United Kingdom

Poste Italiane SpA (PST.MI)

PST.MI on Milan Stock Exchange

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Name Age Since Current Position

Maria Bianca Farina

76 2017 Chairwoman of the Board

Nadia Fontana

2016 Chairman of the Supervisory Board

Matteo Del Fante

51 2017 Chief Executive Officer, General Manager

Guido Maria Nola

2018 Chief Financial Officer

Luciano Loiodice

54 2017 Financial Reporting Officer