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Company

Appointment

Term

Members

Augustea Holding Spa

June 30, 2015

Approval of the financial statements as at December 31, 2017

Lucio Zagari (Chairman)

Raffaele Zagari (executive, CEO)

Maurizio Pavesi (executive, CFO)

Roberto Donnini (non-executive, indep.)

Alfredo Grasselli (non-executive, indep.)

Emanuele Marcianò (non-executive, indep.)

Franco Mosca (non-executive, indep.)

Augustea Atlantica Spa

May 22, 2015

Approval of the financial statements as at December 31, 2017

Lucio Zagari (sole director)

Augustea Spa

April 30, 2015

Approval of the financial statements as at December 31, 2017

Pietrantonio Cafiero (Chairman)

Giovanni Dipasquale (executive, COO)

Piero de Stefano di Ogliastro (non-executive)

Augustea Ship Management Srl

April 30, 2015

Approval of the financial statements as at December 31, 2017

Michele Verde (Chairman)

Massimo Coppola (executive, COO)

Gianpaolo Pavesi (executive)*

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)