PAOLO D’AMICO

Fratelli D’Amico CEO

Paolo d’Amico graduated in 1978 in Economics from Rome University (La Sapienza). He joined d’Amico Società di Navigazione S.p.A. in 1971 and in 1981 was appointed as a director of that company, with particular focus on the product tanker aspects of the business. He has also been a director of d’Amico International S.A. since 1998. In 2002 he was appointed as Chairman of the board of directors of d’Amico Società di Navigazione S.p.A. Since 2006 he has been a director of d’Amico Tankers Limited the operative wholly owned subsidiary of the listed company d’Amico International Shipping S.A. Since its listing on the Italian Stock Exchange, he is Chairman of the Board of Directors of d’Amico International Shipping S.A. He is also director of a number of other companies of the d’Amico Group and involved in a number of companies that are not part of the d’Amico Group, including as director of Sator S.p.A. and of the listed company Tamburi Investment Partners S.p.A., vice-chairman of the International Association of the Independent Tankers Owners (Intertanko) and member of the council of the Italian Shipowners Association (Confitarma) which he presided at over a three years term. On 2013 he was also awarded with the title of Labour Knight.

Corporate offices currently held:

Chairman d’Amico Società di Navigazione S.p.A. – Palermo (Italy)

d’Amico International Shipping S.A. – Luxembourg (Grand Duchy of Luxembourg)

Compagnia Generale Telemar S.p.A. – Rome (Italy)

Federazione del Sistema Marittimo Italiano – (Italian Maritime Cluster) Rome (Italy)

Vice – Chairman Ente Registro Italiano Navale – Rome (Italy)

The International Association of the Independent Tankers Owners (Intertanko)

Director d’Amico International S.A. – Luxembourg (Grand Duchy of Luxembourg)

d’Amico Tankers Limited – Dublin (Ireland)

d’Amico Tankers Monaco S.A.M. – Monte Carlo (Principality of Monaco)

Tamburi Investment Partners S.p.A. – Milan (Italy)

Civita Cultura S.r.l. – Rome (Italia)

Associazione Civita – Rome (Italia)

Civita Cultura Holding S.r.l. – Rome (Italy)

Executive Committee/

Executive Board Member The International Association of the Independent Tankers Owners (Intertanko)

d’Amico Società di Navigazione S.p.A. – Palermo (Italy)

Civita Cultura S.r.l. – Rome (Italia)

Assonime – ( Italian Limited Companies’ Association) Rome (Italy)

Confitarma (Italian Shipowners Association) – Rome (Italy)

Others Member of the chairmanship committee of Associazione Civita – Rome (Italy)

Managing Director of d’Amico Shipping Italia S.p.A. – Palermo (Italy)

Member of the council of Confitarma (Italian Shipowners Association) – Rome (Italy)