the duties of Chairwoman), Giovanni Azzone, Francesca Isgro and Roberto Rossi; the "Nominations" Committee, composed of Roberto Rao (with the duties of Chairman), Antonella Guglielmetti and Mimi Kung; the "Remuneration" Committee, composed of Carlo Cerami (with the duties of Chairman), Giovanni Azzone and Roberto Rossi; the "Related Parties and Connected Parties" Committee, composed of Francesca Isgro (with the duties of Chairwoman), Carlo Cerami, Mimi Kung and Roberto Rao.