CORPORATE GOVERNANCE
Board of Directors
Title | Name | Class of shares representated | Term | Status |
Chairman of the Board | Guillermo Emilio Nielsen | 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 |