Board of Directors – TGN – Transportadora Gas del Norte S.A. 
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Board of Directors

    TGN - Transportadora Gas del Norte S.A.About TGNCorporate GovernanceBoard of Directors

List of appointed Authorities at the Ordinary and Extraordinary Shareholders Meetings held on Apr 16, 2026

Directors

  • Emilio Daneri Conte-Grandi
  • Luis Alberto Santosii
  • Rodrigo Fernandez
  • Emilio Nadra
  • Jorge Perczyk
  • Daniel Gargiulo
  • Ignacio Casares
  • Daniel Ridelener
  • Diego Antonio Blasco
  • Hugo Vivot
  • Enrique Waterhouse
  • Sergio Revilla Cornejo
  • Roberto Helbling
  • Marcelo Blanco

Alternate Directors

  • Pablo Chebli
  • Fernando Pelaez
  • María Esperanza Del Río
  • María Victoria Sabbioni Pérez
  • Claudio Gugliuzza
  • José Bejar
  • Leopoldo Macchia
  • Fernando Moreno
  • Gustavo Kopyto
  • Rufino Arce
  • José María Nelson
  • Pablo Mautone

Trustees

  • Pablo Lozada
  • 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 Dr. Hernán Pablo Rodríguez Cancelo Araujo as regular auditor and Dr. Marcelo Pablo De Nicola as alternate auditor in relation to the financial statements for the accounting year that ends on Dec 31, 2026 and the respective interim financial statements.

Audit Comiteeiii

  • Roberto Helbling
  • Diego Blasco Funes
  • Ignacio Casares
  • María Lopez Isnardi
  • Gustavo Kopyto
  • María Victoria Sabbioni Pérez

i President appointed by the Board on Apr 21, 2026
ii Vice-president appointed by the Board on Apr 21, 2026
iii All independent, except for Casares and Sabbioni who are not independent, appointed by the Board on Apr 21, 2026

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.