CORPORATE GOVERNANCE
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TITLE
NAME
CLASSOFSHARESREPRESENTATED
TERM
Member
Héctor Horacio Canaveri
CLASS A
One fiscal year
Member
Juan Andrés Gelly y Obes
CLASS D
One fiscal year
Member
Santiago Carlos Lazzati
CLASS D
One fiscal year
Alternate Member
Hebe Cereseto
CLASS A
One fiscal year
Alternate Member
Alfredo Cayetano Cogorno
CLASS D
One fiscal year
Alternate Member
Alejandro Poli
CLASS D
One fiscal year