Company Bodies

Board of Directors

Chairman Vincenzo Manes (curriculum)
Deputy Chairwoman Diva Moriani (curriculum)
 Advisors Marcello Gallo (curriculum)
  Giuseppe Lignana (1) (curriculum)
  James Macdonald  (curriculum)
  Ruggero Magnoni  (curriculum)
  Alessandra Pizzuti (curriculum)
  Luca Ricciardi (1) (curriculum)
  Franco Spalla (1) (curriculum)

(expiration: 31 December 2017)

(1) members of Internal Audit Committee

 

Manager in charge of accountant documents writing out

  Giuseppe Mazza (1) (curriculum)

(1) Apponted by Board of Directors of 19.06.2015

 (expiration: 31 December 2017)

Board of Statutory Auditors

Chairman Marco Lombardi (curriculum)
Statutory Auditor Francesca Marchetti (curriculum)
  Alberto Villani (curriculum)
  Elena Beretta (curriculum)
  Andrea Zonca (curriculum)


(expiration: 31 December 2017)

Independent auditors

  Deloitte & Touche S.p.A.  

(expiration: 31 December 2024)

Common representative of the savings shareholders

  Simonetta Pastorino (curriculum)  

(expiration: 31 December 2017)

Common representative of the bondholders

  Rossano Bortolotti (curriculum)  

(expiration: 20 February 2018)




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