Board of Directors

List of appointed Authorities at the Ordinary and Extraordinary Shareholders Meetings held on Apr 14, 2021

Directors

  • Emilio Daneri Conte-Grandi
  • Juan Pablo Freijoii
  • Luis Alberto Santos
  • Jorge Casagrande
  • Ricardo Markous
  • Ignacio Casares
  • Angel Carlos Rabuffetti
  • Ricardo Ferreiro
  • Diego Antonio Blasco
  • Alberto Saggese
  • Hugo Vivot
  • Enrique Waterhouse
  • Sergio Revilla Cornejo
  • Roberto Helbling

Alternate Directors

  • Carlos Bautista
  • Fernando Pelaez
  • Emilio Nadra
  • Martín Novillo
  • Fernando Moreno
  • Claudio Gugliuzza
  • Juan José Mata
  • Marcelo Brichetto
  • Gustavo Kopyto
  • María López Isnardi
  • Rufino Arce
  • Pablo Jorge Holassian
  • José María Nelson
  • Pablo Mautone

Trustees

  • Pablo Lozadaiii
  • Juan José Valdez Follino
  • Oscar Piccinelli

Alternate Trustees

  • Marcelo Urdampilleta
  • Andrea Barbagelata
  • Graciela Gazzola

External Auditors

Price Waterhouse & Co. SRL, in the person of its partners Ezequiel Luis Mirazón as regular auditor and Reinaldo Sergio Cravero and Marcelo Pfaff as alternate auditors in relation to the financial statements for the accounting year that ends on Dec 31, 2021 and the respective interim financial statements.

Audit Cometeeiii

  • Alberto Saggesse
  • Jorge Casagrande
  • Diego Blasco
  • Gustavo Kopyto
  • Roberto Helbling
  • Ignacio Casares

i President appointed by the Board on Apr 16, 2021
ii Vice-president appointed by the Board on Apr 16, 2021
iii All not independent, except for Bladco Funes and Kopyto who are independent, appointed by the Board on Apr 16, 2021

Designations for one year according to the Shareholders Meeting held on April 12,2019. President and Vice-president appointed by the Board on April 16, 2019. (*) Under the condition of Independent according to its definition under the regulations of the Comisión Nacional de Valores (National Securities Commission).

The Board establishes the corporate policies and strategies, including Corporate Social Responsibility and approves the business plans, which contains the management goals and the annual budget.