名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Ignacio Rolando Driollet | President of Board of Directors | 2023 | 64 |
| Ignacio Jose Maria Saenz Valiente | Vice President of Board of Directors | 2018 | 51 |
| Samantha Lee Olivieri | Head of Investor Relations | 2021 | - |
| Alan Whamond | Independent Director | 2018 | 65 |
| Marcela Noble Herrera | Non-Independent Director | 2018 | - |
| Marcia Ludmila Magnetto | Non-Independent Director | 2018 | - |
| Lucio Andrés Pagliaro | Non-Independent Director | 2018 | - |
| Antonio Román Aranda | Non-Independent Director | 2018 | - |
| Nelson Damian Pozzoli | Independent Director | 2018 | 60 |
| Gonzalo Blaquier | Independent Director | 2018 | - |
| Sebastian Salaber | Independent Director | 2018 | - |
| María Lucila Romero | Alternate Director | 2018 | 59 |
| Claudia Irene Ostergaard | Alternate Director | 2018 | 52 |
| Alejandro Río | Independent Alternate Director | 2018 | - |
| Fernando Domenech | Independent Alternate Director | 2018 | - |
| Jorge Oría | Independent Alternate Director | 2018 | - |
| Gervasio Colombres | Independent Alternate Director | 2018 | - |
| Pablo Gabriel San Martín | Independent Member of Supervisory Committee | 2023 | 63 |
| Damián Fabio Cassino | Alternate Director | 2018 | 57 |
| Nicolás Sergio Novoa | Alternate Director | 2018 | 52 |
| Gonzalez Rosas Guillermo Raul | Independent Member of the Supervisory Committee | - | - |
| Leandro Diez Monnet | Alternate Director | 2021 | - |
| Lorenzo Calcagno | Independent Member of Supervisory Committee | 2022 | - |