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IMPSA S.A. Board/Management Information 2013

Sep 3, 2013

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NÓMINA DE DIRECTORES al 31 de diciembre de 2011

Sociedad	Apellido y nombre	Clase Acciones	Cargo	Vencimiento del mandato
Limpieza Metropolitana S.A.
Oscar Alesso		Director titular	31/12/2012
Rosana Baracaldo		Director titular	31/12/2012
Zandra Mantilla		Director titular	31/12/2012

Sofía Pescarmona		Director suplente	31/12/2012
Willger Deaza		Director suplente	31/12/2012
Mario Daza		Director suplente	31/12/2012


Industrias Metalúrgicas Pescarmona S.A.I.C. y F. – Martin y Martin S.A. - UTE
Juan José Mare		Representante Comité Ejecutivo	31/12/2012


Alberto Oscar Moran		Representante Comité Ejecutivo	31/12/2012


Inverall Construções e Bens de Capital Ltda.
Luis Enrique Pescarmona			Director titular		31/12/2013
José Luis Menghini			Director titular		31/12/2013


Wind Power Energia S/A
Luis Enrique Pescarmona			Presidente		31/12/2012
Emilio Javier Guiñazú Fader			Director titular		31/12/2012
José Luis Menghini			Director titular		31/12/2012
Lucas Enrique Pescarmona			Director titular		31/12/2012
José Eduardo Teixeira de Carvalho Filho			Director titular		31/12/2012

NORBERTO MELILLÁN

APODERADO