Edition:
United States

YPF SA (YPFD.BA)

YPFD.BA on Buenos Aires Stock Exchange

574.00ARS
16 Nov 2018
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Summary

Name Age Since Current Position

Miguel Angel Gutierrez

2018 Independent Chairman of the Board

Daniel Cristian Gonzalez Casartelli

2017 Chief Executive Officer

Luis Sas

Chief Financial Officer

Carlos Alfonsi

2017 Executive Vice Presidency for Operations and Transformation

Pablo Bizzotto

Executive Vice President Downstream

Marcos Browne

2016 Executive Vice President of Gas and Energy

Santiago Martinez Tanoira

Executive Vice President

Maria Lujan Bianchi

2018 Chief Compliance Officer

Sergio Giorgi

Vice Presidency Strategy and Business Development

Sebastian Mocorrea

2017 Executive Vice President of Corporate Affairs, Communication and Marketing

Diego Pando

Controller

Ines Maria Leopoldo

2016 Director

Lorena Sanchez

Director

Gabriel Alejandro Fidel

2018 Independent Director

Norberto Alfredo Bruno

2018 Independent Director

Carlos Alberto Felices

73 2018 Independent Director

Daniel Gustavo Montamat

2018 Independent Director

Emilio Jose Apud

2018 Independent Director

Nestor Jose di Pierro

60 2018 Independent Director

Roberto Luis Monti

78 2016 Independent Director

Ignacio Perincioli

2018 Independent Director

Fabian Jorge Rodriguez Simon

2018 Independent Director

Maria Dolores Pujol

Trustee

Raquel Ines Orozco

Trustee

Diego Celaa

2014 Market Relation Officer

Biographies

Name Description

Miguel Angel Gutierrez

Mr. Miguel Angel Gutierrez serves as Independent Chairman of the Board of YPF Sociedad Anonima since 2018. He is a founding partner of The Rohatyn Group, where he is in charge of private investments, real estate, infrastructure and renewable energy activities. From 1980 to 2001, he held various positions at J.P. Morgan, where he became Managing Director responsible for Global Emerging Markets and a member of the Management Committee for Global Markets. In addition, he served as Chairman of the Board of Directors of Autopistas de Oeste S.A. and he was the President and CEO of Grupo Telefonica de Argentina S.A. Currently, he is a member of the Consultative Council of CIPPEC, the Economic and Social Council of the University Torcuato di Tella, the International Advisory Board of the IAE Business School and the Council of the Fundación Cruzada Argentina.

Daniel Cristian Gonzalez Casartelli

Mr. Daniel Cristian Gonzalez Casartelli serves as Chief Executive Officer of YPF Sociedad Anonima since 2017. He served for 14 years in the investment bank Merrill Lynch & Co in Buenos Aires and New York, holding the positions of Head of Mergers and Acquisitions for Latin America and President for the Southern Cone (Argentina, Chile, Peru and Uruguay), among others. While at Merrill Lynch, Mr. Gonzalez played a leading role in several of the most important investment banking transactions in the region and was an active member of the firm’s global fairness opinion committee. He remained a consultant to Bank of America Merrill Lynch after his departure from the bank. Previously, he was Head of Financial Planning and Investor Relations in Transportadora de Gas del Sur SA. He currently is also member of the Board of Directors of Adecoagro S.A. Mr. Gonzalez has been our Chief Financial Officer since July 2012.

Luis Sas

Carlos Alfonsi

Mr. Carlos Alberto Alfonsi serves as Executive Vice Presidency for Operations and Transformation of YPF Sociedad Anonima since. Since 1987, he has held various positions at the Company, serving as an operations manager, Director of the La Plata refinery, Operation Planning Director, Director of Commerce and Transportation for Latin America, Director of Refinery and Marketing in Peru, Country Manager for Peru and R&M for Peru, Chile, Ecuador and Brazil.

Pablo Bizzotto

Marcos Browne

Mr. Marcos Browne serves as Executive Vice President of Gas and Energy of YPF Sociedad Anonima since March 16, 2016. He has held different positions at YPF, including the Head of Supply and Processing of Natural Gas between February 1994 and May 2000. He was the Head of Gas and Liquid Gas Processing business at TGS S.A., a company at which he held various positions between June 2000 and March 2004. He is a founding partner of Endriven S.A. and served as a Director until March 14, 2016. He also served as General Manager of Gas Meridional S.A., General Manager of C3Plus S.A. and President of Fuels Meridional S.A.

Santiago Martinez Tanoira

Maria Lujan Bianchi

Sergio Giorgi

Sebastian Mocorrea

Diego Pando

Ines Maria Leopoldo

Lorena Sanchez

Gabriel Alejandro Fidel

Norberto Alfredo Bruno

Carlos Alberto Felices

Mr. Carlos Alberto Felices serves as Independent Director of YPF Sociedad Anonima since 2018.He worked in various capacities at Pfizer Inc. He served in Argentina as Treasurer, in Brazil as CFO and in the U.S. as Director of Administration for Latin America. From 1993 to 2002, he worked for YPF, eventually serving as CFO. He was later appointed CEO of Telecom Argentina S.A. until 2007 and Chairman of the Board of Directors of Telecom Argentina S.A. until April 2008.

Daniel Gustavo Montamat

Mr. Daniel Gustavo Montamat serves as Independent Director of YPF Sociedad Anonima since 2018. Among other positions, he was Director of Gas del Estado, Director and President of YPF S.E. and Secretary of Energy of Argentina. In 1991, he founded Montamat & Asociados in the Autonomous City of Buenos Aires, where he is the Executive Director. Currently, he is a consultant at the World Bank and the Inter-American Development Bank. He is a postgraduate professor of the Energetic Regulation Study Centre of UBA.

Emilio Jose Apud

Mr. Emilio Jose Apud serves as Independent Director of YPF Sociedad Anonima since 2018. Among other positions, he served as Director of CAMMESA and Secretary of Energy and Mining of Argentina, in 2001. He was Founder and Vice President of IAE, Energy Institute G. Mosconi, between 1983 and 1989. He has owned Apud & Associates, a consulting firm in energy and the environment, since 2005. He serves as partner and director of AMPAR, a Paraguayan consulting firm and of Ecoriental, an Uruguayan consulting firm. In addition, he serves as Chairman of BAE S.A., a builder and developer, as Counselor at the Fundación Libertad y Progreso and as member of Fundación Pensar.

Nestor Jose di Pierro

Mr. Nestor Jose di Pierro serves as Independent Director of YPF Sociedad Anonima since 2018. He served among other positions, as Deputy in the Legislature of the Province of Chubut between 1991 and 1995, as Secretary of Social Welfare of the Municipality of Comodoro Rivadavia, Province of Chubut, between 1995 and 1999 and as Councilman in the Deliberative Council of Comodoro Rivadavia between 1999 and 2001. He was appointed Controller of Petrominera Chubut S.E. between 2003 and 2009. Additionally, he was President of Correo Oficial de Argentina S.A. between 2009 and 2011. He served as Mayor of the Municipality of Comodoro Rivadavia from 2011 to December 2015.

Roberto Luis Monti

Mr. Roberto Luis Monti serves Independent Director of YPF Sociedad Anonima since April 29, 2016. He holds a Masters degree in Electro-Mechanical Engineering from Universidad de Buenos Aires.

Ignacio Perincioli

Mr. Ignacio Perincioli serves as Independent Director of YPF Sociedad Anonima since 2018.

Fabian Jorge Rodriguez Simon

Mr. Fabian Jorge Rodriguez Simon serves as Independent Director of YPF Sociedad Anonima since 2018. Among other positions, he served as Advisor to the Mayor of the Autonomous City of Buenos Aires, as Chief of Staff of the Ministry of Environment and Public Space of the Autonomous City of Buenos Aires between 2007 and 2009, and President of the Commission Act 1840 “Zero Waste.” He was a founding partner of Llerena & Abogados and was Director of its Executive Committee. He is a member of the Governing Council of the Instituto de Empresa (Madrid) and is President of the Fundación Pericles (Buenos Aires). Currently, he is senior partner of AlfaLegalGroup.

Maria Dolores Pujol

Raquel Ines Orozco

Diego Celaa