CORPORATE GOVERNANCE
Board of Directors
Title | Name | Class of shares representated | Term | Status |
Chairman of the Board | Miguel Ángel Gutiérrez | 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 | Néstor José Di Pierro | CLASS D | One fiscal year | Independent |
Director | Ignacio Perincioli | CLASS D | One fiscal year | Independent |
Director | Gabriel Alejandro Fidel | CLASS D | One fiscal year | Independent |
Director | Sebastián Caldiero | CLASS D | One fiscal year | Independent |
Director | Carlos Alberto Felices | CLASS D | One fiscal year | Independent |
Director | Daniel Gustavo Montamat | CLASS D | One fiscal year | Independent |
Director | Fabián Jorge Rodríguez Simón | CLASS D | One fiscal year | Independet |
Director | Lorena Sánchez | CLASS D | One fiscal year | Non Independent |
Director | Emilio José Apud | CLASS A | One fiscal year | Independent |
Alternate Director | Gerardo Damián Canseco | CLASS D | One fiscal year | Non Independent |
Alternate Director | Liliana Amelia Murisi | CLASS D | One fiscal year | Independent |
Alternate Director | Fernando Martín Cerdá | CLASS D | One fiscal year | Independent |
Alternate Director | Lucio Mario Tamburo | CLASS D | One fiscal year | Independent |
Alternate Director | Miguel Lisandro Nieri | CLASS D | One fiscal year | Non Independent |
Alternate Director | Carlos Alberto Alfonsi | CLASS D | One fiscal year | Non Idependent |
Alternate Director | Fernando Pablo Giliberti | CLASS D | One fiscal year | Non Independent |
Alternate Director | Santiago Martínez Tanoira | CLASS D | One fiscal year | Non Independent |
Alternate Director | Marcos Miguel Browne | CLASS D | One fiscal year | Non Independent |