| Chairman | Pablo Bernardo Peralta |
| Deputy Chairman | Roberto Domínguez |
| Board Member -Office Holder | Julián Andrés Racauchi |
| Board Member -Office Holder | Marcelo Guillermo Testa |
| Board Member -Office Holder | Alicia Mónica Tauil |
| Board Member -Office Holder | Matías Agustín Peralta |
| Board Member -Office Holder | Juan Manuel Lladó |
| Board Member -Substitute | Marcelo Eduardo Sánchez |
| Statutory Auditors | Guillermo Arturo José González Fischer |
| Gabriel Orden | |
| Diego Martín Salaverri |
| Statutory Auditors – Substitute | Luís Horacio Biller |
| Francisco Guillermo José González Fischer | |
| Germán Wetzler Malbrán |
| External Statutory Auditor | Claudio Norberto Bercholc |
| External Statutory Auditor – Substitute | Andrea Josefina Gaillard |