Board of Directors / Supervisory Committee / Audit Committee & Independent Auditors

Board of Directors

President

Ignacio Rolando Driollet

Vice President

Ignacio José María Sáenz Valiente

Board of Directors

Marcela Noble Herrera
Marcia Ludmila Magnetto
Lucio Andrés Pagliaro
Antonio Román Aranda
Alan Whamond
Gonzalo Blaquier
Sebastián Salaber
Nelson Damián Pozzoli

Supervisory Committee

Member

Lorenzo Calcagno*
Guillermo González Rosas*
Pablo San Martín*

Alternate Member

Martín Guillermo Ríos*
María Celina Cartamil*
Rubén Suárez*

Audit Committee

Sres. Ignacio Rolando Driollet
Alan Whamond*
Nelson Damián Pozzoli*

* Independent

Independent Auditors

Pricewaterhouse Coopers & Co S.R.L.
Bouchard 557, piso 7
(C1106ABG) Ciudad de Buenos Aires - Argentina.