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CORPORATE GOVERNANCE

BOARD OF DIRECTORS

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
CLASSOFSHARESREPRESENTATED
TERM
STATUS
Chairman of the Board (*) and Director
Horacio Daniel Marín
CLASS D
AGM FFSS 2026 (**)
Non Independent
Director
Gerardo Damián Canseco
CLASS D
AGM FFSS 2026 (**)
Non Independent
Director
Omar Gutiérrez
CLASS D
AGM FFSS 2026 (**)
Independent
Director
Emiliano José Mongilardi
CLASS D
AGM FFSS 2026 (**)
Non Independent
Director
César Rodolfo Biffi
CLASS D
AGM FFSS 2026 (**)
Independent
Director
Marilina José Jaramillo
CLASS D
AGM FFSS 2026 (**)
Non Independent
Director
Eduardo Alberto Ottino
CLASS D
AGM FFSS 2026 (**)
Independent
Director
Carlos Manuel Bastos
CLASS D
AGM FFSS 2026 (**)
Non Independent
Director
José Rolandi
CLASS D
AGM FFSS 2026 (**)
Non Independent
Director
José Guillermo Terraf
CLASS D
AGM FFSS 2026 (**)
Independent
Director
Mario Eduardo Vázquez
CLASS D
AGM FFSS 2026 (**)
Independent
Director
Guillermo Alberto Francos
CLASS A
AGM FFSS 2026 (**)
Independent
Director
Eduardo Javier Rodriguez Chirillo
CLASS D
AGM FFSS 2026 (**)
Non Independent
Alternate Director
Julio Alejandro Schiantarelli
CLASS D
AGM FFSS 2026 (**)
Non Independent
Alternate Director
Guillermo Gustavo Koenig
CLASS D
AGM FFSS 2026 (**)
Independent
Alternate Director
Carla Antonella Matarese
CLASS D
AGM FFSS 2026 (**)
Independent
Alternate Director
Hugo Eduardo Rodríguez
CLASS D
AGM FFSS 2026 (**)
Independent
Alternate Director
Pamela Verasay
CLASS D
AGM FFSS 2026 (**)
Independent
Alternate Director
María Martina Azcurra
CLASS D
AGM FFSS 2026 (**)
Non Independent
Alternate Director
Santiago Martínez Tanoira
CLASS D
AGM FFSS 2026 (**)
Non Independent
Alternate Director
Silvia Noemí Ayala
CLASS D
AGM FFSS 2026 (**)
Non Independent
Alternate Director
Mauricio Alejandro Martín
CLASS D
AGM FFSS 2026 (**)
Non Independent
Alternate Director
Maria Araceli Guzmán
CLASS D
AGM FFSS 2026 (**)
Independent

(*) The office term of the President is for two fiscal years.
(**) The office term is for three fiscal years.

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
Raquel Inés Orozco
CLASS A
One fiscal year
Member
Juan Andres Gelly y Obes
CLASS D
One fiscal year
Member
Santiago Carlos Lazzati
CLASS D
One fiscal year
Alternate Member
Vivian Haydee Stenghele
CLASS A
One fiscal year
Alternate Member
Alfredo Cayetano Cogorno
CLASS D
One fiscal year
Alternate Member
Alejandro Poli
CLASS D
One fiscal year