CHAIRMAN
Luis Alberto Fallo
REGULAR DIRECTORS
Carlos Alberto Di Brico
Luis Rodolfo Secco
Carlos Alberto Olivieri
Gabriel Wasserman
Maximiliano Zuddio
VICE CHAIRMAN
Horacio Jorge Tomás Turri
ALTERNATE DIRECTORS
Gerardo Carlos Paz
Jorge Romualdo Sampietro
María Agustina Montes
Diego Agustín Chighizola
Martín Ireneo Skubic
Enrique Llerena
Santiago Alberto Fumo
Flavia Vanesa Bevilacqua
Javier Eduardo Freigedo
STATUTORY AUDITORS
Pablo Fabián Waisberg
José Daniel Abelovich
María Valeria Fortti
José Daniel Abelovich
María Valeria Fortti
ALTERNATE STATUTORY AUDITORS
Fernando Pedro Tetamanti
Marcelo Héctor Fuxman
María Manuela Gonzalez Gimenez
Marcelo Héctor Fuxman
María Manuela Gonzalez Gimenez
CEO
Sardi, Oscar
VICE PRESIDENT, BUSINESSES
de Urraza, Juan Ignacio
CHIEF FINANCIAL OFFICER, SERVICES VICE PRESIDENT
Basso, Alejandro
VICE PRESIDENT, OPERATIONS
Trichilo, Claudia
VICE PRESIDENT, REGULATORY AND CORPORATE AFFAIRS
De Muria, Rubén
VICE PRESIDENT, HUMAN RESOURCES
Sidero, Carlos Héctor
VICE PRESIDENT, LEGAL AFFAIRS
Flores Gomez, Hernán
STRATEGIC PROJECTS VICE PRESIDENTVugdelija, Jorge
FINANCIAL INFORMATION
Investor relations
