Supervisory committee

Learn about the composition of our supervisory committee.

Supervisory committee

About the committee

Pursuant to edenor’s bylaws, the supervision of the Company shall be vested in a Supervisory Committee composed of three members and three alternate members appointed by our shareholders. The members of the Supervisory Committee must be lawyers or chartered accountants and serve for a term of three fiscal years.

 

The primary responsibility of the Supervisory Committee is to monitor the Board of Directors’ compliance with the Business Corporate Law, the bylaws, its regulations, if any, and the shareholders’ resolutions. In performing these functions, the Supervisory Committee does not control Empresa de Energía del Cono Sur's operations or assess the merits of the decisions made by the directors.

Composition

NameRoleClass electedAppointment year
Carlos Esteban Cvitanich
PresidentClass A2025
Javier Errecondo
Statutory auditorClass A2025
Vivian Haydee Stenghele
Statutory auditorClass B/C2025
Carlos Borgatello
Alternate auditorClass A2025
Marcos Ambrosio Romero Carranza
Alternate auditorClass A2025
name
Carlos Esteban Cvitanich
role
President
class_elected
Class A
appointment_year
2025
name
Javier Errecondo
role
Statutory auditor
class_elected
Class A
appointment_year
2025
name
Vivian Haydee Stenghele
role
Statutory auditor
class_elected
Class B/C
appointment_year
2025
name
Carlos Borgatello
role
Alternate auditor
class_elected
Class A
appointment_year
2025
name
Marcos Ambrosio Romero Carranza
role
Alternate auditor
class_elected
Class A
appointment_year
2025