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CORPORATE GOVERNANCE

Board of Directors

TitleNameClass of
shares representated
TermStatus
Chairman of the BoardGuillermo Emilio NielsenCLASS DOne fiscal yearIndependent
DirectorRoberto Luis MontiCLASS DOne fiscal yearIndependent
DirectorNorberto Alfredo BrunoCLASS DOne fiscal yearIndependent
DirectorHoracio Oscar ForchiassinCLASS DOne fiscal yearIndependent
DirectorIgnacio PerincioliCLASS DOne fiscal yearIndependent
DirectorPedro Martín Kerchner TombaCLASS DOne fiscal yearIndependent
DirectorJavier DavidCLASS DOne fiscal yearIndependent
DirectorRamiro Gerardo Manzanal CLASS DOne fiscal yearIndependent
Director Héctor Pedro RecaldeCLASS DOne fiscal yearIndependent
DirectorCelso Alejandro Jaque CLASS D One fiscal yearIndependent
DirectorSergio AffrontiCLASS DOne fiscal yearNon Independent
DirectorArturo Carlos GiovencoCLASS AOne fiscal yearIndependent
Alternate DirectorGerardo Damián CansecoCLASS DOne fiscal yearNon Independent
Alternate DirectorGuillermo Rafael Pons CLASS DOne fiscal yearIndependent
Alternate DirectorAdrián Felipe PeresCLASS DOne fiscal yearIndependent
Alterate DirectorSilvina del Valle CórdobaCLASS DOne fiscal yearIndependent
Alternate DirectorMiguel Lisandro NieriCLASS DOne fiscal yearIndependent
Alternate DirectorGerónimo Miranda Cid CLASS DOne fiscal yearIndependent
Alternate DirectorSilvia Noemí AyalaCLASS DOne fiscal yearNon Independent
Alternate DirectorSantiago Martínez TanoiraCLASS DOne fiscal yearNon Independent
Alternate DirectorMaría Martina AzcurraCLASS DOne fiscal yearNon Independent
Alternate DirectorSantiago ÁlvarezCLASS DOne fiscal yearNon Independent