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CORPORATE GOVERNANCE

Board of Directors

TitleNameClass of
shares representated
TermStatus
Chairman of the BoardMiguel Ángel Gutiérrez CLASS DOne fiscal yearIndependent
Director Roberto Luis MontiCLASS DOne fiscal yearIndependent
DirectorNorberto Alfredo BrunoCLASS DOne fiscal yearIndependent
DirectorNéstor José Di PierroCLASS DOne fiscal yearIndependent
DirectorJuan Franco DonniniCLASS DOne fiscal yearIndependent
DirectorEnrique Andrés VaquiéCLASS DOne fiscal yearIndependent
DirectorArmando IsasmendiCLASS DOne fiscal yearIndependent
DirectorCarlos Alberto FelicesCLASS DOne fiscal yearIndependent
DirectorDaniel Gustavo MontamatCLASS DOne fiscal yearIndependent
DirectorFabián Jorge Rodríguez SimónCLASS D One fiscal yearIndependet
DirectorInés María LeopoldoCLASS DOne fiscal yearIndependent
DirectorDaniel Alberto KokogianCLASS DOne fiscal yearNon Independent
DirectorOctavio Oscar FrigerioCLASS DOne fiscal yearIndependent
DirectorLuis Augusto DomenechCLASS DOne fiscal yearIndependent
DirectorEmilio José ApudCLASS AOne fiscal yearIndependent
Alternate DirectorGerardo Damián CansecoCLASS DOne fiscal yearNon Independent
Alternate DirectorAlejandro Rodrigo MonteiroCLASS DOne fiscal yearIndependent
Alternate DirectorLuis Gustavo VillegasCLASS DOne fiscal yearIndependent
Alternate DirectorLucio Mario TamburoCLASS DOne fiscal yearIndependent
Alternate DirectorPedro Martín Kerchner TombaCLASS DOne fiscal yearIndependent
Alternate DirectorFacundo Daniel MassafraCLASS DOne fiscal yearIndependent
Alternate DirectorDaniel Cristián González CasartelliCLASS DOne fiscal yearNon Independent
Alternate DirectorCarlos Alberto AlfonsiCLASS DOne fiscal yearNon Idependent
Alternate DirectorFernando Raúl DassoCLASS DOne fiscal yearNon Independent
Alternate DirectorSergio Pablo Antonio AffrontiCLASS DOne fiscal yearNon Idependent
Alternate DirectorFernando Pablo GilibertiCLASS DOne fiscal yearNon Idependent