|
| Board
of Directors |
Chairman
and Chief Executive Officer
|
| Paolo Rocca |
Vice-President
Finance
|
| Guillermo Vogel |
|
Roberto Bonatti
Carlos Condorelli
Carlos Franck
Roberto Monti (*)
Gianfelice Mario Rocca
Jaime Serra Puche (*)
Alberto Valsecchi
Amadeo Vázquez y Vázquez (*)
(*) Independent members of
the Audit Commitee |
Secretary
|
| Cecilia Bilesio |
| |
|
|
|
|