AUTHORITIES

Andrés E. Ponte
Andres E. Ponte

President

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Marcos A. Hermansson
Mark A. Hermansson

Vice President

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Francisco J. M. Fernández Candia
Francisco JM Fernández Candia

Secretary

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Sebastián M. Bravo
Sebastian M. Bravo

Treasurer

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Ricardo Daniel Marra
Ricardo Daniel Mara

Member of the Board

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Gustavo C. Cortona
Gustavo C Cortona

Member of the Board

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Gabriela Facciano
Gabriela Facciano

Member of the Board

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Ignacio M. Bosch
Ignacio M. Bosch (*)

Member of the Board

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Marcelo J. Rossi
Marcelo J. Rossi (*)

Member of the Board

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Alfredo R. Conde
Alfredo R. Conde (*)

Member of the Board

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Juan Fabricio Silvestri
Juan Fabrizio Silvestri

Member of the Board

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Carlos Wagener
Charles Wagener (*)

Member of the Board

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Ricardo Gustavo Forbes
Richard Gustav Forbes

Substitute principal

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Victoria Canepa
Victoria Canepa

Alternate Director

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Ignacio Plaza
Ignatius Plaza (*)

Substitute principal

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Diego Hernán Cifarelli
Diego Hernan Cifarelli (*)

Substitute principal

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Paula Premrou
Paula Premrou

Alternate Director

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Ernesto Antuña
Ernest Antuna

Substitute principal

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Juan Franchi
Juan Franco

Substitute principal

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Jose Luis Sablich
Jose Luis Sablich (*)

Substitute principal

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Lorena D´Angelo
Lorraine D'Angelo (*)

Alternate Director

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Martín Laplacette
Martin Laplacette (*)

Substitute principal

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José Carlos Martins
Jose Carlos Martins

Substitute principal

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Delfín Morgan
Dolphin Morgan

Substitute principal

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Dr. Jose Maria Ibarbia

Head of the Supervisory Committee

cord. Enrique Mario Lingua

Head of the Supervisory Committee

Dr. Mariana Scrofina

Head of the Supervisory Committee

Dr. Maria Jimena Riggio

Substitute Supervisory Committee

Dr. Sebastian Pels

Substitute Supervisory Committee

Dr. María Victoria Aguirre del Castillo

Substitute Supervisory Committee

Diego Fernandez

General Manager

Adrian Isnardo

Sub Gte. General of Futures and Optionsa

Ivan Dalonso

Commercial manager

Gustavo Rodriguez

Gte. Administration and Finance

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