CORPORATE GOVERNANCE
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The Board of Directors assumes the administration of the Company in accordance with the provisions of the General Companies Law No. 19,550, the Capital Market Law No. 26,831 and the Regulations of the National Securities Commission.
TITLE
NAME
CLASSOFSHARESREPRESENTATED
TERM
STATUS
Chairman of the
Board (*) and Director
Horacio Daniel Marín
CLASS D
AGM FFSS 2026 (**)
Non Independent
Director
Guillermo Alberto
Francos
CLASS A
AGM FFSS 2026 (**)
Independent
Director
Lisandro Catalán
CLASS D
AGM FFSS 2026 (**)
Independent
Director
José Rolandi
CLASS D
AGM FFSS 2026 (**)
Non Independent
Director
Eduardo Alberto
Ottino
CLASS D
AGM FFSS 2026 (**)
Independent
Director
Guillermo Gustavo Koenig
CLASS D
AGM FFSS 2026 (**)
Independent
Director
Emiliano José Mongilardi
CLASS D
AGM FFSS 2026 (**)
Non Independent
Director
César Rodolfo Biffi
CLASS D
AGM FFSS 2026 (**)
Independent
Director
Andrea Mariana Confini
CLASE D
AGM FFSS 2026 (**)
Independent
Director
Eduardo Javier Rodriguez Chirillo
CLASS D
AGM FFSS 2026 (**)
Non Independent
Director
Gerardo Damián Canseco
CLASS D
AGM FFSS 2026 (**)
Non Independent
Alternate Director
Santiago Martínez Tanoira
CLASS D
AGM FFSS 2026 (**)
Non Independent
Alternate Director
Silvia Noemí Ayala
CLASS D
AGM FFSS 2026 (**)
Non Independent
Alternate Director
Mauricio Alejandro Martín
CLASS D
AGM FFSS 2026 (**)
Non Independent
Alternate Director
María Martina Azcurra
CLASS D
AGM FFSS 2026 (**)
Non Independent
Alternate Director
Carla Antonela Matarese
CLASS D
AGM FFSS 2026 (**)
Independent
Alternate Director
Pamela Fernanda Verasay
CLASS D
AGM FFSS 2026 (**)
Non Independent
Alternate Director
Julio Alejandro Schiantarelli
CLASS D
AGM FFSS 2026 (**)
Non Independent
(*) The office term of the President is for two fiscal years.
(**) The office term is for three
fiscal years.
SUPERVISORY COMMITTEE
The Supervisory Committee supervises the compliance by the Board of the General Companies Law, the statutes, the applicable regulations and the resolutions of the Shareholders Meeting.
TITLE
NAME
CLASSOFSHARESREPRESENTATED
TERM
Member
Raquel Inés Orozco
CLASS A
One fiscal year
Member
Santiago Carlos
Lazzati
CLASS D
One fiscal year
Member
Juan Andres Gelly y
Obes
CLASS D
One fiscal year
Alternate Member
Vivian Haydee
Stenghele
CLASS A
One fiscal year
Alternate Member
Alejandro Poli
CLASS D
One fiscal year
Alternate Member
Alfredo Cayetano
Cogorno
CLASS D
One fiscal year