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Autopistas del Sol SA (AUS.BA)

AUS.BA on Buenos Aires Stock Exchange

101.00ARS
7 Dec 2017
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Summary

Name Age Since Current Position

Andres Alfonso Barberis Martin

2014 Chairman of the Board

Esteban Ernesto Perez

2015 Chief Executive Officer

Guillermo Osvaldo Diaz

59 2011 Vice Chairman of the Board

Carlos Javier Parimbelli

2015 Chief Financial and Administrative Officer

Gonzalo Zoroza

2016 Chief Human Resource Officer

Pablo Anibal Hernandez

2015 Planning and Control Manager

Daniel Eusebio Failo

2015 Exploitation Manager

Marcos Frankiensztajn

2015 Organization and Systems Manager

Ricardo Hugo Torchioi

2015 Engineering and Development Manager

Miguel Ignacio Brizuela

2015 Works and Conservation Manager

Oscar Diego Zabalaga

Director of Legal Affairs

Carlos Francisco del Rio Carcano

Director

Adolfo Lazara

Director

Sebastian Sanchez Sarmiento

Director

Carlos Eduardo Albacete

Trustee

Alberto Guillermo Maquieira

Trustee

Santos Oscar Sarnari

Trustee

Biographies

Name Description

Andres Alfonso Barberis Martin

Mr. Andres Alfonso Barberis Martin serves as Chairman of the Board of Autopistas del Sol S.A. He was appointed to this post on October 31, 2014.

Esteban Ernesto Perez

Mr. Esteban Ernesto Perez serves as Chief Executive Officer of Autopistas del Sol, S.A. since September 8, 2015. He also served as Chief Executive Officer of Grupo Concesionario del Oeste S.A. till September 8, 2015.

Guillermo Osvaldo Diaz

Mr. Guillermo Osvaldo Diaz serves as Vice Chairman of the Board of Autopistas del Sol S.A. He was appointed to this post on May 6, 2011. He holds a degree in Accounting from Universidad de Buenos Aires.

Carlos Javier Parimbelli

Gonzalo Zoroza

Pablo Anibal Hernandez

Daniel Eusebio Failo

Marcos Frankiensztajn

Ricardo Hugo Torchioi

Miguel Ignacio Brizuela

Eng. Miguel Ignacio Brizuela serves as Works and Conservation Manager of Autopistas del Sol, S.A. since September 8, 2015. He also served as Chief Executive Officer in this company since October 31, 2014 till September 8, 2015.

Oscar Diego Zabalaga

Carlos Francisco del Rio Carcano

Adolfo Lazara

Sebastian Sanchez Sarmiento

Mr. Sebastian Sanchez Sarmiento serves as Director of Autopistas del Sol S.A. He is also a Member of Company's Audit Committee.

Carlos Eduardo Albacete

Mr. Carlos Eduardo Albacete serves as Trustee of Autopistas del Sol S.A. He holds a degree in Accounting.

Alberto Guillermo Maquieira

Dr. Alberto Guillermo Maquieira serves as Trustee of Autopistas del Sol S.A. He holds a degree in Accounting.

Santos Oscar Sarnari

Mr. Santos Oscar Sarnari serves as Trustee of Autopistas del Sol S.A. He holds a degree in Accounting.