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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
DirectorIgnacio PerincioliCLASS DOne fiscal yearIndependent
DirectorGabriel Alejandro FidelCLASS DOne fiscal yearIndependent
DirectorJuan Carlos AbudCLASS 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
DirectorLuis Augusto DomenechCLASS DOne fiscal yearIndependent
DirectorEmilio José ApudCLASS AOne fiscal yearIndependent
Alternate DirectorGerardo Damián CansecoCLASS DOne fiscal yearNon Independent
Alternate DirectorLuis Gustavo VillegasCLASS DOne fiscal yearIndependent
Alternate DirectorLucio Mario TamburoCLASS DOne fiscal yearIndependent
Alternate DirectorMiguel Lisandro NieriCLASS DOne fiscal yearIndependent
Alternate DirectorDaniel Cristián González CasartelliCLASS DOne fiscal yearNon Independent
Alternate DirectorCarlos Alberto AlfonsiCLASS DOne fiscal yearNon Idependent
Alternate DirectorFernando Pablo GilibertiCLASS DOne fiscal yearNon Independent
Alternate DirectorSantiago Martínez TanoiraCLASS DOne fiscal yearNon Independent
Alternate DirectorMarcos Miguel BrowneCLASS DOne fiscal yearNon Independent