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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.​​

(**) Until the election of new directors by the Shareholders' Meeting.

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.​​