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MSU S.A. — Board/Management Information 2019
Oct 10, 2019
68523_rns_2019-10-09_2c606926-6153-4259-9835-bb1ceb53347c.pdf
Board/Management Information
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NOMINA DE AUTORIDADES DE MSU S.A.
DIRECTORIO
| Director | Cargo | Fecha de inicio cargo | Fecha finalización **cargo ** |
|---|---|---|---|
| Manuel Santos De Uribelarrea Duhau | Director Titular | 08-10-2019 | 30-06-2022 |
| Gonzalo Edo | Director Titular | 08-10-2019 | 30-06-2022 |
| Agustín Jorge Eduardo Martignone | Director Titular | 08-10-2019 | 30-06-2022 |
| Alfredo Agustín Margaría | Director Titular | 08-10-2019 | 30-06-2022 |
COMISION FISCALIZADORA
| Síndicos | Cargo | Fecha de inicio cargo | Fecha finalización cargo |
|---|---|---|---|
| Eduardo Inda | Síndico Titular | 08-10-2019 | 30-06-2022 |
| Ramiro Inda | Síndico Titular | 08-10-2019 | 30-06-2022 |
| Gonzalo Ugarte | Síndico Titular | 08-10-2019 | 30-06-2022 |
| Ricardo Enrique Panighini | Síndico Suplente | 08-10-2019 | 30-06-2022 |
| Gustavo Hernán Bellotti | Síndico Suplente | 08-10-2019 | 30-06-2022 |
| Adalberto Ramiro Barbosa | Síndico Suplente | 08-10-2019 | 30-06-2022 |
Auditor Externo
| Auditor | Cargo | Fecha de designación |
|---|---|---|
| Juan José López Forastier | Auditor externo titular | 08-10-2019 |
| Gonzalo Daniel Lacunza | Auditor externo suplente | 08-10-2019 |
Federico Raúl Walter
Responsable de Relaciones con el Mercado
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