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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Miguel Dodero | 68 | 2015 | Independent Chairman of the Board |
Diego Gustavo Petracchi | 51 | 2018 | Deputy Chairman |
Marcelo Atilio Suvá | 76 | 2008 | VP & Director |
Rubén Omar López | 60 | 2013 | Renewable Energy Manager |
José Manuel Pazos | 53 | 2015 | General Counsel & Head of Legal Area |
Adrián Gustavo Salvatore | 57 | 2018 | Institutional Relations Director |
José Luis Morea | 70 | 2019 | Independent Director |
Carlos César Adolfo Halladjian | 47 | - | Statutory Auditor |
Mario Elizalde | 70 | 2007 | Alternate Director |
Jorge Eduardo Villegas | 75 | 2017 | Independent Director |
Alejo Villegas | 44 | 2021 | Independent Alternate Director |
Guillermo Rafael Pons | 60 | 2020 | Independent director |
Gabriel Enrique Ranucci | 50 | 2020 | Independent Alternate Director |
Martin Lhez | 56 | 2022 | Independent Director |
Osvaldo Arturo Reca | 73 | 2024 | Director |
Martina Blanco | 37 | 2022 | Director |
José Manuel Ortiz | 64 | 2022 | Independent Alternate Director |
Eduardo Antonio Erosa | 66 | 2024 | Statutory Auditor |
Ramon Nazareno Ulloa | 64 | 2022 | Independent Alternate Director |
Juan Antonio Nicholson | 77 | 2024 | Statutory Auditor |
Martin Orozco | 59 | 2023 | Alternate Director |
Tomás José White | 67 | 2018 | Independent Director |
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