Edition:
United States

Molinos Rio de la Plata SA (MOL.BA)

MOL.BA on Buenos Aires Stock Exchange

90.50ARS
7 Dec 2016
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Summary

Name Age Since Current Position

Luis Perez Companc

2011 Chairman of the Board

Guillermo Nelson Garcia Abal

2012 Vice Chairman of the Board

Enrique Bruchou

2012 Director

Carlos Geronimo Garaventa

2015 Director

Pablo Luis Antunez

2014 Director

Juan Manuel Forn

2012 Independent Director

Agustin Pedro Allende

Trustee

Eduardo Amadeo Riadigos

2015 Trustee

Pablo Romulo di Iorio

Trustee

Biographies

Name Description

Luis Perez Companc

Mr. Luis Perez Companc serves as Chairman of the Board of Molinos Rio de la Plata S.A. He was reappointed to this post on April 18, 2011.

Guillermo Nelson Garcia Abal

Mr. Guillermo Nelson Garcia Abal serves as Vice Chairman of the Board of Molinos Rio de la Plata S.A. since December 2012.

Enrique Bruchou

Mr. Enrique Bruchou serves as Director of Molinos Rio de la Plata S.A. since April 18, 2012. Before that, he was Trustee of the Company as of April 18, 2011. Since April 18, 2012, he also served as Member of the Company’s Audit Committee. He holds a degree in Accounting.

Carlos Geronimo Garaventa

Pablo Luis Antunez

Mr. Pablo Luis Antunez serves as Director of Molinos Rio de la Plata S.A. He was appointed to this post on April 24, 2014.

Juan Manuel Forn

Mr. Juan Manuel Forn serves as Independent Director of Molinos Rio de la Plata S.A. He was appointed to this post on April 18, 2012.

Agustin Pedro Allende

Eduardo Amadeo Riadigos

Pablo Romulo di Iorio