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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)

Luigi Chessa (non-executive, indep.)

Antonio Garzilli (non-executive, indep.)

Emanuele Marcianò (non-executive, indep.)

Franco Mosca (non-executive, indep.)

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

  last updated on March 6, 2014 

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