People: Molinos Rio de la Plata SA (MOL5.BA)

MOL5.BA on Buenos Aires Stock Exchange

28.60ARS
19 May 2015
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Summary

Name Age Since Current Position

Luis Perez Companc

2011 Chairman of the Board

Amancio Hipolito Oneto

2012 Chief Executive Officer

Guillermo Nelson Garcia Abal

2012 Vice Chairman of the Board

Ana Carina Turco Grecco

Director of Legal Affairs

Ricardo Longo

Director of Investor Relations

Enrique Bruchou

2012 Director

Pablo Luis Antunez

2014 Director

Jorge Gregorio Perez Companc

2014 Director

Juan Manuel Forn

2012 Independent Director

Carlos Geronimo Garaventa

2011 Independent Director

Agustin Pedro Allende

Trustee

Pablo Romulo Di Iorio

Trustee

Eduardo Amadeo Riadigos

2011 Trustee

Biographies

Name Description

Luis Perez Companc

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

Amancio Hipolito Oneto

Mr. Amancio Hipolito Oneto serves as Chief Executive Officer of Molinos Rio de la Plata SA. He was appointed to this post on March 1, 2012. Previously, he acted as Chief Financial and Administrative Officer of the Company until 2007. In the past, he served as Director of Brands of the Company. He has been working at the Company for 10 years.

Guillermo Nelson Garcia Abal

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

Ana Carina Turco Grecco

Ricardo Longo

Enrique Bruchou

Mr. Enrique Bruchou is 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 serves as Member of the Company’s Audit Committee. He holds a degree in Accounting.

Pablo Luis Antunez

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

Jorge Gregorio Perez Companc

Juan Manuel Forn

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

Carlos Geronimo Garaventa

Mr. Carlos Geronimo Garaventa is Independent Director of Molinos Rio de la Plata S.A. He acted as Independent Member of the Board from August 22, 2008 to December 31, 2010 and was re-appointed to this post on April 18, 2011. He is Member of the Company's Audit Committee. He has also served as Member of the Board of Directors of Grupo Estrella SA.

Agustin Pedro Allende

Pablo Romulo Di Iorio

Eduardo Amadeo Riadigos

Mr. Eduardo Amadeo Riadigos is Trustee of Molinos Rio de la Plata S.A. He was appointed to this post on April 18, 2011. He has also acted as Member of the Board of Directors of Distribuidora de Gas Cuyana SA.
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