名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Rodolfo Martín Balestrini | Chairman of the Board of Directors & President | - | - |
| Mónica Eva Lukesch | Director | - | - |
| Andrés Balestrini | Director | 2006 | - |
| Ramón Antonio Maynard | Member of the Board of Statutory Auditors | - | - |
| Armando Manuel Silvariño | Member of the Board of Statutory Auditors | - | - |
| José Carlos Rognoni | Member of the Board of Statutory Auditors | - | - |