Company

Appointment

Term

Members

Augustea

Holding Spa

June 30, 2015

Approval of the financial statements as at December 31, 2017

Raffaele Zagari (Chairman & exec. dir., CEO)*

Maurizio Pavesi (executive, CFO)

Lucio Zagari (non-executive)*

Pietrantonio Cafiero (non-executive)

Roberto Donnini (non-executive, indep.)

Emanuele Marcianò (non-executive, indep.)

*appointed on June 29th, 2016

Augustea

Atlantica Spa

May 22, 2015

Approval of the financial statements as at December 31, 2017

Massimo Piotti (sole director)

Augustea Ship Management

Srl

April 30, 2015

Approval of the financial statements as at December 31, 2017

Pietrantonio Cafiero (Chairman)*

Massimo Coppola (executive, COO)

Gianpaolo Pavesi (non-executive, indep.)

*appointed on Dec. 17th, 2015

Augustea

Tecnoservice

Srl

July 29, 2014

Approval of the financial statements as at December 31, 2016

Alberto Salvatore (Chairman)

Giuseppe Longobardi (executive, COO)

Massimo Piotti (non-executive)