YPF SOCIEDAD ANONIMA — Board/Management Information 2021

May 1, 2021

6-K 1 d149536d6k.htm FORM 6-K Form 6-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

Report of Foreign Issuer

Pursuant to Rule 13a-16 or 15d-16

of the Securities Exchange Act of 1934

For the month of April, 2021

Commission File Number: 001-12102

YPF Sociedad Anónima

(Exact name of registrant as specified in its charter)

Macacha Güemes 515

C1106BKK Buenos Aires, Argentina

(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

Form 20-F ☒ Form 40-F ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):

Yes ☐ No ☒

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):

Yes ☐ No ☒

TRANSLATION

Buenos Aires, April 30, 2021

To the

Bolsa de Comercio de Buenos Aires

(Buenos Aires Stock Exchange)

Re : Board of Directors Composition and Supervisory Committee of YPF S.A.

Dear Sirs:

The purpose of this letter is to comply with the requirements of Article 23 of the ByMA Listing Regulations.

Pursuant to the resolutions adopted by the General Ordinary and Extraordinary Shareholders’ Meeting and the meeting of the Board of Directors of the Company, both held on April 30, 2021, and according to the By-Laws, the Board of Directors of YPF S.A. is composed as follows:

Title	Name	Class of shares represented	Term
Chairman of the Board of Directors	Pablo Gerardo González	Class D	One fiscal year
Director	Sergio Pablo Antonio Affronti	Class D	One fiscal year
Director	Roberto Luis Monti	Class D	One fiscal year
Director	Norberto Alfredo Bruno	Class D	One fiscal year
Director Director	Horacio Oscar Forchiassin Ignacio
Perincioli	Class D Class D	One fiscal year One fiscal year
Director	Pedro Martín Kerchner Tomba	Class D	One fiscal year
Director	Elizabeth Dolores Bobadilla	Class D	One fiscal year
Director	Ramiro Gerardo Manzanal	Class D	One fiscal year
Director	Héctor Pedro Recalde	Class D	One fiscal year
Director	Celso Alejandro Jaque	Class D	One fiscal year
Director	Demian Tupac Panigo	Class A	One fiscal year
Alternate Director	Gerardo Damián Canseco	Class D	One fiscal year

Alternate Director	Guillermo Rafael Pons	Class D	One fiscal year
Alternate Director	Adrián Felipe Peres	Class D	One fiscal year
Alternate Director	Silvina del Valle Córdoba	Class D	One fiscal year
Alternate Director Alternate Director Alternate Director Alternate Director	Miguel Lisandro Nieri Maria Eugenia Tulia
Snopek María Martina Azcurra Santiago Martínez
Tanoira	Class D Class D Class D Class D	One fiscal year One fiscal year One fiscal year One fiscal year
Alternate Director Alternate Director	Silvia Noemí Ayala Santiago
Álvarez	Class D Class D	One fiscal year One fiscal year

On the other hand, the Supervisory Committee is composed as follows:

Title	Name	Class of shares represented	Term
Member	Horacio Ubaldo Kunstler	Class A	One fiscal year
Member	Raquel Inés Orozco	Class D	One fiscal year
Member	Francisco Daniel González	Class D	One fiscal year
Alternate member	Enrique Alfredo Fila	Class A	One fiscal year
Alternate member	Hebe Cereseto	Class D	One fiscal year
Alternate member	Silvia Alejandra Rodríguez	Class D	One fiscal year

Yours faithfully,

Santiago Wesenack

Market Relations Officer

YPF S.A

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

YPF Sociedad Anónima — By:	/s/ Santiago Wesenack
Name:	Santiago Wesenack
Title:	Market Relations Officer