BOARD OF DIRECTORS

Directors

César Enrique Mainetti (Chairman)
Diego Álvarez Demalde (Deputy Chairman)

Federico Schargorodsky
Tighe Noonan
Jonathan Gibson
Jorge Scarinci (independent)
Alejandro Demarie (indipendent)

Substitute Directors

Alejandro Keszler

Juan Cruz Cabrera (independent)

 

SUPERVISORY COMMITTEE

Members

Alejandro Javier Galvan
José Manuel Meijomil
Diego Salaverri

Alternate Members

Alejandro Wehrent
Hernán Diego Madotta
Hernán Luis Gonzalo Campana

INDIPENDENT AUDITORS

 Pistrelli, Henry Martin and Associates, member of Ernst & Young

CPA: Enrique C. Grotz
Alternate CPA: German Enrique Cantalupi
Alternate CPA: Ezequiel Alejandro Calciati

 

STATUTORY AUDIT COMMITEE

Members

 César E. Mainetti (Chairman)
Alejandro Demarie
Jorge Scarinci

Alternate Members

Alejandro Keszler