Company Bodies

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Board of Directors

Chairman Vincenzo Manes (curriculum)
Deputy Chairwoman Diva Moriani (curriculum)
  Marcello Gallo (curriculum)
  Advisers James Macdonald  (curriculum)
  Ruggero Magnoni (curriculum)
  Francesca Marchetti (2) (curriculum)
  Alessandra Pizzuti (1) (curriculum)
  Maria Serena Porcari  
   Alberto Previtali  
  Luca Ricciardi (2) (curriculum)

(expiration: 31 December 2023)

(1) members of Internal Audit Committee
(2) Independent Director

 

Manager in charge of accountant documents writing out

  Giuseppe Mazza (1) (curriculum)

(expiration: 31 December 2023)

(1) Apponted by Board of Directors of 08.06.2021


Board of Statutory Auditors

Chairman Silvano Crescini (curriculum)
Statutory Auditor Giovanna Villa (curriculum)
  Marco Lombardi (curriculum)
 Alternate auditors Elena Beretta (curriculum)
  Cristina Sorrentino (curriculum)

(expiration: 31 December 2023)

Independent auditors

  Deloitte & Touche S.p.A.  

(expiration: 31 December 2024)

Common representative of the savings shareholders

  Andrea Santarelli (curriculum)  

(expiration: 31 December 2023)

Common representative of the bondholders

  Rossano Bortolotti (curriculum)  

(expiration: 20 February 2022)




Intek Group S.p.A. - Sede legale: Foro Buonaparte 44, 20121 Milano - Tel. +39 02-806291 / +39 055-44111 - Fax 055 4411681
P.iva 00944061001 - E-Mail: info@itk.it - PEC: kmegspa@legalmail.it