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 18, 2023

Directors

  • Emilio Daneri Conte-Grandi
  • Luis Alberto Santosii
  • Jorge Casagrande
  • Emilio Nadra
  • Juan José Mata
  • Ignacio Casares
  • Angel Carlos Rabuffetti
  • Ricardo Ferreiro
  • Diego Antonio Blasco
  • Alberto Saggese
  • Hugo Vivot
  • Enrique Waterhouse
  • Sergio Revilla Cornejo
  • Marcelo Blanco

Alternate Directors

  • Pablo Chebli
  • Fernando Pelaez
  • Carlos Bautista
  • María Esperanza Del Río
  • Fernando Moreno
  • Claudio Gugliuzza
  • José Bejar
  • Marcelo Brichetto
  • Gustavo Kopyto
  • Roberto Helbling
  • Rufino Arce
  • María Lopez Isnardi
  • 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. Fernando A. Rodriguez as regular auditor and Dr. Alejandro Javier Rosa and Dr. Ezequiel Luis Mirazón as alternate auditors in relation to the financial statements for the accounting year that ends on Dec 31, 2023 and the respective interim financial statements.

Audit Comiteeiii

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

i President appointed by the Board on Apr 18, 2023
ii Vice-president appointed by the Board on Apr 18, 2023
iii All independent, except for Casagrande and Casares who are not independent, appointed by the Board on Apr 18, 2023

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.