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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

Leonardo Guevara

BODEGA BENEGAS

Permanent Director

Enrique Toso

ByV Pascual Toso S.A.

PERMANENT DIRECTOR

Benoit Berneron

CASA DEL REY S.A.

PERMANENT DIRECTOR

Juan José Canay

PEÑAFLOR S.A.

Permanent Director

Ariel Menniti

LA RURAL B y V S.A. Ltda.

Permanent Director

Roberto Luka

FINCA SOPHENIA S.A.

Alternate Director

Alfredo Matilla

Finca Agostino SA

Alternate Director

Ricardo Puebla

Colle Di Boasi SA

ALTERNATE DIRECTOR

Mónica Caamaño

TRIVENTO B. Y V. S.A.

Alternate Director

José A. Zuccardi

LA AGRICOLA S.A.

Permanent Auditor

Gabriel Fidel

Artel Inc

Permanent Auditor

Silvio Alberto

Achaval Ferrer SA

Permanent Auditor

Julio César Viola

LA INVERSORA S.A.

Alternate Auditor

Mario D. Pulenta

Bodega Augusto Pulenta SA

Alternate Auditor

Lucila Pescarmona

LAGARDE S.A.

Alternate Auditor

Ricardo Rebelo

FINCA FLICHMAN S.A.

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