AUTHORITIES

Andrés E. Ponte
Andres E. Ponte

President

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Marcos A. Hermansson
Marcos A. Hermansson

Vice President

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Francisco J. M. Fernández Candia
Francisco JM Fernández Candia

Secretary

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Sebastián M. Bravo
Sebastian M. Bravo

Treasurer

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Ricardo Daniel Marra
Ricardo Daniel Marra

Member of the Board

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Ricardo Gustavo Forbes
Ricardo Gustavo Forbes

Member of the Board

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Gustavo C. Cortona
Gustavo C. Cortona

Member of the Board

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Gabriela Facciano
Gabriela Facciano

Member of the Board

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Ignacio M. Bosch
Ignacio M. Bosch (*)

Member of the Board

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Marcelo J. Rossi
Marcelo J. Rossi (*)

Member of the Board

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Alfredo R. Conde
Alfredo R. Conde (*)

Member of the Board

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Juan Fabricio Silvestri
Juan Fabricio Silvestri

Member of the Board

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Martín Laplacette
Martin Laplacette (*)

Substitute principal

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Ignacio Plaza
Ignacio Plaza (*)

Substitute principal

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José Carlos Martins
Jose Carlos Martins

Substitute principal

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Diego Hernán Cifarelli
Diego Hernán Cifarelli (*)

Substitute principal

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Ernesto Antuña
Ernesto Antuña

Substitute principal

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Juan Franchi
Juan Franchi

Substitute principal

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Carlos Wagener
Carlos Wagener (*)

Substitute principal

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Paula Premrou
Paula Premrou

Alternate Director

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Victoria Canepa
Victoria Canepa

Alternate Director

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Lorena D´Angelo
Lorena D´Angelo (*)

Alternate Director

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Delfín Morgan
Dolphin Morgan

Substitute principal

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Dr. José María Ibarbia

Head of the Supervisory Committee

Cdor. Enrique Mario Lingua

Head of the Supervisory Committee

Dr. Mariana Scrofina

Head of the Supervisory Committee

Dr. Maria Jimena Riggio

Substitute Supervisory Committee

Dr. Sebastian Pels

Substitute Supervisory Committee

Dr. María Victoria Aguirre del Castillo

Substitute Supervisory Committee

(*) Independent Directors (Art.11, Chapter III, Title II of the 2013 CNV Standards)