| Gustavo Osvaldo Fernández | |
Chief Operating Officer
|
02.08.2010
|
-
| |
Chief Tech/Sci/R&D Officer
|
02.08.2010
|
-
| |
Human Resources Officer
|
01.01.2010
|
26.04.2024
| |
Corporate Officer/Principal
|
-
|
-
|
|
| Carlos Elizalde | |
Corporate Officer/Principal
|
01.01.2014
|
31.12.2022
|
|
| Ernesto Ramón Gallardo Jimenez | |
Director of Finance/CFO
|
01.01.2017
|
28.09.2022
|
|
| Alberto Muñiz Zurita | |
Comptroller/Controller/Auditor
|
-
|
01.08.2019
|
|
| Cecilia Acuña | |
Public Communications Contact
|
-
|
-
| |
Corporate Officer/Principal
|
-
|
01.08.2019
|
|
| Maria Isabel Goiri Lartitegui | |
| Jorge Carlos Bledel | |
Chairman
|
01.03.2003
|
26.03.2019
| |
Independent Dir/Board Member
|
01.03.2003
|
26.03.2019
|
|
| Marcelo Gustavo Canestri | |
Director/Board Member
|
01.09.2001
|
30.03.2017
| |
Director of Finance/CFO
|
01.01.1973
|
30.07.2010
| |
Independent Dir/Board Member
|
01.09.2001
|
30.03.2017
|
|
| Juan Manuel Ballesteros Castellano | |
Director/Board Member
|
01.04.2016
|
-
| |
Independent Dir/Board Member
|
01.04.2016
|
-
|
|
| Alfredo Castillo Triguero | |
Director/Board Member
|
01.04.2016
|
-
| |
Independent Dir/Board Member
|
01.04.2016
|
-
|
|
| Mario Luis Vicens | |
Director/Board Member
|
26.03.2012
|
01.01.2016
| |
Independent Dir/Board Member
|
26.03.2012
|
01.01.2016
|
|
| Ricardo Enrique Moreno | |
Director/Board Member
|
07.04.2011
|
18.05.2015
| |
Chief Executive Officer
|
02.08.2010
|
18.05.2015
|
|
| Javier José D’Ornellas | |
Director/Board Member
|
30.07.2010
|
26.03.2012
| |
Independent Dir/Board Member
|
07.04.2011
|
26.03.2012
|
|
| José Carlos López Álvarez | |
Director of Finance/CFO
|
02.11.2010
|
01.03.2012
| |
Corporate Officer/Principal
|
02.08.2010
|
02.11.2010
|
|
| Ignacio Sanz y Arcelus | |
Director of Finance/CFO
|
01.03.2012
|
-
|
|
| Manuel Antonio Méndez del Río Piovich | |
Director/Board Member
|
30.07.2010
|
16.12.2010
|
|
| Jesús Gonzalvo Lozano | |
Director/Board Member
|
28.03.2008
|
30.04.2010
|
|
| Carlos E. Montoto | |
Corporate Officer/Principal
|
01.01.1975
|
31.03.2010
|
|
| Néstor Esteban Gessaga | |
Corporate Officer/Principal
|
01.01.2007
|
31.03.2010
|
|
| Luis Bernardo Daniel Juango Fitero | |
Director/Board Member
|
28.03.2008
|
-
| |
Independent Dir/Board Member
|
28.03.2008
|
-
|
|
| José Manuel Tamayo Pérez | |
Director/Board Member
|
01.04.2007
|
-
| |
Independent Dir/Board Member
|
01.04.2007
|
-
|
|
| Juan Eugenio Rogero González | |
Corporate Officer/Principal
|
07.04.2011
|
-
|
|
| Oscar Miguel Castro | |
Director/Board Member
|
01.04.2003
|
-
| |
Independent Dir/Board Member
|
01.04.2003
|
-
|
|
| Amadeo R. Vázquez y Vázquez | |
Director/Board Member
|
-
|
01.01.2003
|
|
| Luís Roque Otero Monsegur | |
Chairman
|
01.01.1998
|
01.01.1998
|
|
| Gabriel Eugenio Milstein | |
Director/Board Member
|
01.04.2016
|
-
| |
Human Resources Officer
|
02.08.2010
|
-
| |
Independent Dir/Board Member
|
01.04.2016
|
-
|
|
| Jorge Gustavo Allen | |
Corporate Officer/Principal
|
07.04.2011
|
-
|
|
| Eduardo Francisco Costantini | |
Corporate Officer/Principal
|
01.01.1991
|
01.01.1994
|
|
| Juan Alberto Estrada | |
Corporate Officer/Principal
|
02.08.2010
|
-
|
|
| Pablo Taussig | |
Corporate Officer/Principal
|
01.01.1987
|
01.01.1991
|
|
| Carlos Villahoz | |
Corporate Officer/Principal
|
02.08.2010
|
-
|
|
| Enrique César Bartolomé | |
Corporate Officer/Principal
|
02.08.2010
|
-
|
|
| Gustavo Alonso | |
Corporate Officer/Principal
|
01.01.2010
|
-
|
|
| Cedric D. Bridger | |
Director/Board Member
|
-
|
-
|
|
| Paula Bennati | |
Public Communications Contact
|
02.11.2010
|
-
|
|
| Javier Martinez Huerga | |
Corporate Officer/Principal
|
-
|
-
|
|
| Esther Dafauce | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Carlos Ricardo Esteves | |
Director/Board Member
|
-
|
-
|
|
| Jaquelina Kuscich Bozicovich | |
Corporate Officer/Principal
|
07.04.2011
|
-
|
|
| Eduardo Zerega | |
Comptroller/Controller/Auditor
|
07.04.2011
|
-
|
|
| Daniel Sandigliano | |
Public Communications Contact
|
02.08.2010
|
-
|
|
| Mónica Gabriela Etcheverry | |
Comptroller/Controller/Auditor
|
-
|
-
| |
Compliance Officer
|
-
|
-
| |
Corporate Officer/Principal
|
-
|
-
|
|
| Adrián Bressani | |
Public Communications Contact
|
30.07.2010
|
02.08.2010
| |
General Counsel
|
02.08.2010
|
-
|
|
| Ignacio Ibarguren | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ines Lanusse | |
Investor Relations Contact
|
-
|
-
|
|