Executive Committee: Poste Italiane S.p.A.

Manager
Positions heldSince
Matteo del Fante

Matteo del Fante

57 year

Chief Executive Officer 2017-04-26
Paolo Casati

Paolo Casati

56 year

Comptroller/Controller/Auditor 2002-12-31
Giuseppe Esposito

Giuseppe Esposito

Investor Relations Contact -
Guido Crozzoli

Guido Crozzoli

56 year

Chief Administrative Officer 2021-12-31
Sales & Marketing 2021-12-31
Camillo Greco

Camillo Greco

51 year

Director of Finance/CFO 2020-12-31
Mirko Mischiatti

Mirko Mischiatti

51 year

Chief Operating Officer 2017-08-31
Chief Tech/Sci/R&D Officer 2017-08-31
Pierangelo Scappini

Pierangelo Scappini

63 year

Human Resources Officer 2003-12-31

Composition of the Board of Directors: Poste Italiane S.p.A.

Director
CommitteesSince
Silvia Rovere

Silvia Rovere

Chairman 2023-05-07
Independent Dir/Board Member 2023-05-07
Vincenza Patrizia Rutigliano

Vincenza Patrizia Rutigliano

57 year

Compensation Committee 2023-05-09
Nominating Committee 2023-05-09
Governance Committee Chair 2023-05-07
Nominating Committee Chair 2023-05-07
Carlo d'Asaro Biondo

Carlo d'Asaro Biondo

60 year

Audit Committee
Compensation Committee Chair 2023-05-07
Valentina Gemignani

Valentina Gemignani

53 year

Governance Committee 2023-05-07
Nominating Committee 2023-05-07
Paolo Marchioni

Paolo Marchioni

55 year

Compensation Committee 2023-05-07
Armando Ponzini

Armando Ponzini

57 year

Compensation Committee 2023-05-07
Matteo del Fante

Matteo del Fante

57 year

Executive Committee 2021-08-31
Wanda Ternau

Wanda Ternau

64 year

Director/Board Member 2023-05-07
Independent Dir/Board Member 2023-05-07
Massimo Lauro

Massimo Lauro

Director/Board Member
Carlo Longari

Carlo Longari

Chairman 2019-07-29
Matteo Petrella

Matteo Petrella

44 year

Director/Board Member 2023-05-07
Independent Dir/Board Member 2023-05-07
Paolo Casati

Paolo Casati

56 year

Director/Board Member

Former Officers and Directors: Poste Italiane S.p.A.

Insider
Positions held
SinceUntil
Maria Bianca Farina
Maria Bianca Farina
Chairman 2017-04-26 2023-05-07
Roberto Rossi
Roberto Rossi
Director/Board Member 2017-03-31 2023-05-07
Independent Dir/Board Member 2017-03-31 2023-05-07
Bernardo de Stasio
Bernardo de Stasio
Director/Board Member - 2023-05-07
Daniela Favrin
Daniela Favrin
Director/Board Member - 2023-05-07
Davide Iacovoni
Davide Iacovoni
Director/Board Member - 2023-05-07
Elisabetta Lunati
Elisabetta Lunati
Director/Board Member - 2023-05-07
Mimi Kung
Mimi Kung
Director/Board Member 2016-04-30 2023-05-07
Giovanni Azzone
Giovanni Azzone
Director/Board Member 2016-04-30 2023-05-07
Andrea Novelli
Andrea Novelli
Corporate Officer/Principal 2017-09-30 2020-04-30
Roberto Rao
Roberto Rao
Director/Board Member 2014-05-01 2020-04-30
Independent Dir/Board Member 2014-05-01 2020-04-30
Carolina Gianardi
Carolina Gianardi
Sales & Marketing 2017-10-31 2019-11-30
Tiziano Ceccarani
Tiziano Ceccarani
Corporate Officer/Principal 2017-08-31 2019-08-31
Lucia Fioravanti
Lucia Fioravanti
General Counsel - 2019-04-30
Roberto Giacchi
Roberto Giacchi
Director of Finance/CFO 2017-06-30 2018-08-02
Giulia Bongiorno
Giulia Bongiorno
Director/Board Member 2016-12-31 2018-02-28
Massimo Molinari
Massimo Molinari
Director of Finance/CFO 2014-12-31 2017-07-31
Agostino Scornajenchi
Agostino Scornajenchi
Comptroller/Controller/Auditor 2017-04-30 2017-06-30
Director/Board Member 2017-04-30 2017-06-30
Luca Torchia
Luca Torchia
Investor Relations Contact 2015-02-28 2017-04-30
Umberto Carlo Maria Nicodano
Umberto Carlo Maria Nicodano
Director/Board Member 2015-07-30 2017-04-26
Independent Dir/Board Member 2015-07-30 2017-04-26
Chiara Palmieri
Chiara Palmieri
Director/Board Member 2015-07-30 2017-04-26
Elisabetta Fabri
Elisabetta Fabri
Director/Board Member 2014-05-01 2017-04-26
Independent Dir/Board Member 2014-05-01 2017-04-26
Luisa Todini
Luisa Todini
Chairman 2014-05-01 2017-04-26
Filippo Passerini
Filippo Passerini
Director/Board Member 2015-09-09 2017-04-26
Independent Dir/Board Member 2015-09-09 2017-04-26
Francesco Caio
Francesco Caio
Director/Board Member 2014-05-06 2017-04-26
Chief Executive Officer 2014-05-06 2017-04-26
Antonella Guglielmetti
Antonella Guglielmetti
Director/Board Member 2017-03-31 -
Independent Dir/Board Member 2017-03-31 -
Luigi Ferraris
Luigi Ferraris
Chief Administrative Officer 2015-01-31 2017-03-31
Comptroller/Controller/Auditor 2015-01-31 2017-03-31
Director of Finance/CFO 2015-01-31 2017-03-31
Francesca Isgrò
Francesca Isgrò
Director/Board Member 2017-03-31 -
Independent Dir/Board Member 2017-03-31 -
Carlo Gandolfo Cerami
Carlo Gandolfo Cerami
Director/Board Member 2017-03-31 -
Independent Dir/Board Member 2017-03-31 -
Barbara Poggiali
Barbara Poggiali
Sales & Marketing 2013-12-31 2016-12-31
Paolo Faieta
Paolo Faieta
Corporate Officer/Principal 2008-05-31 2016-02-29
Giuseppe Dallona
Giuseppe Dallona
Chief Tech/Sci/R&D Officer 2015-01-31 -
Paolo Bruschi
Paolo Bruschi
Corporate Secretary 2014-12-31 -
Antonio Campo Dall'Orto
Antonio Campo Dall'Orto
Director/Board Member 2013-12-31 2014-12-31
Fabrizio Barbieri
Fabrizio Barbieri
Human Resources Officer 2014-08-31 -
Bianca Maria Martinelli
Bianca Maria Martinelli
General Counsel 2014-05-31 -
Carolyn Dittmeier
Carolyn Dittmeier
Comptroller/Controller/Auditor 2002-01-31 2014-03-31
Alessandro Rivera
Alessandro Rivera
Director/Board Member 2010-12-31 2013-12-31
Carolyn Dittmeier
Carolyn Dittmeier
Comptroller/Controller/Auditor 2001-12-31 2013-12-31
Massimo Sarmi
Massimo Sarmi
Director/Board Member 2011-05-03 2013-12-31
Chief Executive Officer 2001-12-31 2013-12-31
Gigliola Falvo
Gigliola Falvo
Sales & Marketing 2010-12-31 -
Roberto Colombo
Roberto Colombo
Director/Board Member 2004-12-31 2010-12-31
Marco Siracusano
Marco Siracusano
Sales & Marketing 1998-12-31 2006-12-31
Vittorio Mincato
Vittorio Mincato
Chairman - 2006-12-31
Francesco Valsecchi
Francesco Valsecchi
Director/Board Member 2002-05-20 2005-05-24
Enrico Pazzali
Enrico Pazzali
Sales & Marketing 2004-12-31 2004-12-31
Rosario Strano
Rosario Strano
Corporate Officer/Principal 2000-04-30 2002-09-30
Corrado Passera
Corrado Passera
President 1998-01-31 2002-03-31
Andrea Sandulli
Andrea Sandulli
General Counsel 1997-12-31 -
Anna Pasquali
Anna Pasquali
Corporate Officer/Principal 1997-12-31 -
Massimilano Riggi
Massimilano Riggi
Investor Relations Contact - -
Claudio Picucci
Claudio Picucci
Human Resources Officer - -
Tiziana Morandi
Tiziana Morandi
Sales & Marketing - -
Maria Elena Caporaletti
Maria Elena Caporaletti
Public Communications Contact - -
Pierpaolo Cito
Pierpaolo Cito
Public Communications Contact - -
Mauro Michielon
Mauro Michielon
Director/Board Member - -
Luciano Sale
Luciano Sale
Human Resources Officer - 2012-05-31
Filippo Milone
Filippo Milone
Director/Board Member - -
Salvatore Biasco
Salvatore Biasco
Director/Board Member - -
Pasquale Marchese
Pasquale Marchese
Corporate Officer/Principal - -
Lorenza Morandini
Lorenza Morandini
Sales & Marketing - -
Alessandro Zurzolo
Alessandro Zurzolo
Comptroller/Controller/Auditor - -
Antonio Nervi
Antonio Nervi
Director of Finance/CFO - -
Antonio Mondardo
Antonio Mondardo
Director/Board Member - -
Giovanna Salza
Giovanna Salza
Corporate Officer/Principal - -
Maria Claudia Ioannucci
Maria Claudia Ioannucci
Director/Board Member - -
Michele Scarpelli
Michele Scarpelli
Corporate Officer/Principal - -
Giovanni Ialongo
Giovanni Ialongo
Chairman 2010-08-29 -
Francesca Squadroni
Francesca Squadroni
Corporate Officer/Principal 2010-08-29 -
Patrizia Lombardo
Patrizia Lombardo
Public Communications Contact - -
Corporate Officer/Principal 2010-08-29 -
Simona Giorgetti
Simona Giorgetti
Public Communications Contact 2010-08-29 -
Giulio Bellan
Giulio Bellan
Corporate Officer/Principal - -
Giampaolo Rossi
Giampaolo Rossi
Director/Board Member - -
Agostino Ragosa
Agostino Ragosa
Chief Investment Officer - 2011-05-03
Chief Tech/Sci/R&D Officer 2011-05-03 -
Maurizia Squinzi
Maurizia Squinzi
Director of Finance/CFO - -
Benedetta Navarra
Benedetta Navarra
Director/Board Member - -
Francesco Pizzo
Francesco Pizzo
Director/Board Member - -
Angelo Mariano
Angelo Mariano
Director/Board Member - -
Franco Corlaita
Franco Corlaita
Director/Board Member - -
Nunzio Guglielmino
Nunzio Guglielmino
Director/Board Member - -
Fabio Meacci
Fabio Meacci
Chief Operating Officer - -
Massimo Bragazzi
Massimo Bragazzi
Sales & Marketing - -
Enzo Cardi
Enzo Cardi
Chairman - -

Age distribution of managers

Parity Men Women

Male 17
Female 6

Of which Executive Committee

Male 7
Female 0

Of which Directors

Male 8
Female 4

Revisions

1 year Revenue revision
-
4 months Revenue revision
-
1 months Revenue revision
-
1 year EPS revision
-
4 months EPS revision
-
ESG MSCI
AA

ESG

Environment
Social
Governance
Controversy
ESG: Ethical controversies
-
ESG: Human rights controversies
-
ESG: Tax subsidies controversies
-
Sharia compliant
-
Logo Poste Italiane S.p.A.
Founded in 1862, Poste Italiane S.p.A. is the largest distribution network in Italy, offering logistics, financial, insurance, payment and energy services with an integrated omnichannel approach. It is the country's largest digital platform with 97 million financial apps downloaded and around 3.3 billion yearly digital interactions. Listed on the Milan Stock Exchange since 2015, currently at approximately EUR 16.4 billion market cap., Poste Italiane S.p.A. is controlled by the Italian Government (through the Ministry of Economy and Finance - MEF) and CDP (the Italian National Promotional Institution) with c. 64% of voting rights.
Employees
118,400
Calendar
More about the company

Departures of Key Persons

Enzo Cardi
-
Enzo Cardi

Chairman

Giovanni Ialongo
-
Giovanni Ialongo

Chairman

2010-08-29 -

Vittorio Mincato
-
Vittorio Mincato

Chairman

- 2006-12-31

Massimo Sarmi
-
Massimo Sarmi

Chief Executive Officer

2001-12-31 2013-12-31

Luisa Todini
-
Luisa Todini

Chairman

2014-05-01 2017-04-26

Francesco Caio
-
Francesco Caio

Chief Executive Officer

2014-05-06 2017-04-26

Maria Bianca Farina
-
Maria Bianca Farina

Chairman

2017-04-26 2023-05-07