BOARD OF DIRECTORS
Directors
César Enrique Mainetti (Chairman)
Marcos Möckel (Deputy Chairman)
Jonathan Gibson (CEO)
Jonathan Gibson (CEO)
Jorge Scarinci (independent)
Alejandro Demarie (independent)
Alejandro Demarie (independent)
Substitute Directors
Juan Cruz Cabrera
SUPERVISORY COMMITTEE
Members
Alejandro Javier Galván
José Manuel Meijomil
Diego Salaverri
José Manuel Meijomil
Diego Salaverri
Alternate Members
Alejandro Wehrendt
Hernán Diego Madotta
Hernán Luis Gonzalo Campana
Hernán Diego Madotta
Hernán Luis Gonzalo Campana
INDEPENDENT AUDITORS
Pistrelli, Henry Martin
CPA: Enrique C. Grotz
Alternate CPA: Germán Enrique Cantalupi
Alternate CPA: Ezequiel Alejandro Calciati
Alternate CPA: Germán Enrique Cantalupi
Alternate CPA: Ezequiel Alejandro Calciati
STATUTORY AUDIT COMMITEE
Members
Alejandro Demarie (President)
César E. Mainetti
César E. Mainetti
Jorge Scarinci