Edition:
United States

Consultatio SA (CON.BA)

CON.BA on Buenos Aires Stock Exchange

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23 Nov 2017
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Summary

Name Age Since Current Position

Eduardo Costantini

Chairman of the Board

Cristian Horacio Costantini

Vice Chairman of the Board

Marcelo Onorier

Director of Investor Relations

Jose Maria Torello

Director

Carlos Anibal Reyes Terrabusi

Director

Victor Rolando Dibbern

Director

Joaquin Ibanez

Trustee

Joaquin Labougle

Trustee

Guillermo Stok

2017 Trustee

Biographies

Name Description

Eduardo Costantini

Cristian Horacio Costantini

Mr. Cristian Horacio Costantini serves as Vice Chairman of the Board of Directors of Consultatio S.A. He is also Alternate Member of the Company's Audit Committee.

Marcelo Onorier

Jose Maria Torello

Carlos Anibal Reyes Terrabusi

Mr. Carlos Anibal Reyes Terrabusi serves as Director of Consultatio S.A. He is also Vice Chairman of the Company's Audit Committee since April 26, 2011.

Victor Rolando Dibbern

Joaquin Ibanez

Mr. Joaquin Ibanez serves as Trustee of Consultatio S.A. He holds a degree in Law.

Joaquin Labougle

Mr. Joaquin Labougle serves as Trustee of Consultatio S.A. He holds a degree in Law.

Guillermo Stok