Board of Directors

Board of directors

Learn how our Board of Directors is composed.

About the Board of Directors

The direction and administration of business and affairs are managed by our Board of Directors in accordance with our bylaws and the Argentine Corporations Law.

Our bylaws provide that our Board of Directors will consist of twelve directors and up to the same number of alternate directors. Pursuant to the Argentine Corporations Law, most of, many of our directors must be Argentina’s residents.

Directors and alternate directors serve through indefinitely renewable periods. Our directors and alternate directors are as follows

Chairmanship

Daniel Marx

President | 2026 (Class A)

Esteban Gabriel Macek

Vice President | 2026 (Class A) (1)

Class A Regular Directors | 2026

Neil Arthur Bleasdale

Regular Director | 2026 (Class A)

Ricardo Nicolás Mallo Huergo

Regular Director | 2026 (Class A)

Eduardo Marcelo Vila

Regular Director | 2026 (Class A)

Edgardo Alberto Volosin

Regular Director | 2026 (Class A)

Federico Claudio Zin

Regular Director | 2026 (Class A)

Class B/C Regular Directors | 2026

Martín Ignacio Jáuregui

Regular Director | 2026 (Class B/C)

Álvaro José González Koch

Regular Director | 2026 (Class B/C)

María Belén Arrúa

Regular Director | 2026 (Class B/C)

Augusto César Borlee

Regular Director | 2026 (Class B/C)

Maximiliano Zuddio

Regular Director | 2026 (Class B/C)