AUTHORITIES

Andres E. Ponte

President

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Andres E. Ponte

President

Director of ROFEX since 1998. Director of the Rosario Stock Exchange between 2014 and 2016. He left his position there to assume the presidency of ROFEX.

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Mark A. Hermansson

Vice President

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Mark A. Hermansson

Vice President

He was Director of MATba from 2002 to 2009 and President from 2016 to 2019. President of the MATba Foundation from 2016 to 2019.

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Francisco JM Fernández Candia

Secretary

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Francisco JM Fernández Candia

Secretary

Degree in economics. Director of MATba from 2016 to 2019.

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Sebastian M. Bravo

Treasurer

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Sebastian M. Bravo

Treasurer

Public Accountant at the National University of Rosario. He served as Treasurer at ROFEX. Titular Director of Argentina Clearing.

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Ricardo Daniel Mara

Member of the Board

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Ricardo Daniel Mara

Member of the Board

Agricultural Engineer from the University of Buenos Aires. He was President of the Buenos Aires Cereal Exchange, Director of MATba and President from 2002 to 2009.

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Richard Gustav Forbes

Member of the Board

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Richard Gustav Forbes

Member of the Board

He was President of the Buenos Aires Cereal Exchange from 2008 to 2009 and Director of MATba in various periods.

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Gustavo C. Cortona

Member of the Board

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Gustavo C. Cortona

Member of the Board

Degree in Economics from the National University of Río Cuarto. Master in Business Administration at the Center for Macroeconomic Studies of Argentina. He served as Principal Director at ROFEX.

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Gabriela Facciano

Member of the Board

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Gabriela Facciano

Member of the Board

Graduated in Statistics from the National University of Rosario. She was Director of Education for the Rosario Stock Exchange (BCR) and has been involved throughout her career in academic activities, teaching courses for different universities in Latin America.

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Ignacio M. Bosch (*)

Member of the Board

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Ignatius M. Bosch

Member of the Board

Agricultural Engineer from the Universidad Católica Argentina. Vice President of MATba from 2016 to 2019.

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Marcelo J. Rossi (*)

Member of the Board

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Marcelo J. Rossi

Member of the Board

Public Accountant and Bachelor of Administration from the National University of Rosario. Master in Business Administration from IAE and Doctor of Business Administration from the University of Sarasota. He served as Principal Director at ROFEX and as Vice President of Argentina Clearing.

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Alfredo R. Conde (*)

Member of the Board

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Alfredo R. Conde

Member of the Board

Founding Partner of Primary in 1997. He served as Principal Director of Primary and ROFEX.

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Juan Fabrizio Silvestri

Member of the Board

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Juan Fabrizio Silvestri

Member of the Board

Industrial Engineer at the National University of Rosario. President of Argentina Clearing. He served as Principal Director at ROFEX.

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Martin Laplacette (*)

Substitute principal

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Martin Laplacette

Substitute principal

Director of MATba from 2013 to 2019.

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Ignatius Plaza (*)

Substitute principal

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Ignatius Square

Substitute principal

Electromechanical Engineer at the University of Belgrano. Master in Strategic and Technological Management at the University of Buenos Aires. He served as Principal Director of ROFEX.

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Jose Carlos Martins

Substitute principal

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Jose Carlos Martins

Substitute principal

He was Director of MATba between 2002-2005 and 2010-2015, and President from 2015 to 2016. He is currently President of the Buenos Aires Cereal Exchange.

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Diego Hernan Cifarelli (*)

Substitute principal

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Diego Hernan Cifarelli

Substitute principal

Degree in Exchangeing from the Catholic University of Salta and Master in Exchangeing from the ESEM University of Madrid. President of the Argentine Federation of the Milling Industry (FAIM). Director of MATba from 2017 to 2019.

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Ernest Antuna

Substitute principal

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Ernest Antuna

Substitute principal

Public Accountant with Specialization in Finance at the National University of Rosario. He served as Deputy Director at ROFEX.

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Juan Franco

Substitute principal

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Juan Franco

Substitute principal

He served as Titular Director at ROFEX and as Secretary at Argentina Clearing.

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Carlos Wagener (*)

Substitute principal

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Charles Wager

Substitute principal

Graduated in Economics from the Universidad Católica Argentina. He has served as Managing Director at Equity Partners since 2005.

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Paula Premrou

Alternate Director

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Paula Premrou

Alternate Director

Graduated in Economics from the Universidad Católica Argentina. She works as Executive Director at PP Inversiones SA since 2017

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Victoria Canepa

Alternate Director

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Victoria Canepa

Alternate Director

Public Accountant graduated from the Universidad Católica Argentina. She has served as President of Bertotto Bruera and CIA SACyF since 2019.

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Lorraine D'Angelo (*)

Alternate Director

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Lorraine D'Angelo (*)

Alternate Director

Public Accountant graduated from the Universidad Católica Argentina and Master in Finance with orientation in Capital Exchanges at the Universidad del CEMA. Since 2014 she has worked as Postgraduate Coordinator of the Center for Agricultural Management of the Fundación Libertad de Rosario and since 2018 as a Commercial Technician of AZ Group.

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Dolphin Morgan

Substitute principal

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Dolphin Morgan

Substitute principal

Graduate in Notice Sciences from the Austral University and Postgraduate in Finance from the UCA. He was Director of MATba from 2017 to 2019.

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(*) Independent Directors (Art.11, Chapter III, Title II of the 2013 CNV Standards)