Bedrijfsvoering Poste Italiane S.p.A.

Aandelen

PST

IT0003796171

Luchtvracht & Logistiek

Beurs gesloten - Borsa Italiana 17:45:00 11-12-2025 Voorbeurs 08:24:34
20,70 EUR 0,00% Intraday-grafiek van Poste Italiane S.p.A. 20,78 +0,39%

Uitvoerend comité: Poste Italiane S.p.A.

Bedrijfsleider
Beklede functiesVan
Matteo del Fante

Matteo del Fante

58 jaar

Chief Executive Officer 27-04-2017
Paolo Casati

Paolo Casati

57 jaar

Comptroller/Controller/Auditor 01-01-2003
Giuseppe Esposito

Giuseppe Esposito

Investor Relations Contact -
Camillo Greco

Camillo Greco

51 jaar

Director of Finance/CFO 01-01-2021
Guido Crozzoli

Guido Crozzoli

56 jaar

Chief Administrative Officer 01-01-2022
Sales & Marketing 01-01-2022
Mirko Mischiatti

Mirko Mischiatti

51 jaar

Chief Operating Officer 01-09-2017
Chief Tech/Sci/R&D Officer 01-09-2017
Pierangelo Scappini

Pierangelo Scappini

63 jaar

Human Resources Officer 01-01-2004

Samenstelling van de raad van bestuur: Poste Italiane S.p.A.

Directeur
RadenVan
Silvia Rovere

Silvia Rovere

Chairman 08-05-2023
Independent Dir/Board Member 08-05-2023
Vincenza Patrizia Rutigliano

Vincenza Patrizia Rutigliano

57 jaar

Compensation Committee 10-05-2023
Nominating Committee 10-05-2023
Governance Committee Chair 08-05-2023
Nominating Committee Chair 08-05-2023
Wanda Ternau

Wanda Ternau

65 jaar

Governance Committee 08-05-2023
Nominating Committee 08-05-2023
Carlo d'Asaro Biondo

Carlo d'Asaro Biondo

60 jaar

Audit Committee
Compensation Committee Chair 08-05-2023
Valentina Gemignani

Valentina Gemignani

53 jaar

Governance Committee 08-05-2023
Nominating Committee 08-05-2023
Paolo Marchioni

Paolo Marchioni

56 jaar

Compensation Committee 08-05-2023
Matteo del Fante

Matteo del Fante

58 jaar

Executive Committee 01-09-2021
Massimo Lauro

Massimo Lauro

Director/Board Member
Carlo Longari

Carlo Longari

Chairman 30-07-2019
Matteo Petrella

Matteo Petrella

44 jaar

Director/Board Member 08-05-2023
Independent Dir/Board Member 08-05-2023
Paolo Casati

Paolo Casati

57 jaar

Director/Board Member

Voormalige zaakvoerders en bestuurders: Poste Italiane S.p.A.

Insider
Beklede functies
VanTot
Armando Ponzini
Armando Ponzini
Director/Board Member 08-05-2023 31-07-2024
Independent Dir/Board Member 08-05-2023 31-07-2024
Giovanni Azzone
Giovanni Azzone
Director/Board Member 01-05-2016 08-05-2023
Roberto Rossi
Roberto Rossi
Director/Board Member 01-04-2017 08-05-2023
Independent Dir/Board Member 01-04-2017 08-05-2023
Bernardo de Stasio
Bernardo de Stasio
Director/Board Member - 08-05-2023
Daniela Favrin
Daniela Favrin
Director/Board Member - 08-05-2023
Davide Iacovoni
Davide Iacovoni
Director/Board Member - 08-05-2023
Elisabetta Lunati
Elisabetta Lunati
Director/Board Member - 08-05-2023
Mimi Kung
Mimi Kung
Director/Board Member 01-05-2016 08-05-2023
Maria Bianca Farina
Maria Bianca Farina
Chairman 27-04-2017 08-05-2023
Roberto Rao
Roberto Rao
Director/Board Member 02-05-2014 01-05-2020
Independent Dir/Board Member 02-05-2014 01-05-2020
Andrea Novelli
Andrea Novelli
Corporate Officer/Principal 01-10-2017 01-05-2020
Carolina Gianardi
Carolina Gianardi
Sales & Marketing 01-11-2017 01-12-2019
Tiziano Ceccarani
Tiziano Ceccarani
Corporate Officer/Principal 01-09-2017 01-09-2019
Lucia Fioravanti
Lucia Fioravanti
General Counsel - 01-05-2019
Roberto Giacchi
Roberto Giacchi
Director of Finance/CFO 01-07-2017 03-08-2018
Giulia Bongiorno
Giulia Bongiorno
Director/Board Member 01-01-2017 01-03-2018
Massimo Molinari
Massimo Molinari
Director of Finance/CFO 01-01-2015 01-08-2017
Agostino Scornajenchi
Agostino Scornajenchi
Comptroller/Controller/Auditor 01-05-2017 01-07-2017
Director/Board Member 01-05-2017 01-07-2017
Luca Torchia
Luca Torchia
Investor Relations Contact 01-03-2015 01-05-2017
Francesco Caio
Francesco Caio
Director/Board Member 07-05-2014 27-04-2017
Chief Executive Officer 07-05-2014 27-04-2017
Luisa Todini
Luisa Todini
Chairman 02-05-2014 27-04-2017
Chiara Palmieri
Chiara Palmieri
Director/Board Member 31-07-2015 27-04-2017
Filippo Passerini
Filippo Passerini
Director/Board Member 10-09-2015 27-04-2017
Independent Dir/Board Member 10-09-2015 27-04-2017
Umberto Carlo Maria Nicodano
Umberto Carlo Maria Nicodano
Director/Board Member 31-07-2015 27-04-2017
Independent Dir/Board Member 31-07-2015 27-04-2017
Elisabetta Fabri
Elisabetta Fabri
Director/Board Member 02-05-2014 27-04-2017
Independent Dir/Board Member 02-05-2014 27-04-2017
Antonella Guglielmetti
Antonella Guglielmetti
Director/Board Member 01-04-2017 -
Independent Dir/Board Member 01-04-2017 -
Luigi Ferraris
Luigi Ferraris
Chief Administrative Officer 01-02-2015 01-04-2017
Comptroller/Controller/Auditor 01-02-2015 01-04-2017
Director of Finance/CFO 01-02-2015 01-04-2017
Francesca Isgrò
Francesca Isgrò
Director/Board Member 01-04-2017 -
Independent Dir/Board Member 01-04-2017 -
Carlo Gandolfo Cerami
Carlo Gandolfo Cerami
Director/Board Member 01-04-2017 -
Independent Dir/Board Member 01-04-2017 -
Barbara Poggiali
Barbara Poggiali
Sales & Marketing 01-01-2014 01-01-2017
Paolo Faieta
Paolo Faieta
Corporate Officer/Principal 01-06-2008 01-03-2016
Giuseppe Dallona
Giuseppe Dallona
Chief Tech/Sci/R&D Officer 01-02-2015 -
Paolo Bruschi
Paolo Bruschi
Corporate Secretary 01-01-2015 -
Antonio Campo Dall'Orto
Antonio Campo Dall'Orto
Director/Board Member 01-01-2014 01-01-2015
Fabrizio Barbieri
Fabrizio Barbieri
Human Resources Officer 01-09-2014 -
Bianca Maria Martinelli
Bianca Maria Martinelli
General Counsel 01-06-2014 -
Carolyn Dittmeier
Carolyn Dittmeier
Comptroller/Controller/Auditor 01-02-2002 01-04-2014
Alessandro Rivera
Alessandro Rivera
Director/Board Member 01-01-2011 01-01-2014
Carolyn Dittmeier
Carolyn Dittmeier
Comptroller/Controller/Auditor 01-01-2002 01-01-2014
Massimo Sarmi
Massimo Sarmi
Director/Board Member 04-05-2011 01-01-2014
Chief Executive Officer 01-01-2002 01-01-2014
Roberto Colombo
Roberto Colombo
Director/Board Member 01-01-2005 01-01-2011
Gigliola Falvo
Gigliola Falvo
Sales & Marketing 01-01-2011 -
Marco Siracusano
Marco Siracusano
Sales & Marketing 01-01-1999 01-01-2007
Vittorio Mincato
Vittorio Mincato
Chairman - 01-01-2007
Francesco Valsecchi
Francesco Valsecchi
Director/Board Member 21-05-2002 25-05-2005
Enrico Pazzali
Enrico Pazzali
Sales & Marketing 01-01-2005 01-01-2005
Rosario Strano
Rosario Strano
Corporate Officer/Principal 01-05-2000 01-10-2002
Corrado Passera
Corrado Passera
President 01-02-1998 01-04-2002
Anna Pasquali
Anna Pasquali
Corporate Officer/Principal 01-01-1998 -
Andrea Sandulli
Andrea Sandulli
General Counsel 01-01-1998 -
Pasquale Marchese
Pasquale Marchese
Corporate Officer/Principal - -
Salvatore Biasco
Salvatore Biasco
Director/Board Member - -
Massimilano Riggi
Massimilano Riggi
Investor Relations Contact - -
Filippo Milone
Filippo Milone
Director/Board Member - -
Mauro Michielon
Mauro Michielon
Director/Board Member - -
Luciano Sale
Luciano Sale
Human Resources Officer - 01-06-2012
Lorenza Morandini
Lorenza Morandini
Sales & Marketing - -
Maria Elena Caporaletti
Maria Elena Caporaletti
Public Communications Contact - -
Tiziana Morandi
Tiziana Morandi
Sales & Marketing - -
Claudio Picucci
Claudio Picucci
Human Resources Officer - -
Alessandro Zurzolo
Alessandro Zurzolo
Comptroller/Controller/Auditor - -
Pierpaolo Cito
Pierpaolo Cito
Public Communications Contact - -
Antonio Nervi
Antonio Nervi
Director of Finance/CFO - -
Maurizia Squinzi
Maurizia Squinzi
Director of Finance/CFO - -
Michele Scarpelli
Michele Scarpelli
Corporate Officer/Principal - -
Maria Claudia Ioannucci
Maria Claudia Ioannucci
Director/Board Member - -
Giovanni Ialongo
Giovanni Ialongo
Chairman 30-08-2010 -
Francesca Squadroni
Francesca Squadroni
Corporate Officer/Principal 30-08-2010 -
Patrizia Lombardo
Patrizia Lombardo
Public Communications Contact - -
Corporate Officer/Principal 30-08-2010 -
Simona Giorgetti
Simona Giorgetti
Public Communications Contact 30-08-2010 -
Giulio Bellan
Giulio Bellan
Corporate Officer/Principal - -
Giovanna Salza
Giovanna Salza
Corporate Officer/Principal - -
Benedetta Navarra
Benedetta Navarra
Director/Board Member - -
Antonio Mondardo
Antonio Mondardo
Director/Board Member - -
Giampaolo Rossi
Giampaolo Rossi
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 - -
Agostino Ragosa
Agostino Ragosa
Chief Investment Officer - 04-05-2011
Chief Tech/Sci/R&D Officer 04-05-2011 -
Enzo Cardi
Enzo Cardi
Chairman - -

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man16
Vrouw6

Waarvan leden van het uitvoerend comité

Man7
Vrouw0

Waarvan bestuurders

Man7
Vrouw4

Herzieningen

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
Nee
Controverses sur les droits de l'Homme
Nee
Controverses Subventions fiscales
Nee
Conforme à la finance Islamique
Nee
Logo Poste Italiane S.p.A.
Poste Italiane S.p.A., opgericht in 1862, is het grootste distributienetwerk in Italië en biedt logistieke, financiële, verzekerings-, betalings- en energiediensten met een geïntegreerde omnichannelaanpak. Het is het grootste digitale platform van het land met 97 miljoen gedownloade financiële apps en ongeveer 3,3 miljard jaarlijkse digitale interacties. Poste Italiane S.p.A. is sinds 2015 genoteerd aan de beurs van Milaan en heeft momenteel een marktkapitalisatie van ongeveer EUR 16,4 miljard. Het bedrijf wordt gecontroleerd door de Italiaanse overheid (via het ministerie van Economie en Financiën - MEF) en CDP (de Italiaanse nationale promotie-instelling) met ca. 64% van de stemrechten.
Werknemers
119.300
Meer informatie over het bedrijf

Sleutelfiguren die het bedrijf verlieten

Enzo Cardi
-
Enzo Cardi

Chairman

Giovanni Ialongo
-
Giovanni Ialongo

Chairman

30-08-2010 -

Vittorio Mincato
-
Vittorio Mincato

Chairman

- 01-01-2007

Massimo Sarmi
-
Massimo Sarmi

Chief Executive Officer

01-01-2002 01-01-2014

Luisa Todini
-
Luisa Todini

Chairman

02-05-2014 27-04-2017

Francesco Caio
-
Francesco Caio

Chief Executive Officer

07-05-2014 27-04-2017

Maria Bianca Farina
-
Maria Bianca Farina

Chairman

27-04-2017 08-05-2023