名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Fortunato Juan Jose Brescia Moreyra | Non-Executive, Non-Independent Chairman of the Board | 2013 | 67 |
| Alex Paul Gaston Fort Brescia | Vice Chairman of the Board | 2013 | 69 |
| Miguel Aramburu Alvarez-Calderon | Non-Executive, Non-Independent Director | 2012 | 63 |
| Patricio de Solminihac Tampier | Non-Executive, Non-Independent Director | 2019 | 71 |
| Rosa Augusta Brescia Cafferata de Fort | Non-Executive, Non-Independent Director | 2014 | 100 |
| Mario Augusto Miguel Brescia Moreyra | Non-Executive, Non-Independent Director | 2001 | 65 |
| Pedro Manuel Juan Brescia Moreyra | Non-Executive, Non-Independent Director | 2011 | 59 |
| Pedro Jose Malo Rob | Non-Executive, Non-Independent Director | 2024 | - |
| Miguel Angel Salmon Jacobs | Alternate Director | 2013 | 62 |