CORPORATE

MANAGEMENT

Across more than 160 years, the Cosulich family has seen many changes and weathered many challenges. We have remained true to our core business - shipping, building our reputation for detail and quality, and focusing on the customer care that only a family-owned business can deliver. Our Group's business activities cover almost every area of shipping, also because our directors – all members of the Cosulich family – believe that the best way to engage with clients is to provide excellent services across the board.

Thanks to this diversification strategy, we can address ongoing market fluctuation with peace of mind.

Our Group has a progressive system of governance in place, with a shared body of rules and a commitment to rewarding competence. The directors have agreed to share their powers and are directly responsible for the various business units, based on their expertise. They are ably assisted in this by their talented, expert staff and keep the others briefed on the latest news, the current state of affairs and any other business developments.

BOARD OF DIRECTORS

ANDREA COSULICH

Chairman

Ship Management

AUGUSTO COSULICH

Vice President

Line and Shipping agency

MATTEO COSULICH

CEO

Real Estate, IT and Travel Management

TIMOTHY COSULICH

CEO

Shipowning, bunker trading, broking and physical supply

MARTA COSULICH

CEO

Industrial activities and logistic business

TOMASO MORENO

CEO

Yachts and Cruise shipping agency

STEFANO ABATE

CFO

Director and Chief Financial Officer of the Group