| Siba Ships Spa | Siba Ships Asia Pte Ltd | |
| Board of Director | Board of Director | |
| Balzarini Mauro (Chairman) | Balzarini Mauro (CEO) | |
| Toselli Oliviero (Executive Director) | Triglia Paolo (Executive Director) | |
| Macciò Alberto (Executive Director) | Tavani Ennio (Director) | |
| Balzarini Donatella (Director) | Lim Peng Huat (Director) | |
| Balzarini Prescilla (Director) | ||
| Board of Statutory Auditors | Indipendent Auditors | |
| Kirchmayr Stefano (Chairman) | ERNST & YOUNG | |
| Marcheselli Gianluca (Auditor) | ||
| Zampatti Eolo (Auditor) | ||
| Indipendent Auditors | ||
| RECONTA ERNST & YOUNG SPA | ||