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Sociedad Comercial del Plata SA (COM.BA)

COM.BA on Buenos Aires Stock Exchange

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Summary

Name Age Since Current Position

Ignacio Noel

Chairman of the Board, Head of the Construction Department.

Matias Maria Brea

57 2015 Vice Chairman of the Board, Director of Energy and Other Business Division

Walter R. Alvarez

2012 Entertainment Director

Jose Aranguren

Market Relation Manager

Hernan Ballve

Director of Telecommunications

Pablo Arnaude

2016 Director

Pablo Jose Lozada

2016 Director

Claudio Maulhardt

2018 Independent Director

Ricardo Maxit

2018 Independent Director

Mariano de Apellaniz

Trustee

Blas Donnadio

Trustee

Esteban P. Villar

Trustee

Biographies

Name Description

Ignacio Noel

Mr. Ignacio Noel serves as Chairman of the Board, Head of the Construction Department of Sociedad Comercial del Plata S.A. In the past, he acted as Member of the Board of Directors of Indupa SAIC and Noel y Cia SA, Minister of Economy and Banking President for the Provinces of Tierra del Fuego, and Consultant at Banco Central de la Republica Argentina and Banco Mundial. In addition, since 1997, he has been Chairman of the Board of Directors and Chief Executive Officer of Petroken Petroquimica Ensenada SA. He holds a degree in Industrial Engineering.

Matias Maria Brea

Mr. Matias Maria Brea serves as Vice Chairman of the Board, Director of Energy and Other Business Division at Sociedad Comercial del Plata S.A. Prior to this, he was Vice Chairman of the Board, Director of Oil and Gas Division at the Company. He has also been Independent Member of the Board of Directors of Celulosa Argentina and Trustee of Transportadora de Gas del Norte SA. He is Certified Public Accountant. He also holds a degree in Masters of Business Administration.

Walter R. Alvarez

Jose Aranguren

Hernan Ballve

Pablo Arnaude

Pablo Jose Lozada

Claudio Maulhardt

Mr. Claudio M. Maulhardt serves as Independent Director of Sociedad Comercial del Plata S.A. since April 27, 2018. Previously he served as a Director of this company. He holds a Bachelors degree in Economics.

Ricardo Maxit

Mr. Ricardo S. Maxit serves as Independent Director of Sociedad Comercial del Plata S.A. since April 27, 2018. Previously he served as the Director of this Company.He holds a Bachelors degree in Economics and Masters of Business Administration degree.

Mariano de Apellaniz

Blas Donnadio

Esteban P. Villar