The Supervisory Board shall be composed of three (3) regular members and three (3) alternate members, who will timely replace their regular members; they shall be appointed by Shareholders’ Meeting for a term of one fiscal year and they may be eligible for re-election indefinitely.
Fernando A. Díaz President
Alternate Member: Eduardo Di Costanzo
Matías Olivero Vila
Alternate Member: María José Van Morlegan
Guillermo M. Lipera
Alternate Member: Carlos Vyhñak