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 | Roberto Luis Monti | CLASS D | One fiscal year | Independent |
| Director | Norberto Alfredo Bruno | CLASS D | One fiscal year | Independent |
| Director | Horacio Oscar Forchiassin | 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 | Javier David | CLASS D | One fiscal year | Independent |
| Director | Ramiro Gerardo Manzanal | CLASS D | One fiscal year | Independent |
| Director | Héctor Pedro Recalde | CLASS D | One fiscal year | Independent |
| Director | Celso Alejandro Jaque | CLASS D | One fiscal year | Independent |
| Director | Sergio Affronti | 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 | Guillermo Rafael Pons | CLASS D | One fiscal year | Independent |
| Alternate Director | Adrián Felipe Peres | CLASS D | One fiscal year | Independent |
| Alterate Director | Nicolás Constantino Michudis | CLASS D | One fiscal year | Independent |
| Alternate Director | Miguel Lisandro Nieri | CLASS D | One fiscal year | Independent |
| Alternate Director | Gerónimo Miranda Cid | CLASS D | One fiscal year | Independent |
| Alternate Director | Silvia Noemí Ayala | CLASS D | One fiscal year | Non Independent |
| Alternate Director | Santiago Martínez Tanoira | CLASS D | One fiscal year | Non Independent |
| Alternate Director | María Martina Azcurra | CLASS D | One fiscal year | Non Independent |
| Alternate Director | Santiago Álvarez | CLASS D | One fiscal year | Non Independent |