Authorities

Andrés E. Ponte

| President |

Andrés E. Ponte | President

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

Sebastián M. Bravo

| Treasurer |

Sebastián M. Bravo | Treasurer

Public Accountant at the National University of Rosario. Former Treasurer of ROFEX. Director of Argentina Clearing.

Alfredo R. Conde (*)

| Board Member |

Alfredo R. Conde | Board Member

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

Gabriela S. Facciano

| Board Member |

Gabriela S. Facciano | Board Member

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

Gustavo C. Cortona

| Alternate Director |

Gustavo C. Cortona | Alternate Director

Degree in Economics from the National University of Río Cuarto. He holds a Master's Degree in Business Administration from the Centro de Estudios Macroeconómicos de Argentina. He served as Director of ROFEX.

Diego H. Cifarelli (*)

| Alternate Director |

Diego H. Cifarelli | Alternate Director

Degree in Marketing from Universidad Católica de Salta and Master in Marketing from Universidad ESEM in Madrid. President of the Argentine Federation of the Milling Industry (FAIM). Director of MATba from 2017 to 2019.

Ignacio Plaza (*)

| Alternate Director |

Ignacio Plaza | Alternate Director

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

Lorena D´Angelo (*)

| Alternate Director |

Lorena D´Angelo (*) | Alternate Director

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

Marcos A. Hermansson

| Vice president |

Marcos A. Hermansson | Vice president

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

Ignacio M. Bosch (*)

| Board Member |

Ignacio M. Bosch | Board Member

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

Juan Fabricio Silvestri

| Board Member |

Juan Fabricio Silvestri | Board Member

Industrial Engineer, Universidad Nacional de Rosario. President of Argentina Clearing. He served as Director of ROFEX.

Sebastián A. Bottallo

| Board Member |

Sebastián A. Bottallo | Board Member

Certified Public Accountant. Treasurer of the Rosario Stock Exchange since 2021 and Commercial Manager of Coragro S.A. since 2005. He was Business Officer of Banco Suquía S.A. between 2001 and 2005.

Ricardo G.Forbes

| Alternate Director |

Ricardo G.Forbes | Alternate Director

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

Pablo H. Cechi

| Alternate Director |

Pablo H. Cechi | Alternate Director

Commercial Manager of Agricultores Federados Argentinos since 2017, Member of the Board of Directors of the Cámara Arbitral de Cereales since 2007 and Member of the Board of Directors of the Rosario Stock Exchange since 2022.

Paula Premrou

| Alternate Director |

Paula Premrou | Alternate Director

She holds a degree in Economics from Universidad Católica Argentina. She has been an Executive Director at PP Inversiones S.A. since 2017.

José C. Martins

| Alternate Director |

José C. Martins | Alternate Director

He was a Director of MATba from 2002-2005 and 2010-2015, and Chairman from 2015 to 2016. He is currently Chairman of the Buenos Aires Grain Exchange.

Francisco J. M. Fernández Candia

| Secretary |

Francisco J. M. Fernández Candia | Secretary

Degree in Economics. Director of MATba from 2016 to 2019

Marcelo J. Rossi (*)

| Board Member |

Marcelo J. Rossi | Board Member

Public Accountant and Bachelor's Degree in Administration from the Universidad Nacional de Rosario. Master in Business Administration from IAE and Doctor of Business Administration from the University of Sarasota. He has served as Director of ROFEX and Vice President of Argentina Clearing.

Carlos Wagener (*)

| Board Member |

Carlos Wagener | Board Member

He holds a degree in Economics from Universidad Católica Argentina. Managing Director at Equity Partners since 2005.

Ricardo D. Marra

| Board Member |

Ricardo D. Marra | Board Member

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

María Victoria Canepa

| Alternate Director |

María Victoria Canepa | Alternate Director

Public Accountant graduated from Universidad Católica Argentina. She has been President of Bertotto Bruera y CIA SACyF since 2019.

Ernesto L. Antuña

| Alternate Director |

Ernesto L. Antuña | Alternate Director

Public Accountant with a specialization in Finance from the Universidad Nacional de Rosario. He served as Alternate Director at ROFEX.

José Luis Sablich (*)

| Alternate Director |

José Luis Sablich | Alternate Director

Public Accountant at the Universidad de la República Oriental del Uruguay. He worked as Senior Partner at PwC and is currently an Independent Director at CAF Asset Management Administradora de Activos Uruguay S.A.

Dr. A.S. José María Ibarbia
Supervisory Committee Regular Member


Dra. María Jimena Riggio
Supervisory Committee Alternative Member


Diego Fernández
General Manager


Gustavo Rodriguez
Administration and Finance Manager


Cdor. Enrique M. Lingua
Supervisory Committee Regular Member


Sergio Roldán
Supervisory Committee Alternative Member


Adrián Isnardo
Deputy General Manager of Futures and Options


Dra. Mariana Scrofina
Supervisory Committee Regular Member


Dra. María Victoria Aguirre del Castillo
Supervisory Committee Alternative Member


Iván Dalonso
Commercial Manager

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