Edition:
India

Capex SA (CPS.BA)

CPS.BA on Buenos Aires Stock Exchange

94.80ARS
18 Jan 2018
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Summary

Name Age Since Current Position

Alejandro Enrique Gotz

2017 Chairman

Sergio Raballo

2014 Chief Executive Officer

Pablo Alfredo Gotz

Vice Chairman of the Board

Claudio Martin Armada

2008 Co-Director of Investor Relations

Rafael Andres Gotz

Director

Rene Balestra

2013 Independent Director

Lidia Argentina Guinzburg

2013 Independent Director

Norberto Luis Feoli

Trustee

Edgardo Giudicessi

Trustee

Mario Arraga Penido

Trustee

Biographies

Name Description

Alejandro Enrique Gotz

Mr. Alejandro Enrique Gotz serves as Chairman of Capex S.A. since August 9, 2017. Previously he served as Co-Director of Investor Relations and Chairman of the Board of Capex S.A. He had been Co-Director of Investor Relations of the Company since from August 15, 2008 to August 9, 2017. He serves as Chairman of the Company's Audit Committee.

Sergio Raballo

Pablo Alfredo Gotz

Claudio Martin Armada

Rafael Andres Gotz

Rene Balestra

Lidia Argentina Guinzburg

Norberto Luis Feoli

Mr. Norberto Luis Feoli serves as Trustee of CAPEX S.A. He has also acted as Board Member of Acindar Industria Argentina de Aceros SA. He holds a degree in Accounting.

Edgardo Giudicessi

Mr. Edgardo Giudicessi serves as Trustee of CAPEX S.A. He holds a degree in Accounting.

Mario Arraga Penido

Mr. Mario Arraga Penido serves as Trustee of CAPEX S.A. He holds a degree in Public Accounting.