Committees

Executive Committee

  • Ernesto Allaria – Chairman
  • Marcelo Menéndez
  • Alexander Zawadzki
  • Gabriel Martino (*)

Business Ethics and Audit Committee

  • Andrés Edelstein (*) – Chairman
  • Roberto D’Avola (*)
  • Ricardo Torres (**)

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Nominations and Remunerations Committee

  • Gabriel Martino (*) – Chairman
  • Luis Álvarez
  • Eduardo Tapia

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Risk Management Committee

  • Alexander Zawadzki – Chairman
  • Claudio Zuchovicki
  • Alberto Ubertone

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Corporate Governance and Sustainability Committee

  • Luis Álvarez – Chairman
  • Marcelo Menéndez
  • María Amgélica Grisolia

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(*) Independent Directors (CNV Rules Restated Text 2013, Title II, Chapter III, Section 11)
(**) Independent Director per se