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President

Susana Balbo

Dominio Del Plata S.A

Vice-president

Guillermo Barzi (h)

ESTABLECIMIENTO HUMBERTO CANALE S.A.

Secretary

Patricia Freuler de Ortíz

FINCAS PATAGÓNICAS S.A.

Pro-secretary

Roberto de la Mota

BEAU LIEU S.A.

Treasurer

Juan Marcó

Permasur-Finca Decero

Pro-treasurer

Andrés Kemeny

VALENTÍN BIANCHI SACI Y F

Permanent Director

Alberto Arizu

Leoncio Arizu S.A.

Permanent Director

Victor Marcantoni

PR ARGENTINA SRL

Permanent Director

Alejandro Vigil

Bodegas Esmeralda SA

Permanent Director

Hervé- Birnie Scott

Bodega CHANDON

Permanent Director

Julio César Viola

LA INVERSORA S.A.

Permanent Director

Enrique Toso

ByV Pascual Toso S.A.

PERMANENT DIRECTOR

Juan José Canay

PEÑAFLOR S.A.

Permanent Director

Ariel Menniti

LA RURAL B y V S.A. Ltda.

Permanent Director

Lucila Pescarmona

LAGARDE S.A.

Permanent Director

Roberto Luka

FINCA SOPHENIA S.A.

Alternate Director

Alfredo Matilla

Finca Agostino SA

Alternate Director

Silvio Benvenuto

Colle Di Boasi SA

ALTERNATE DIRECTOR

Gabriel Fidel

Artel Inc

Alternate Director

José A. Zuccardi

LA AGRICOLA S.A.

PERMANENT AUDITOR

Mónica Caamaño

TRIVENTO B. Y V. S.A.

PERMANENT AUDITOR

Maximiliano H. Toso

Bodegas y Viñedos Huarpe SA

Permanent Auditor

Silvio Alberto

Achaval Ferrer SA

ALTERNATE AUDITOR

Lucia Romero

Uvas del Valle SA

Alternate Auditor

Ricardo Rebelo

FINCA FLICHMAN S.A.

ALTERNATE AUDITOR

José Jesús Millán

Millán SA

INSTITUTIONAL DIRECTOR

Daniel Gonzalez

FUNDACION PROMENDOZA

INSTITUTIONAL DIRECTOR

Roberto Schroeder

Cámara de Exportadores de la Patagonia

INSTITUTIONAL DIRECTOR

Gerardo Marquez

ProSalta

INSTITUTIONAL DIRECTOR

Marcelo Ureta

Agencia Calidad San Juan

INSTITUTIONAL DIRECTOR

Juan Luis Fernandez

Instituto Desarrollo Productivo