Company

Appointment

Term

Members

Augustea Holding Spa

June 29, 2016

Approval of the financial statements as at December 31, 2018

Mario d’Onofrio (Chairman)

Giovanni De Leva (effective)

Roberto Perrone Capano (effective)

Attilio Romano (alternate)

Giulio Dumontet (alternate)

Augustea Atlantica Spa

March 16, 2016

Approval of the financial statements as at December 31, 2018

Mario d’Onofrio (Chairman)

Giovanni De Leva (effective)

Roberto Perrone Capano (effective)

Attilio Romano (alternate)

Giulio Dumontet (alternate)

Augustea Ship Management Srl

April 30, 2015

Approval of the financial statements as at December 31, 2017

Mario d’Onofrio (Chairman)

Ippolito Barone (effective)

Attilio Romano (effective)

Giulio Dumontet (alternate)

Concettina Aliano (alternate)

Augustea Tecnoservice Srl

November 16, 2015

Approval of the financial statements as at December 31, 2017

Mario d’Onofrio (Chairman)

Giovanni De Leva (effective)

Roberto Perrone Capano (effective)

Ippolito Barone (alternate)

Attilio Romano (alternate)