CORPORATE GOVERNANCE
Board of Directors
| Title | Name | Class of
shares representated | Term | Status |
| Chairman of the Board | Guillermo Emilio Nielsen | CLASS D | One fiscal year | Independent |
| Director | 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 | Pedro Martín Kerchner Tomba | CLASS D | One fiscal year | Independent |
| Director | María Cristina Tchintian | 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 | Lorena Sánchez | CLASS D | One fiscal year | Non Independent |
| Director | Arturo Carlos Giovenco | CLASS A | One fiscal year | Independent |
| Alternate Director | Gerardo Damián Canseco | CLASS D | One fiscal year | Non Independent |
| Alternate Director | Liliana Amelia Murisi | CLASS D | One fiscal year | Independent |
| Alternate Director | Fernando Martín Cerdá | 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 | Carlos Alberto Alfonsi | 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 |
| Alternate Director | Fernando Pablo Giliberti | CLASS D | One fiscal year | Non Independent |