CORPORATE GOVERNANCE
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
|