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Company

Appointment

Term

Members

Augustea Holding Spa

June 28, 2013

Approval of the financial statements as at December 31, 2014

Lucio Zagari (Chairman)

Raffaele Zagari (executive, CEO)

Maurizio Pavesi (executive, CFO)

Roberto Donnini (non-executive, indep.)*

Antonio Garzilli (non-executive, indep.)

Emanuele Marcianò (non-executive, indep.)

Franco Mosca (non-executive, indep.)

*appointed on June 30, 2014

Augustea Atlantica Spa

April 30, 2013

Approval of the financial statements as at December 31, 2014

Lucio Zagari (Chairman)

Raffaele Zagari (executive, CEO)

Massimo Vignali (non-executive)

Piero de Stefano di Ogliastro (non-executive)

Gianpaolo Pavesi (non-executive)

Augustea Spa

April 30, 2013

Approval of the financial statements as at December 31, 2014

Lucio Zagari (Chairman)

Pietrantonio Cafiero (executive, COO)

Giovanni Dipasquale (non-executive)

Augustea Ship Management Srl

April 27, 2012

Approval of the financial statements as at December 31, 2014

Raffaele Zagari (Chairman)

Michele Verde (executive, COO)*

Pietrantonio Cafiero (executive)*

*appointed on July 31, 2012

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)

  

 last updated on January, 2015 

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