- Financial statements for year ended 31 December 2013 approved
- NewBoard of Directors for three-year period 2014-2016 elected
- New member of Board of Statutory Auditors and new Chairman elected
- Amendments to Articles of Association, introducing specific requirements regarding integrity of Directors, approved
The ordinary session of the meeting approved the financial statements for the year ended 31 December 2013 and elected the new Board of Directors, whose term of office will expire with approval of the financial statements for the year ended 31 December 2016.
The members of the Board are Luisa Todini (elected Chairwoman), Francesco Caio, Antonio Campo Dall’Orto, Elisabetta Fabri and Roberto Rao.
The shareholder, the Ministry of the Economy and Finance, also presented the new governance arrangements, under which the Chairwoman has responsibility for internal auditing and, together with the CEO, government relations.
The General Meeting also elected new a Statutory Auditor following the resignation of the Chairman, Francesco Massicci, after he was appointed to a position with COVIP (the Italian pension funds regulator). The new Chairman of the Board of Statutory Auditors is thus Biagio Mazzotta.
Source Poste Italiane
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