Executive Committee
- Ernesto Allaria – Chairman
- Marcelo Menéndez
- Alexander Zawadzki
- Gabriel Martino (*)
Business Ethics and Audit Committee
- Andrés Edelstein (*) – Chairman
- Roberto D’Avola (*)
- Ricardo Torres (**)
Nominations and Remunerations Committee
- Gabriel Martino (*) – Chairman
- Luis Álvarez
- Eduardo Tapia
Risk Management Committee
- Alexander Zawadzki – Chairman
- Claudio Zuchovicki
- Alberto Ubertone
Corporate Governance and Sustainability Committee
- Luis Álvarez – Chairman
- Marcelo Menéndez
- María Amgélica Grisolia
(*) Independent Directors (CNV Rules Restated Text 2013, Title II, Chapter III, Section 11)
(**) Independent Director per se