Supervisory Commission

Name Position Term Expiration
Mario Rafael Biscardi Regular Statutory Auditor 12/31/2020

PROFESSIONAL BACKGROUND: Partner to the firm Estudio Arrizabalaga-Biscardi. 1999- 2001. Currently, partner to the firm Estudio Biscardi & Asociados S.R.L.; Senior Professor of Tax and Social Security Law at the post-graduate program of Universidad de Palermo; Legal Manager at the Tax Department of Deloitte, Touche & Tohmatsu; Associate professor of Common Markets and Integration Right at Universidad de Belgrano; Assistant professor of the extracurricular lecture in charge of Mrs. Sara M. Dichiara at Universidad del Salvador; Assistant professor of Tax Law at the University of Buenos Aires. He was a legal adviser to the following companies: The Royal Bank of Canada (Argentine Branch); The Bank of Tokyo (Argentine Branch); Banco Latinoamericano de Exportaciones S.A. (representative office); RCI Banque (Argentine Branch). Held the position of regular member of the Supervisory Committee at: Banco Banex S.A.; GMAC Compañía Financiera S.A. Banco; Supervielle S.A.; Banco Itaú; Buen Ayre S.A.; Met-Life Compañía de Seguros de Vida S.A.; Credilogros Compañía Financiera S.A.; Banco Finansur S.A.. Currently, regular member of the Supervisory Committee at: BBVA Banco Francés S.A.; Banco de Servicios Financieros S.A.; BBVA BROKER S.A.; BBVA CONSOLIDAR SEGUROS S.A.; BBVA FRANCES VALORES S.A.; BISCARDI & ASOCIADOS S.R.L.; CENTRO AUTOMOTORES S.A. CENTRO DEL NORTE S.A.; COLLE DI BOASI S.A.U.; CONSOLIDAR AFJP S.A. (undergoing liquidation); CONSULTATIO ASSET MANAGEMENT Gerente de Fondos; Comunes de Inversión S.A.; CONSULTATIO INVESTMENTS S.A.; CORMASA S.A.; COURTAGE S.A.; Cybsec S.A.; Desarrollos Tandil S.A.U; INC S.A; INDUSTRIAL ASSET MANAGEMENT SOCIEDAD GERENTE DE FONDOS COMUNES DE INVERSIÓN S.A.; INDUSTRIAL VALORES S.A.; METALÚRGICA TANDIL S.A.; MOLDING TEX S.A.; MSD Argentina S.R.L.; ORAZUL ENERGY CERROS COLORADOS S.A.; ORAZUL ENERGY SOUTHERN CONE S.R.L.; ORAZUL GENERATING S.A.; PLAN ROMBO S.A. DE AHORRO PARA FINES DETERMINADOS PLAS ALCO ARGENTINA S.A. (UNDERGOING LIQUIDATION); PSA FINANCE ARGENTINA COMPAÑÍA FINANCIERA S.A.; RENAULT ARGENTINA S.A.; ROMBO AHORRO S.A. DE AHORRO PARA FINES; DETERMINADOS, UNDERGOING LIQUIDATION; Rombo Compañía Financiera S.A.; SANTISTA ARGENTINA S.A. (former TAVEX ARGENTINA S.A.).); TECNOESPUMAS S.A.; V.T.V. METROPOLITANA S.A.; V.T.V. NORTE S.A.; VALENTIN BIANCHI S.A.C.I.F.; Vientos de Dorrego SAU; Volkswagen Finncial Services Compañía Financiera S.A.; He is currently a deputy member of the Supervisory Committee at:: BRIDGESTONE ARGENTINA S.A.I.C.; COMPAÑÍA DE ALIMENTOS FARGO S.A.; PROCTER & GAMBLE ARGENTINA S.R.L.; TWW Argentina S.A. Has also given advice to local and foreign companies on several issues related to his business activities: Böehringer Ingelheim S.A.; Bridgestone Firestone S.A.; Celulosa Argentina S.A.; Compañía General de Combustibles S.A.; Duke Energy (Orazul); Cerros Colorados S.A., Kodak; Argentina S.A., Mastellone; Hermanos S.A., Carrefour; Argentina S.A.; Procter & Gamble Argentina S.R.L. Mr. Biscardi has obtained the bachelor’s degree, at the Instituto Ceferino Namuncurá. And later he studied Law with a specialization in Tax Law at Universidad de Buenos Aires.

Gonzalo J. Vidal Devoto Regular Statutory Auditor 12/31/2020

PROFESSIONAL BACKGROUND: In 2002, he joined the law firm Cárdenas Cassagne & Asociados until 2009. From 2009 to 2012, he was a semi-senior lawyer at Biscardi & Asociados. In 2012, he was appointed lawyer in charge of the litigation area and became a partner to the law firm in 2017. He has represented and given legal advice to several clients, including: Banco Superville; RCI Banque (Argentine Branch); Böehringer Ingelheim; Bridgestone Firestone Argentina; Gas Control S.A; Cía. General de Combustibles; Editorial Perfil; Kodak Argentina; Bimbo de Argentina; Renault Argentina SA. He is currently a regular member of the Supervisory Committee at: Banco de Servicios Financieros S.A; BBVA Banco Francés S.A; BBVA Francés Valores S.A; BBVA Broker S.A; BBVA Consolidar Seguros S.A; Centro Automotores S.A; Centro del Norte S.A; Consolidar AFJP S.A; Cormasa S.A; Courtage S.A; Orazul Energy Generating S.A; Orazul Energy Southern Cone S.R.L; Metalúrgica Tandil S.A; Plan Rombo S.A.; Renault Argentina S.A; Rombo Compañía Financiera S.A; Santista Argentina S.A; V.T.V. Metropolitana S.A; V.T.V. Norte S.A.; Vientos de Dorrego SAU. He is currently a deputy member of the Supervisory Committee at: Volkswagen Financial Services Compañía Financiera S.A; Orazul Energy Cerros Colorados S.A; Industrial Asset Management Sociedad Gerente de Fondos Comunes de Inversión S.A; Consultatio Asset Management Gerente de Fondos Comunes de Inversión S.A. Mr. Vidal Devoto graduated at St. Brendan´s College. Then he studied law and Graduated at Universidad Católica Argentina

Alejandro Mosquera Regular Statutory Auditor 12/31/2020

PROFESSIONAL BACKGROUND: Currently, partner to the firm Estudio Biscardi & Asociados S.R.L..; Senior Associate to the firm Estudio Arrizabalaga-Biscardi; Senior Lawyer of the Legal Area at the Tax Department of Deloitte, Touche & Tohmatsu (Argentina); Member of the Litigation Department at Banco de la Nación Argentina until. He was a legal adviser to the following companies: Banco de Corrientes; Banco Latinoamericano de Exportaciones S.A.; RCI Banque (Argentine branch); Banco Do Brasil. He is currently a regular member of the Supervisory Committee at: Banco De Servicios Financieros S.A; BBVA Banco Francés S.A; BBVA Consolidar Seguros S.A BBVA; Frances Valores S.A; BBVA Broker S.A; Biscardi & Asociados S.R.L.; Centro Automotores S.A; Centro Del Norte S.A; Compañia De Alimentos Fargo S.A; Consolidar AFJP S.A; Consultatio Asset Management Gerente de Fondos Comunes de Inversión S.A; Consultatio Investments S.A.; Cormasa S.A; Courtage S.A; Daikin Air Conditioning Argentina S.A.; GDC Argentina S.A; Inc S.A; Industrial Asset Management Sociedad Gerente de Fondos Comunes de Inversión S.A.; Industrial Valores S.A; Metalúrgica Tandil S.A; MSD Argentina S.R.L; Orazul Energy Generating S.A; Orazul Energy Cerros Colorados S.A; Orazul Energy Southern Cone S.R.L; Panificación Argentina S.A.I. y C; Plan Rombo S.A. De Ahorro Para Fines Determinados; PLAS ALCO ARGENTINA S.A. (UNDERGOING LIQUIDATION); Procter & Gamble Argentina S.R.L; PSA FINANCE ARGENTINA COMPAÑÍA FINANCIERA S.A.; Renault Argentina S.A; Rombo Ahorro S.A. De Ahorro Para Fines Determinados; Rombo Compañía Financiera S.A; Santista Argentina S.A; V.T.V Norte S.A; V.T.V Metropolitana S.A; Volkswagen Financial Services Compañía Financiera S.A.; PSA Finance Argentina Compañía nanciera S.A; Consultatio Investments S.A; Liquidador Suplente en: Plas Alco Argentina S.A. Mr. Mosquera graduated at Colegio Nacional N°9 Justo José de Urquiza, then Then he studied law and graduated at Universidad de Buenos Aires and obtained a specialization in companies legal advice at Colegio de Abogados de San Isidro.

Daniel Oscar Celentano Alternate Statutory Auditor 12/31/2020

PROFESSIONAL BACKGROUND: Since 2007, he has been engaged in the professional practice as freelancer, giving advice to corporations, business chambers and individuals. During the 1986-2006 period, he held several executives positions at companies comprising the Cablevisión Group and its subsidiaries, and retired as operations manager. Additionally, he is currently a deputy member of the Supervisory Committee at: BBVA Banco Francés S.A. Rombo; Compañía Financiera S.A.; Banco de Servicios Financieros S.A.; BBVA Consolidar Seguros S.A; Broker S.A.; BBVA Frances Valores S.A.; Centro Automotores S.A.; Centro del Norte S.A.; Consolidar AFJP S.A.; Cormasa S.A.; Courtage S.A.; Orazul Energy Generating S.A; Orazul Energy International Southern Cone S.R.L.; Metalurgica Tandil S.A.; Plan Rombo S.A. de Ahorro para Fines Determinados; Renault Argentino S.A.; Rombo Ahorro S.A. de Ahorro Para Fines Determinados; Santista Argentina S.A.; V.T.V. Norte S.A.; V.T.V. Metropolitana S.A. Mr. Centelano graduate at Instituto Comercial Mixto Juan XXIII and then he studied law at Universidad de Buenos Aires.

Julieta Paula Pariso Alternate Statutory Auditor 12/31/2020

PROFESSIONAL BACKGROUND: partner of Biscardi &Asociados; Senior associate to the firm Estudio Arrizabalaga, Biscardi & Asociados; A Legal assistant and semi-senior at Deloitte, Touche & Tohmatsu (Argentina). Ti Gives contractual, business and banking advice to the following companies: RCI Banque (Financiera de Renault Argentina SA); Editorial Perfil S.A.; GDC Argentina S.A.; Pandurata Argentina S.A.; Hoteles Accor (Sofitel, The Brick); Daikin Air Conditioning Argentina S.A. She is currently a deputy member of the Supervisory Committee at: Banco de Servicios Financieros S.A; BBVA Banco Francés S.A; BBVA Broker S.A; BBVA Consolidar Seguros S.A; BBVA Francés Valores S.A; BISCARDI& ASOCIADOS SRL; Centro Automotores S.A; Centro del Norte S.A; Consolidar AFJP S.A.; Consultatio Asset Management Gerente de Fondos Comunes de Inversión S.A; Cormasa S.A; Courtage S.A; Daikin Air Conditioning Argentina S.A; Inc S.A; Industrial Asset Management Sociedad Gerente de Fondos Comunes de Inversión S.A; Industrial Valores S.A; Metalúrgica Tandil S.A; Orazul Energy Generating S.A; Orazul Energy Cerros Colorados S.A; ORAZUL ENERGY SOUTHERN CONE S.R.L; Plan Rombo S.A. De Ahorro para Fines Determinados; Renault Argentina S.A; Rombo Ahorro S.A. De Ahorro para Fines Determinados; Rombo Compañía Financiera S.A; Santista Argentina S.A; V.T.V. Metropolitana S.A; V.T.V. Norte S.A; Volkswagen Financial Services Compañía Financiera S.A. Mrs. Pariso graduated at Instituto Angel D´Elía. Then she became a Lawyer graduated with Honors, with a major in Business Law from the Universidad de Buenos Aires. She also holds a degree in Private Law from Universidad Austral.

Lorena Claudia Yansenson Alternate Statutory Auditor 12/31/2020

PROFESSIONAL BACKGROUND: senior lawyer at Biscardi & Asociados, in charge of the firm’s labor law practice, giving advice to several companies, such as Bimbo de Argentina S.A., GDC Argentina S.A., Pandurata Argentina S.A., Daikin Air Conditioning Argentina S.A., among others, on individual and collective labor law for the prevention and resolution of conflicts; senior lawyer at De Diego & Asociados S.A., giving advice to several customers, including INC S.A., ADECCO, Kraft Foods S.A., Telecom Argentina S.A., and Grupo Consolidar; paralegal tasks at several law firms, particularly, in the field of labor law. She is currently a deputy member of the Supervisory Committee at:: Banco de Servicios Financieros S.A; BBVA Banco Francés S.A; BBVA Broker S.A; BBVA Consolidar Seguros S.A; BBVA Francés Valores S.A; Bimbo Frozen Argentina S.A; Centro Automotores S.A; Centro del Norte S.A; Consolidar AFJP S.A; Cormasa S.A; Courtage S.A; Orazul Generating S.A; Duke Energy International Southern Cone S.R.L; Inc S.A; Metalúrgica Tandil S.A; Plan Rombo S.A. de Ahorro para Fines Determinados; Renault Argentina S.A; Rombo Compañía Financiera S.A; Santista Argentina S.A; V.T.V. Metropolitana SA; V.T.V. Norte S.A. MS Yansenson studied at Escuela Técnica ORT, and graduated as Computer Technician. Then she studied and received her law degree at Universidad de Buenos Aires.