Board of Directors

Name and Last Name PositionAgeAppointmentExpiration of term
María Isabel Goiri Lartitegui
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Chairman6204/24/201912/31/2020
Jorge Delfin Luna
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1st Vice-Chairman6105/15/202012/31/2022
Alfredo Castillo Triguero
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2nd Vice-Chairman - Independent (*)6305/15/202012/31/2022
Juan Manuel Ballesteros Castellano
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Regular Director- Independent (*)5705/15/202012/31/2022
Oscar Miguel Castro
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Regular Director7404/10/201812/31/2020
Gabriel Eugenio Milstein
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Regular Director6104/10/201812/31/2020
Adriana M. Fernandez de Melero
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Regular Director - Independent (*)5905/15/202012/31/2022
Francisco Javier Pérez Cardete
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Alternate Director - Independent (*)5904/24/201912/31/2021
Gustavo Alberto Mazzolini Casas
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Alternate Director5304/24/201912/31/2021
Gabriel Alberto Chaufán
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Alternate Director5404/24/201912/31/2021
(*) In accordance with the independence criteria prescribed by General Resolution 730/18 of the National Securities Commission.
Updated August 27, 2019