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CORPORATE GOVERNANCE

Board of Directors

TitleNameClass of
shares representated
TermStatus
Chairman of the BoardGuillermo Emilio NielsenCLASS DOne fiscal yearIndependent
Director Héctor Pedro RecaldeCLASS DOne fiscal yearIndependent
DirectorHoracio Oscar ForchiassinCLASS DOne fiscal yearIndependent
DirectorNorberto Alfredo BrunoCLASS DOne fiscal yearIndependent
DirectorIgnacio PerincioliCLASS DOne fiscal yearIndependent
DirectorPedro Martín Kerchner TombaCLASS DOne fiscal yearIndependent
DirectorMaría Cristina TchintianCLASS DOne fiscal yearIndependent
DirectorRamiro Gerardo Manzanal CLASS DOne fiscal yearIndependent
DirectorCelso Alejandro Jaque CLASS D One fiscal yearIndependent
DirectorLorena SánchezCLASS DOne fiscal yearNon Independent
DirectorArturo Carlos GiovencoCLASS AOne fiscal yearIndependent
Alternate DirectorGerardo Damián CansecoCLASS DOne fiscal yearNon Independent
Alternate DirectorFernando Martín CerdáCLASS DOne fiscal yearIndependent
Alternate DirectorLucio Mario TamburoCLASS DOne fiscal yearIndependent
Alternate DirectorMiguel Lisandro NieriCLASS DOne fiscal yearIndependent
Alternate DirectorCarlos Alberto AlfonsiCLASS DOne fiscal yearNon Independent
Alternate DirectorSantiago Martínez TanoiraCLASS DOne fiscal yearNon Independent
Alternate DirectorMarcos Miguel BrowneCLASS DOne fiscal yearNon Independent
Alternate DirectorFernando Pablo GilibertiCLASS DOne fiscal yearNon Independent