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Board of Directors

    TGN - Transportadora Gas del Norte S.A.About TGNCorporate GovernanceBoard of Directors

List of appointed Authorities at the Ordinary and Extraordinary Shareholders Meetings held on Apr 16, 2024

Directors

  • Emilio Daneri Conte-Grandi
  • Luis Alberto Santosii
  • Viviana Valiño
  • Emilio Nadra
  • Jorge Perczyk
  • Angel Carlos Rabuffetti
  • Ignacio Casares
  • Juan José Mata
  • Diego Antonio Blasco
  • Alberto Saggese
  • Hugo Vivot
  • Enrique Waterhouse
  • Sergio Revilla Cornejo
  • Roberto Helbling

Alternate Directors

  • Pablo Chebli
  • Fernando Pelaez
  • María Esperanza Del Río
  • María Victoria Sabbioni Pérez
  • Claudio Gugliuzza
  • José Bejar
  • Leopoldo Macchia
  • Fernando Moreno
  • Gustavo Kopyto
  • Marcelo Blanco
  • Rufino Arce
  • María Elisa Belfiori
  • José María Nelson
  • Pablo Mautone

Trustees

  • Pablo Lozada
  • Juan José Valdez Follino
  • Oscar Piccinelli

Alternate Trustees

  • Marcelo Urdampilleta
  • Andrea Barbagelata
  • Graciela Gazzola

External Auditors

Price Waterhouse & Co. SRL, in the person of its partners Dr. Fernando A. Rodriguez as regular auditor and Dr. Alejandro Javier Rosa and Dr. Ezequiel Luis Mirazón as alternate auditors in relation to the financial statements for the accounting year that ends on Dec 31, 2024 and the respective interim financial statements.

Audit Comiteeiii

  • Alberto Saggesse
  • Diego Blasco Funes
  • Viviana Valiño
  • Marcelo Blanco
  • Gustavo Kopyto
  • Ignacio Casares

i President appointed by the Board on Apr 16, 2024
ii Vice-president appointed by the Board on Apr 16, 2024
iii All independent, except for Valiño and Casares who are not independent, appointed by the Board on Apr 16, 2024

The Board establishes the corporate policies and strategies, including Corporate Social Responsibility and approves the business plans, which contains the management goals and the annual budget.