ชื่อ | ชื่อเรื่อง | ตั้งแต่ | อายุ |
|---|---|---|---|
| Jorge Pablo Brito | Chairman of the Board | 2023 | 47 |
| Carlos Alberto Giovanelli | Vice Chairman | 2023 | 69 |
| Marcos Brito | Director | 2021 | 44 |
| Constanza Brito | Non-Independent Director | 2018 | 45 |
| Delfin Federico Ezequiel Carballo | Director | 2016 | 42 |
| Sebastian Palla | Independent Director | 2021 | 52 |
| Nelson Damian Pozzoli | Director | 2016 | 60 |
| Jose Alfredo Sanchez | Director | 2016 | 70 |
| Fabian Alejandro de Paul | Independent Director | 2019 | 63 |
| Mario Luis Vicens | Independent Director | 2016 | 75 |
| Daniela Anahi Rivarola Meilan | Independent Director | 2025 | 30 |
| Agustin Mariano Alvarez | Independent Director | 2025 | 41 |
| Miguel Iribarne | Independent Director | 2026 | - |
| Alejandro Almarza | Member of Supervisory Committee | - | 68 |
| Carlos Javier Piazza | Member of Supervisory Committee | 2014 | 68 |
| Santiago Horacio Seeber | Alternate Director | 2022 | 49 |
| Vivian Haydee Stenghele | Member of Supervisory Committee | - | 57 |
| Juan Ignacio Catalano | Alternate Director | 2026 | 42 |
| Lucas Matias Gregorio | Alternate Director | 2026 | 42 |
| Ariel Maximiliano Bozzano | Member of Supervisory Committee | 2026 | - |