名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Jaime Barba | President of Board | - | - |
| Stefano Barbiera | First Vice Chairman of the Board | - | - |
| Mariano Fragueiro Frias | Second Vice Chairman | 2020 | - |
| Patricio Grande | Chief Financial Officer | - | - |
| Marcos Gonzalez Bibolini | Manager of Human Resources | - | - |
| Martín H. Del Rio | Supervisory Board Chairman | - | - |
| Andrés Sanguinetti | Director | - | - |
| Pablo Alejandro Pirovano | Director | - | - |
| Cesar Rossi | Director | - | - |
| Hugo Nicolás Bruzone | Director | - | - |
| Marcelo Ruiz | Director | - | - |
| Manuel Rawson Paz | Director | 2018 | - |
| Juan Ignacio Jorquera | Director | - | - |
| Bernardo Beccar Varela | Alternate Director | - | - |
| Ignacio Aramburu | Alternate Director | - | - |
| Estanislao Olmos | Alternate Director | - | - |
| Alejandro Perelsztein | Alternate Director | - | - |
| Marcelo Horacio Cangueiro | Alternate Director | - | - |
| José Bazán | Alternate Director | - | - |
| Martín Alejandro Bello | Alternate Director | - | - |
| Alejandro Almarza | Supervisory Board Member | - | - |
| Héctor Ruiz Moreno | Supervisory Board Member | - | - |
| Gabriela Gisela Boichuca | Alternate Director | - | - |