CORPORATE GOVERNANCE
Board of Directors
| Title | Name | Class of
shares representated | Term | Status |
| Chairman of the Board | Miguel Ángel Gutiérrez | 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 | Néstor José Di Pierro | CLASS D | One fiscal year | Independent |
| Director | Ignacio Perincioli | CLASS D | One fiscal year | Independent |
| Director | Gabriel Alejandro Fidel | CLASS D | One fiscal year | Independent |
| Director | Juan Carlos Abud | CLASS D | One fiscal year | Independent |
| Director | Carlos Alberto Felices | CLASS D | One fiscal year | Independent |
| Director | Daniel Gustavo Montamat | CLASS D | One fiscal year | Independent |
| Director | Fabián Jorge Rodríguez Simón | CLASS D | One fiscal year | Independet |
| Director | Inés María Leopoldo | CLASS D | One fiscal year | Independent |
| Director | Luis Augusto Domenech | CLASS D | One fiscal year | Independent |
| Director | Emilio José Apud | CLASS A | One fiscal year | Independent |
| Alternate Director | Gerardo Damián Canseco | CLASS D | One fiscal year | Non Independent |
| Alternate Director | Luis Gustavo Villegas | CLASS D | One fiscal year | Independent |
| Alternate Director | Lucio Mario Tamburo | CLASS D | One fiscal year | Independent |
| Alternate Director | Miguel Lisandro Nieri | CLASS D | One fiscal year | Independent |
| Alternate Director | Daniel Cristián González Casartelli | CLASS D | One fiscal year | Non Independent |
| Alternate Director | Carlos Alberto Alfonsi | CLASS D | One fiscal year | Non Idependent |
| Alternate Director | Fernando Pablo Giliberti | CLASS D | One fiscal year | Non Independent |
| Alternate Director | Santiago Martínez Tanoira | CLASS D | One fiscal year | Non Independent |
| Alternate Director | Marcos Miguel Browne | CLASS D | One fiscal year | Non Independent |
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