The Board of Directors assumes the administration of the Company in accordance with the provisions of the General Companies Law No. 19,550, the Capital Market Law No. 26,831 and the Regulations of the National Securities Commission.
| Title | Name | Class of
shares representated | Term | Status |
| Chairman of the Board | Pablo González | CLASS D | One fiscal year | Independent |
| Director | Roberto Luis Monti | CLASS D | One fiscal year | Independent |
| Director | Norberto Alfredo Bruno | CLASS D | One fiscal year | Independent |
| Director | Horacio Oscar Forchiassin | CLASS D | One fiscal year | Independent |
| Director | Ignacio Perincioli | CLASS D | One fiscal year | Independent |
| Director | Pedro Martín Kerchner Tomba | CLASS D | One fiscal year | Independent |
| Director | María de los Ángeles Roveda | CLASS D | One fiscal year | Independent |
| Director | Ramiro Gerardo Manzanal | CLASS D | One fiscal year | Independent |
| Director | Héctor Pedro Recalde | CLASS D | One fiscal year | Independent |
| Director | Celso Alejandro Jaque | CLASS D | One fiscal year | Independent |
| Director | Sergio Affronti | CLASS D | One fiscal year | Non Independent |
| Director | Demian Tupac Panigo | CLASS A | One fiscal year | Independent |
| Alternate Director | Gerardo Damián Canseco | CLASS D | One fiscal year | Non Independent |
| Alternate Director | Guillermo Rafael Pons | CLASS D | One fiscal year | Independent |
| Alternate Director | Adrián Felipe Peres | CLASS D | One fiscal year | Independent |
| Alterate Director | Silvina del Valle Córdoba | CLASS D | One fiscal year | Independent |
| Alternate Director | Miguel Lisandro Nieri | CLASS D | One fiscal year | Independent |
| Alternate Director | Silvia Noemí Ayala | CLASS D | One fiscal year | Non Independent |
| Alternate Director | Santiago Martínez Tanoira | CLASS D | One fiscal year | Non Independent |
| Alternate Director | María Martina Azcurra | CLASS D | One fiscal year | Non Independent |
| Alternate Director | Santiago Álvarez | CLASS D | One fiscal year | Non Independent |
SUPERVISORY COMMITTEE
The Supervisory Committee supervises the compliance by the Board of the General Companies Law, the statutes, the applicable regulations and the resolutions of the Shareholders Meeting.
| Title | Name | Class of
shares representated | Term |
| Member | Guillermo Stok | CLASS A | One fiscal year |
| Member | Raquel Inés Orozco | CLASS D | One fiscal year |
| Member | Norma Mabel Vicente Soutullo | CLASS D | One fiscal year |
| Alternate Member | Walter Antonio Pardi | CLASS A | One fiscal year |
| Alternate Member | Hebe Cereseto | CLASS D | One fiscal year |
| Alternate Member | Silvia Alejandra Rodríguez | CLASS D | One fiscal year |