CORPORATE GOVERNANCE
BOARD COMMITTEES
AUDIT COMMITTEE
The Board of Directors has different committees created and integrated by its regular members to adequately comply with the pillars that guide the company's actions.
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POSITION
NAME
President (*) and Financial Expert
Eduardo Alberto Ottino
Director (*)
Guillermo Gustavo Koenig
Director (*)
César Rodolfo Biffi
STRATEGY AND TRANSFORMATION COMMITTEE
POSITION
NAME
President
Horacio Daniel Marín
Director (*)
Eduardo Alberto
Ottino
Director (*)
César Rodolfo
Biffi
Director (*)
Guillermo Alberto
Francos
Director
Eduardo Rodríguez Chirillo
COMPENSATION AND NOMINATION COMMITTEE
POSITION
NAME
President (*)
Eduardo Alberto
Ottino
Director
Horacio Daniel Marín
Director
José Rolandi
RISK AND SUSTAINABILITY COMMITTEE
POSITION
NAME
President (*)
César Rodolfo
Biffi
Director (*)
Eduardo Alberto
Ottino
Director
Eduardo Rodríguez Chirillo
LEGAL AND INSTITUTIONAL AFFAIRS COMMITTEE
POSITION
NAME
President
Eduardo Rodríguez Chirillo
Director
Horacio Daniel Marín
Director
José Rolandi
(*) Independent