|
Chairman |
| Paolo Rocca |
|
|
|
Vice Chairman |
| Rinaldo Campos Soares |
|
|
|
Ubaldo Aguirre (*) |
|
Roberto Bonatti |
|
Carlos Condorelli |
|
Adrián Lajous Vargas (*) |
|
Bruno Marchettini |
|
Daniel Novegil |
|
Gianfelice Rocca |
|
Pedro Pablo Kuczynski (*) |
|
Bertoldo Machado Veiga |
|
| |
|
|
Secretary |
|
Raúl Darderes |
|
|
(*) Audit Committee Members |
|
|
