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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Carlos Bernardo Pisula | - | 2009 | Director |
Eduardo Sergio Elsztain | 63 | 1999 | Chairman |
Gabriel Adolfo Gregorio Reznik | 65 | - | Director |
Mauricio Elias Wior | 67 | - | Director |
Gabriel Pablo Blasi | 63 | - | Alternate Director |
Ricardo Flammini | - | - | Member of Supervisory Committee |
Pablo Daniel Vergara del Carril | 58 | - | Director |
Jacobo Julio Dreizzen | - | - | Director |
Rogelio Pedro Viotti | - | - | Director |
Francisco Daniel Gonzalez | - | - | Member of Supervisory Committee |
Marcelo Hector Fuxman | 68 | - | Member of Supervisory Committee |
Saul Zang | 78 | 1999 | Vice President of the Board |
Jose Daniel Abelovich | 67 | - | Member of Supervisory Committee |
Ada Rosa del Valle Iturrez | - | 2020 | Independent Director |
Ernesto Manuel Vines | 79 | - | Compliance Officer, Legal Manager & Director |
Alberto Ramon Rafael Perez | - | 2021 | Independent Director |
Nora Edith Zylberlicht | - | - | Director |
Rodrigo Maria Ruete | - | 2020 | Independent Director |
Hugo Jorge Hassan | - | - | Member of Supervisory Committee |
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