The Board of Directors
It is the body in charge of the Market's management.
It is composed of twelve regular members with a three years
mandate with the possibility of being re-elected for another
period. Three deputy directors are also elected and they are
called to replace the regular ones in the order they have
been elected.
Being a personal shareholder is essential to be a regular or
deputy member of the Board of Directors.
The Chairman and The Board of Directors
Also every year, The Board of Directors assigns a vice-chairman,
a secretary, treasurer, a vice-secretary and a vice-treasurer.
All of them are elected for one year and they may be re-elected
as long as they are Directors.
The Trusteeship
The control of the Society is a regular Trustee's
responsibility, with one year mandate, being elected by the
Shareholders' Assembly in the same way as Directors.
A deputy Trustee is also elected for the same period. Both
can be re-elected.
The Trustees have the powers and duties established by law
19.550, art.294.-
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MATba's BOARD OF DIRECTORS |
Chairman
Lic.
Ricardo D. Valderrama
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Vice Chairman
Sr. José C. Martins
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Secretary
Sr. Julio C. Iocca
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Treasurer
Ing. Juan P. Aristi
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Vice Secretary
Sr. Claudio Ladogana
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Vice Treasurer
Sr. Horacio E. Botte
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Members
Sr. Ricardo L. Baccarín, Sr. Alfredo F. Biondi, Sr. Fernando Correa Urquiza,
Sr. Luis A. Ferreira, Ing. Ricardo D. Marra, Sr. Ambrosio Solari
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Alternate Members
Sr. Horacio E. Botte, Sr.
Ignacio E. Zeni, Lic.
Guillermo J. Hernández |
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Trustee
Dr.
José M. Ibarbia, Cdor. Héctor Néstor Niell, Dr. Sebastián Pels |
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Alternate Trustee
Cdor. Mario Alberto Marincovich,
Dr. Hugo Gerardo Mosin, Dr. Fernando Ravazzini |
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General Manager
Viviana I. Ferrari |
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