董事介绍
注:董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Daniel Marx | 男 | Chairman and Chief Executive Officer | 73 | 未披露 | 未持股 | 2026-04-15 |
| María Noelia Carmona Martínez | 女 | Independent Director | 38 | 未披露 | 未持股 | 2026-04-15 |
| Paola Marre | 女 | Alternate Director | 48 | 未披露 | 未持股 | 2026-04-15 |
| Eduardo Marcelo Vila | 男 | Director | 62 | 未披露 | 未持股 | 2026-04-15 |
| Javier Freigedo | 男 | Alternate Director | 39 | 未披露 | 未持股 | 2026-04-15 |
| Pilar Marco | 女 | Alternate Director | 42 | 未披露 | 未持股 | 2026-04-15 |
| Maximiliano Zuddio | 男 | Independent Director | 38 | 未披露 | 未持股 | 2026-04-15 |
| Fernando Marcelo Lang | 男 | Independent Director | 53 | 未披露 | 未持股 | 2026-04-15 |
| Pedro Iván Mazer | 男 | Alternate Director | -- | 未披露 | 未持股 | 2026-04-15 |
| Mirta Silvia Maletta | 女 | Alternate Director | 67 | 未披露 | 未持股 | 2026-04-15 |
| Guido Gallino | 男 | Alternate Director | 38 | 未披露 | 未持股 | 2026-04-15 |
| Sebastián álvarez | 男 | Alternate Director | 61 | 未披露 | 未持股 | 2026-04-15 |
| Carolina Daniela López Paulaskas | 女 | Alternate Director | 39 | 未披露 | 未持股 | 2026-04-15 |
| Juan Esteban Maldonado Yonna | 男 | Independent Director | 38 | 未披露 | 未持股 | 2026-04-15 |
| Diego Hernán Pino | 男 | Alternate Director | 57 | 未披露 | 未持股 | 2026-04-15 |
| Federico Claudio Zin | 男 | Independent Director | 47 | 未披露 | 未持股 | 2026-04-15 |
| Ariel Hernán Fernández | 男 | Alternate Director | 49 | 未披露 | 未持股 | 2026-04-15 |
| María Belén Arrúa | 女 | Independent Director | 38 | 未披露 | 未持股 | 2026-04-15 |
| Neil Arthur Bleasdale | 男 | Director | 70 | 未披露 | 未持股 | 2026-04-15 |
| María Teresa Grieco | 女 | Alternate Director | -- | 未披露 | 未持股 | 2026-04-15 |
| Flavia Bevilacqua | 女 | Alternate Director | 42 | 未披露 | 未持股 | 2026-04-15 |
| Ricardo Nicolás Mallo Huergo | 男 | Director | 57 | 未披露 | 未持股 | 2026-04-15 |
| Edgardo Alberto Volosin | 男 | Executive Director | 73 | 未披露 | 未持股 | 2026-04-15 |
| Esteban Gabriel Macek | 男 | Vice-chairman | 66 | 未披露 | 未持股 | 2026-04-15 |
高管介绍
注:高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Daniel Marx | 男 | Chairman and Chief Executive Officer | 73 | 未披露 | 未持股 | 2026-04-15 |
| Diego Poggetti | 男 | Director of Information Technology and Telecommunications | -- | 未披露 | 未持股 | 2026-04-15 |
| Fabiana Colombo | 女 | Director of Supply, Services and Logistics | -- | 未披露 | 未持股 | 2026-04-15 |
| Germán Ranftl | -- | Chief Financial Officer | -- | 未披露 | 未持股 | 2026-04-15 |
| Miguel Farrell | 男 | Technical Director | -- | 未披露 | 未持股 | 2026-04-15 |
| Matías Falivene | 男 | Director of Human Resources | -- | 未披露 | 未持股 | 2026-04-15 |
| Pablo Perez | 男 | Director of Operations and Customer Services | -- | 未披露 | 未持股 | 2026-04-15 |
| María José Van Morlegan | 女 | Director of Legal and Regulatory Affairs | -- | 未披露 | 未持股 | 2026-04-15 |
董事简历
中英对照 |  中文 |  英文- Daniel Marx
-
Daniel Marx是总部设在布宜诺斯艾利斯的金融咨询公司Quantum Finanzas的执行董事。Marx先生在私营和公共部门都有广泛的记录,在那里他担任执行职位。他从1986年到1988年担任阿根廷中央银行董事会成员,从2000年到2001年担任阿根廷经济部财政部长,从1988年到2003年担任首席债务谈判代表,负责主权债务重组的设计和执行,融资计划以及与国际金融机构和私人银行的关系。他也曾为几家阿根廷主要公司的首次公开募股提供建议,并任职于各种公司的董事会。他持有the University of Buenos Aires的经济学学位。
Daniel Marx is the Executive Director of Quantum Finanzas, a financial advisory firm based in Buenos Aires and in September 2024 was appointed as chairman of Empresa Distribuidora y Comercializadora Norte S.A. Mr. Marx has an extensive track record in both the private and public sectors, where he held executive positions. He was Board Member of the BCRA from 1986 to 1988 and Undersecretary of Finance of the Argentine Ministry of Economy from 2000 to 2001 and Chief Debt Negotiator from 1988 to 2003 in charge of the design and execution of sovereign debt restructuring, financing program and relationship with international financial institutions and private banks. He also advised on the initial public offerings by several major Argentine companies and served on the boards of directors of vario companies. He holds a degree in Economics from the University of Buenos Aires. - Daniel Marx是总部设在布宜诺斯艾利斯的金融咨询公司Quantum Finanzas的执行董事。Marx先生在私营和公共部门都有广泛的记录,在那里他担任执行职位。他从1986年到1988年担任阿根廷中央银行董事会成员,从2000年到2001年担任阿根廷经济部财政部长,从1988年到2003年担任首席债务谈判代表,负责主权债务重组的设计和执行,融资计划以及与国际金融机构和私人银行的关系。他也曾为几家阿根廷主要公司的首次公开募股提供建议,并任职于各种公司的董事会。他持有the University of Buenos Aires的经济学学位。
- Daniel Marx is the Executive Director of Quantum Finanzas, a financial advisory firm based in Buenos Aires and in September 2024 was appointed as chairman of Empresa Distribuidora y Comercializadora Norte S.A. Mr. Marx has an extensive track record in both the private and public sectors, where he held executive positions. He was Board Member of the BCRA from 1986 to 1988 and Undersecretary of Finance of the Argentine Ministry of Economy from 2000 to 2001 and Chief Debt Negotiator from 1988 to 2003 in charge of the design and execution of sovereign debt restructuring, financing program and relationship with international financial institutions and private banks. He also advised on the initial public offerings by several major Argentine companies and served on the boards of directors of vario companies. He holds a degree in Economics from the University of Buenos Aires.
- María Noelia Carmona Martínez
-
Mar í a Noelia Carmona Mart í nez于1988年8月28日出生于阿根廷门多萨市。她拥有阿根廷天主教大学政治学学士学位和Torcuato Di Tella大学公共政策硕士学位。她在战略项目管理、公共政策、国际合作方面有十多年的经验。在她的整个职业生涯中,她在公共部门担任过领导职务,曾担任人力资本部全国社会政策理事会社会政策发展国家主任、国家教育秘书处国际融资项目管理专家,以及布宜诺斯艾利斯市教育部教师培训研究所总所长。她参与了高影响力社会和教育项目的设计、实施和评估,并参与了与多边组织的国际融资谈判和管理。
María Noelia Carmona Martínez was born on August 28, 1988, in the city of Mendoza, Argentina. She holds a bachelor's degree in political science from the Argentine Catholic University and a master's degree in public policy from the Torcuato Di Tella University. She has more than a decade of experience in strategic project management, public policy, and international cooperation. Throughout her career, she has held leadership positions in the public sector, serving as national director of social policy development at the National Council of Social Policies of the Ministry of Human Capital, Project Management Specialist with International Financing at the Secretariat of Education of the Nation, and General Director of the Teacher Training Institute of the Ministry of Education of the City of Buenos Aires. She has participated in the design, implementation, and evaluation of high impact social and educational programs, as well as in the negotiation and management of international financing with multilateral organizations. - Mar í a Noelia Carmona Mart í nez于1988年8月28日出生于阿根廷门多萨市。她拥有阿根廷天主教大学政治学学士学位和Torcuato Di Tella大学公共政策硕士学位。她在战略项目管理、公共政策、国际合作方面有十多年的经验。在她的整个职业生涯中,她在公共部门担任过领导职务,曾担任人力资本部全国社会政策理事会社会政策发展国家主任、国家教育秘书处国际融资项目管理专家,以及布宜诺斯艾利斯市教育部教师培训研究所总所长。她参与了高影响力社会和教育项目的设计、实施和评估,并参与了与多边组织的国际融资谈判和管理。
- María Noelia Carmona Martínez was born on August 28, 1988, in the city of Mendoza, Argentina. She holds a bachelor's degree in political science from the Argentine Catholic University and a master's degree in public policy from the Torcuato Di Tella University. She has more than a decade of experience in strategic project management, public policy, and international cooperation. Throughout her career, she has held leadership positions in the public sector, serving as national director of social policy development at the National Council of Social Policies of the Ministry of Human Capital, Project Management Specialist with International Financing at the Secretariat of Education of the Nation, and General Director of the Teacher Training Institute of the Ministry of Education of the City of Buenos Aires. She has participated in the design, implementation, and evaluation of high impact social and educational programs, as well as in the negotiation and management of international financing with multilateral organizations.
- Paola Marre
-
帕拉·马雷出生于1978年9月30日。她是一名律师,2004年毕业于国立库约大学。她的专业活动面向私营部门的法律咨询领域,以及Empresa Distribuidora de Electricidad de Mendoza S.A.(EDEMSA)。她目前在Grupo Am é rica工作。
Paola Marre was born on September 30, 1978. She is a lawyer, graduated from the Universidad Nacional de Cuyo in 2004. Her professional activity has been oriented in the field of legal advice in the private sector, as well as in Empresa Distribuidora de Electricidad de Mendoza S.A. (EDEMSA). She currently works at Grupo América. - 帕拉·马雷出生于1978年9月30日。她是一名律师,2004年毕业于国立库约大学。她的专业活动面向私营部门的法律咨询领域,以及Empresa Distribuidora de Electricidad de Mendoza S.A.(EDEMSA)。她目前在Grupo Am é rica工作。
- Paola Marre was born on September 30, 1978. She is a lawyer, graduated from the Universidad Nacional de Cuyo in 2004. Her professional activity has been oriented in the field of legal advice in the private sector, as well as in Empresa Distribuidora de Electricidad de Mendoza S.A. (EDEMSA). She currently works at Grupo América.
- Eduardo Marcelo Vila
-
爱德华多·马塞洛·维拉出生于1964年10月23日,毕业于门多萨大学,律师和公共公证人。他在商业咨询方面拥有丰富的经验,主要是在受监管的活动和受政府控制的活动中,例如媒体和提供公共服务的公司,特别是在电力部门。20年来,他一直担任阿根廷主要多媒体公司之一Grupo Am é rica的法律事务部主任,负责阿根廷国内外与该集团有关的所有法律问题,并在通信服务和信息技术领域以及与房地产开发、科技创业、金融科技和家族办公室活动相关的各种公司中获得了丰富的经验。此外,作为集团部分公司的董事会成员,他参与了当地和国际债务重组、收购和出售股票包、合并以及公司和业务重组过程。同样,他曾为门多萨省主要配电公司Empresa Distribuidora de Electricidad de Mendoza S.A.(EDEMSA)提供咨询服务。自2024年起,他是EDENOR TECH S.A.U.董事会的正式成员。他还是Integra Recursos Naturales Minerales S.A.和Polimetales del Noroeste S.A.的董事会成员。同样,他曾为门多萨省主要的配电公司Empresa Distribuidora de Electricidad de Mendoza S.A.(EDEMSA)提供咨询服务。
Eduardo Marcelo Vila was born on October 23, 1964 and graduated as a lawyer and public notary at the University of Mendoza. He has extensive experience in business consulting, mainly in regulated activities and in those subject to government control, such as media and companies that provide public services, especially in the electricity sector. For 20 years, he has been the director of the legal affairs department of Grupo América, one of the main multimedia companies in Argentina, where he has been in charge of all the legal issues related to the group in Argentina and abroad, and obtained vast experience in the communication services and information technology sectors, as well as in various companies related to real estate development, technology startup, fintech and family office activities. Also, as a member of the board of directors of some of the companies of the group, he has participated in local and international debt restructurings, acquisitions and sales of stock packages, mergers, and corporate and business restructuring processes. Likewise, he has advised Empresa Distribuidora de Electricidad de Mendoza S.A. (EDEMSA), the main electric power distribution company in the province of Mendoza. Since 2024, he is a regular member of the board of directors of EDENOR TECH S.A.U. He is also a board member of Integra Recursos Naturales Minerales S.A. and Polimetales del Noroeste S.A. Likewise, he has advised Empresa Distribuidora de Electricidad de Mendoza S.A. (EDEMSA), the main electric power distribution company in the province of Mendoza. - 爱德华多·马塞洛·维拉出生于1964年10月23日,毕业于门多萨大学,律师和公共公证人。他在商业咨询方面拥有丰富的经验,主要是在受监管的活动和受政府控制的活动中,例如媒体和提供公共服务的公司,特别是在电力部门。20年来,他一直担任阿根廷主要多媒体公司之一Grupo Am é rica的法律事务部主任,负责阿根廷国内外与该集团有关的所有法律问题,并在通信服务和信息技术领域以及与房地产开发、科技创业、金融科技和家族办公室活动相关的各种公司中获得了丰富的经验。此外,作为集团部分公司的董事会成员,他参与了当地和国际债务重组、收购和出售股票包、合并以及公司和业务重组过程。同样,他曾为门多萨省主要配电公司Empresa Distribuidora de Electricidad de Mendoza S.A.(EDEMSA)提供咨询服务。自2024年起,他是EDENOR TECH S.A.U.董事会的正式成员。他还是Integra Recursos Naturales Minerales S.A.和Polimetales del Noroeste S.A.的董事会成员。同样,他曾为门多萨省主要的配电公司Empresa Distribuidora de Electricidad de Mendoza S.A.(EDEMSA)提供咨询服务。
- Eduardo Marcelo Vila was born on October 23, 1964 and graduated as a lawyer and public notary at the University of Mendoza. He has extensive experience in business consulting, mainly in regulated activities and in those subject to government control, such as media and companies that provide public services, especially in the electricity sector. For 20 years, he has been the director of the legal affairs department of Grupo América, one of the main multimedia companies in Argentina, where he has been in charge of all the legal issues related to the group in Argentina and abroad, and obtained vast experience in the communication services and information technology sectors, as well as in various companies related to real estate development, technology startup, fintech and family office activities. Also, as a member of the board of directors of some of the companies of the group, he has participated in local and international debt restructurings, acquisitions and sales of stock packages, mergers, and corporate and business restructuring processes. Likewise, he has advised Empresa Distribuidora de Electricidad de Mendoza S.A. (EDEMSA), the main electric power distribution company in the province of Mendoza. Since 2024, he is a regular member of the board of directors of EDENOR TECH S.A.U. He is also a board member of Integra Recursos Naturales Minerales S.A. and Polimetales del Noroeste S.A. Likewise, he has advised Empresa Distribuidora de Electricidad de Mendoza S.A. (EDEMSA), the main electric power distribution company in the province of Mendoza.
- Javier Freigedo
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哈维尔·弗雷格多出生于1987年2月19日。2015年毕业于布宜诺斯艾利斯大学律师专业。他曾在ANSES法律事务综合办公室工作至2020年,当时他被任命为ANSES可持续发展保障基金的公司事务协调员。
Javier Freigedo was born on February 19, 1987. Graduated as a lawyer at the University of Buenos Aires in 2015. He worked at the General Office of Legal Affairs of ANSES until 2020, when he has been appointed as coordinator of corporate affairs of the Sustainability Guarantee Fund of ANSES. - 哈维尔·弗雷格多出生于1987年2月19日。2015年毕业于布宜诺斯艾利斯大学律师专业。他曾在ANSES法律事务综合办公室工作至2020年,当时他被任命为ANSES可持续发展保障基金的公司事务协调员。
- Javier Freigedo was born on February 19, 1987. Graduated as a lawyer at the University of Buenos Aires in 2015. He worked at the General Office of Legal Affairs of ANSES until 2020, when he has been appointed as coordinator of corporate affairs of the Sustainability Guarantee Fund of ANSES.
- Pilar Marco
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皮拉尔·马尔科出生于1984年3月11日。她是一名律师,2007年毕业于布宜诺斯艾利斯大学。从2012年到2022年,她在Bruchou & Funes de Rioja的企业部门担任助理。她目前在HidroCarburos del Norte S.A.担任法律经理。在学术领域,她拥有弗吉尼亚大学法学院的硕士学位。
Pilar Marco was born on March 11, 1984. She is a lawyer, graduated from the University of Buenos Aires in 2007. From 2012 to 2022 she worked as an associate at Bruchou & Funes de Rioja in the corporate department. She currently works as Legal Manager at Hidrocarburos del Norte S.A. In the academic field, she holds a master's degree from the University of Virginia School of Law. - 皮拉尔·马尔科出生于1984年3月11日。她是一名律师,2007年毕业于布宜诺斯艾利斯大学。从2012年到2022年,她在Bruchou & Funes de Rioja的企业部门担任助理。她目前在HidroCarburos del Norte S.A.担任法律经理。在学术领域,她拥有弗吉尼亚大学法学院的硕士学位。
- Pilar Marco was born on March 11, 1984. She is a lawyer, graduated from the University of Buenos Aires in 2007. From 2012 to 2022 she worked as an associate at Bruchou & Funes de Rioja in the corporate department. She currently works as Legal Manager at Hidrocarburos del Norte S.A. In the academic field, she holds a master's degree from the University of Virginia School of Law.
- Maximiliano Zuddio
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马克西米利亚诺·祖迪奥出生于1988年11月17日。他拥有阿根廷天主教大学国际关系和政治学学位。他在传播和人力资源领域有经验。在公共部门,他担任过咨询和管理职务,例如省可持续发展署(OPDS)自然资源主任和国家社会发展部(MDS)内几个副秘书处的参谋长等。他还在阿根廷参议院的一个跨学科团队中担任政治传播顾问。在私营部门,他曾在广告界的多个管理岗位工作,也曾在传统和数字传播领域工作。
Maximiliano Zuddio was born on November 17, 1988. He holds a degree in international relations and political science from the Argentine Catholic University. He has experience in the areas of communication and human resources. In the public sector, he has held advisory and management roles, such as director of natural resources at the Provincial Agency for Sustainable Development (OPDS) and chief of staff for several undersecretariats within the Ministry of Social Development of the Nation (MDS), among others. He also served as a political communication advisor within an interdisciplinary team at the Argentine Senate. In the private sector, he worked in various management positions in the advertising world, as well as in traditional and digital communication. - 马克西米利亚诺·祖迪奥出生于1988年11月17日。他拥有阿根廷天主教大学国际关系和政治学学位。他在传播和人力资源领域有经验。在公共部门,他担任过咨询和管理职务,例如省可持续发展署(OPDS)自然资源主任和国家社会发展部(MDS)内几个副秘书处的参谋长等。他还在阿根廷参议院的一个跨学科团队中担任政治传播顾问。在私营部门,他曾在广告界的多个管理岗位工作,也曾在传统和数字传播领域工作。
- Maximiliano Zuddio was born on November 17, 1988. He holds a degree in international relations and political science from the Argentine Catholic University. He has experience in the areas of communication and human resources. In the public sector, he has held advisory and management roles, such as director of natural resources at the Provincial Agency for Sustainable Development (OPDS) and chief of staff for several undersecretariats within the Ministry of Social Development of the Nation (MDS), among others. He also served as a political communication advisor within an interdisciplinary team at the Argentine Senate. In the private sector, he worked in various management positions in the advertising world, as well as in traditional and digital communication.
- Fernando Marcelo Lang
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费尔南多·马塞洛·朗出生于1973年8月25日,是一名毕业于布宜诺斯艾利斯大学的注册会计师。他在私营企业咨询领域专业工作,是Estudio Lang & ASociados S.A.的董事长和董事,这是一家专门从事税务、会计和财务咨询服务的咨询公司。他在私营和公共部门的审计方面拥有超过19年的丰富经验。在公共部门,他参加了与布宜诺斯艾利斯大学经济科学学院(FCE UBA)和国立拉马坦扎大学(UNLAM)的各种技术援助协议。他还为布宜诺斯艾利斯市经济科学专业委员会发布了2019年至2024年社会平衡的保证报告。此外,自2008年以来,他还担任司法专家和协助司法系统的受托人。他在布宜诺斯艾利斯市政府工作了17年,从事会计管理、立法任务、社会援助计划等工作。自2011年起,他还担任布宜诺斯艾利斯大学经济科学学院的助教和兼职教授。
Fernando Marcelo Lang was born on August 25, 1973 and is a certified public accountant graduated from the University of Buenos Aires. He works professionally in the field of private business consulting and is the chairman and director of Estudio Lang & Asociados S.A., a consultancy specializing in tax, accounting, and financial advisory services. He has extensive experience of more than 19 years in auditing both in the private and public sectors. In the public sector, he participated in various technical assistance agreements with the Faculty of Economic Sciences of the University of Buenos Aires (FCE UBA) and the National University of La Matanza (UNLAM). He also issued assurance reports on social balance for the Professional Council of Economic Sciences of the City of Buenos Aires from 2019 to 2024. Additionally, he has served as a judicial expert and trustee assisting the justice system since 2008. He worked for 17 years in the Government of the City of Buenos Aires in accounting management, legislative tasks, and social assistance programs. He has also been a teaching assistant and adjunct professor at the Faculty of Economic Sciences of the University of Buenos Aires since 2011. - 费尔南多·马塞洛·朗出生于1973年8月25日,是一名毕业于布宜诺斯艾利斯大学的注册会计师。他在私营企业咨询领域专业工作,是Estudio Lang & ASociados S.A.的董事长和董事,这是一家专门从事税务、会计和财务咨询服务的咨询公司。他在私营和公共部门的审计方面拥有超过19年的丰富经验。在公共部门,他参加了与布宜诺斯艾利斯大学经济科学学院(FCE UBA)和国立拉马坦扎大学(UNLAM)的各种技术援助协议。他还为布宜诺斯艾利斯市经济科学专业委员会发布了2019年至2024年社会平衡的保证报告。此外,自2008年以来,他还担任司法专家和协助司法系统的受托人。他在布宜诺斯艾利斯市政府工作了17年,从事会计管理、立法任务、社会援助计划等工作。自2011年起,他还担任布宜诺斯艾利斯大学经济科学学院的助教和兼职教授。
- Fernando Marcelo Lang was born on August 25, 1973 and is a certified public accountant graduated from the University of Buenos Aires. He works professionally in the field of private business consulting and is the chairman and director of Estudio Lang & Asociados S.A., a consultancy specializing in tax, accounting, and financial advisory services. He has extensive experience of more than 19 years in auditing both in the private and public sectors. In the public sector, he participated in various technical assistance agreements with the Faculty of Economic Sciences of the University of Buenos Aires (FCE UBA) and the National University of La Matanza (UNLAM). He also issued assurance reports on social balance for the Professional Council of Economic Sciences of the City of Buenos Aires from 2019 to 2024. Additionally, he has served as a judicial expert and trustee assisting the justice system since 2008. He worked for 17 years in the Government of the City of Buenos Aires in accounting management, legislative tasks, and social assistance programs. He has also been a teaching assistant and adjunct professor at the Faculty of Economic Sciences of the University of Buenos Aires since 2011.
- Pedro Iván Mazer
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Pedro Iv á n Mazer是贝尔格拉诺大学毕业的律师。他是美国加州大学商学院商业经济法硕士。他也是Alfaro Abogados SC公司的成员。他在公司法、并购、合同、反垄断和合规、资本市场和商法一般实践方面拥有丰富的经验。此外,多年来,他还专攻石油和天然气以及制药市场,包括参加UBA的石油和天然气法专业课程。
Pedro Iván Mazer is a lawyer graduated from the University of Belgrano. He has a master's degree in business economic law from the UCA. He is also a member of Alfaro Abogados SC firm. He has vast experience in corporate law, M&As, contracts, antitrust and compliance, capital markets and general practice of commercial law. In addition, he has specialized over the years in oil and gas and pharma markets, including by attending a specialization course in oil and gas law at UBA. - Pedro Iv á n Mazer是贝尔格拉诺大学毕业的律师。他是美国加州大学商学院商业经济法硕士。他也是Alfaro Abogados SC公司的成员。他在公司法、并购、合同、反垄断和合规、资本市场和商法一般实践方面拥有丰富的经验。此外,多年来,他还专攻石油和天然气以及制药市场,包括参加UBA的石油和天然气法专业课程。
- Pedro Iván Mazer is a lawyer graduated from the University of Belgrano. He has a master's degree in business economic law from the UCA. He is also a member of Alfaro Abogados SC firm. He has vast experience in corporate law, M&As, contracts, antitrust and compliance, capital markets and general practice of commercial law. In addition, he has specialized over the years in oil and gas and pharma markets, including by attending a specialization course in oil and gas law at UBA.
- Mirta Silvia Maletta
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Mirta Silvia Maletta出生于1959年3月。她是一名公共会计师,毕业于布宜诺斯艾利斯大学。她拥有超过35年的公司和非营利实体审计师和顾问经验。她是普华永道的退休合伙人。她是ENARD成立以来的监督委员会主席。她还是阿根廷ORT协会董事会成员和第三部门民间协会管理贡献运营委员会成员。她自2019年4月起担任La Caja de Seguros S.A.的独立董事,自2021年5月起担任IDEA受托人。
Mirta Silvia Maletta was born in March, 1959. She is a public accountant, graduated from the University of Buenos Aires. She has more than 35 years of experience as an auditor and consultant for companies and non profit entities. She is a retired partner from PwC. She is president of the supervisory commission of the ENARD since its creation. She is also a member of the board of directors of the ORT Association of Argentina and the operative committee of the Civil Association Management Contributions for the Third Sector. She has served as independent director of La Caja de Seguros S.A. since April 2019 and she is IDEA Trustee since May 2021. - Mirta Silvia Maletta出生于1959年3月。她是一名公共会计师,毕业于布宜诺斯艾利斯大学。她拥有超过35年的公司和非营利实体审计师和顾问经验。她是普华永道的退休合伙人。她是ENARD成立以来的监督委员会主席。她还是阿根廷ORT协会董事会成员和第三部门民间协会管理贡献运营委员会成员。她自2019年4月起担任La Caja de Seguros S.A.的独立董事,自2021年5月起担任IDEA受托人。
- Mirta Silvia Maletta was born in March, 1959. She is a public accountant, graduated from the University of Buenos Aires. She has more than 35 years of experience as an auditor and consultant for companies and non profit entities. She is a retired partner from PwC. She is president of the supervisory commission of the ENARD since its creation. She is also a member of the board of directors of the ORT Association of Argentina and the operative committee of the Civil Association Management Contributions for the Third Sector. She has served as independent director of La Caja de Seguros S.A. since April 2019 and she is IDEA Trustee since May 2021.
- Guido Gallino
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吉多·加里诺出生于1988年3月16日。他是一名毕业于布宜诺斯艾利斯大学的律师。他在国家社会保障局(ANSES)可持续发展保障基金战略管理和企业事务综合部金融和多元化部门担任监测和企业管理法律协调员。他也是布宜诺斯艾利斯大学法律和社会科学学院的讲师,以及同一学院商法研究生课程的协调员。
Guido Gallino was born on March 16, 1988. He is a lawyer graduated from the University of Buenos Aires. He works as Legal Coordinator of Monitoring and Corporate Management of the Financial and Diversified Sector of the General Department of Strategic Management and Corporate Affairs of the Sustainability Guarantee Fund of the National Administration of Social Security (ANSES). He is also a lecturer at the Faculty of Law and Social Sciences of the University of Buenos Aires, and Coordinator of the Postgraduate Course in Business Law at the same Faculty. - 吉多·加里诺出生于1988年3月16日。他是一名毕业于布宜诺斯艾利斯大学的律师。他在国家社会保障局(ANSES)可持续发展保障基金战略管理和企业事务综合部金融和多元化部门担任监测和企业管理法律协调员。他也是布宜诺斯艾利斯大学法律和社会科学学院的讲师,以及同一学院商法研究生课程的协调员。
- Guido Gallino was born on March 16, 1988. He is a lawyer graduated from the University of Buenos Aires. He works as Legal Coordinator of Monitoring and Corporate Management of the Financial and Diversified Sector of the General Department of Strategic Management and Corporate Affairs of the Sustainability Guarantee Fund of the National Administration of Social Security (ANSES). He is also a lecturer at the Faculty of Law and Social Sciences of the University of Buenos Aires, and Coordinator of the Postgraduate Course in Business Law at the same Faculty.
- Sebastián álvarez
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Sebasti á n á lvarez出生于1965年6月20日。他是一名公共会计师,毕业于布宜诺斯艾利斯大学。自2005年以来,他一直是Transclor S.A.的董事会成员。在加入Transclor之前,他曾在Canale食品公司的税务部门工作。后来,他去了Gustavo Leers公司,在行政和外贸领域担任职务。此外,他曾在Frigor í fico Ramallo担任行政经理,后来成为一家咨询和税务律师事务所的合伙人。2001年至今,在发行人公司担任不同管理职务。自2024年起担任EDENOR TECH S.A.U.董事会正式成员。
Sebastián álvarez was born on June 20, 1965. He is a public accountant, graduated from the University of Buenos Aires. He has been a member of the board of directors of Transclor S.A. since 2005. Prior to joining Transclor, he worked in the tax department of Canale food company. Later, he went to Gustavo Leers company, covering roles in the administrative and foreign trade areas. Also, he worked at Frigorífico Ramallo as administrative manager, and later as partner of a consulting and tax law firm. Since 2001, he has worked at the Issuer Company in different management roles. Since 2024, he is a regular member of the board of directors of EDENOR TECH S.A.U. - Sebasti á n á lvarez出生于1965年6月20日。他是一名公共会计师,毕业于布宜诺斯艾利斯大学。自2005年以来,他一直是Transclor S.A.的董事会成员。在加入Transclor之前,他曾在Canale食品公司的税务部门工作。后来,他去了Gustavo Leers公司,在行政和外贸领域担任职务。此外,他曾在Frigor í fico Ramallo担任行政经理,后来成为一家咨询和税务律师事务所的合伙人。2001年至今,在发行人公司担任不同管理职务。自2024年起担任EDENOR TECH S.A.U.董事会正式成员。
- Sebastián álvarez was born on June 20, 1965. He is a public accountant, graduated from the University of Buenos Aires. He has been a member of the board of directors of Transclor S.A. since 2005. Prior to joining Transclor, he worked in the tax department of Canale food company. Later, he went to Gustavo Leers company, covering roles in the administrative and foreign trade areas. Also, he worked at Frigorífico Ramallo as administrative manager, and later as partner of a consulting and tax law firm. Since 2001, he has worked at the Issuer Company in different management roles. Since 2024, he is a regular member of the board of directors of EDENOR TECH S.A.U.
- Carolina Daniela López Paulaskas
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Carolina Daniela L ó pez Paulaskas出生于1987年7月2日,是一名律师,2011年毕业于国立洛马斯-德萨莫拉大学。她拥有行政法研究生学历和税法(ECAE)硕士学位。在2008年至2024年期间,她在国家经济部担任过多个职位。目前,她担任ANSES可持续发展保障基金(FGS)行政管理协调员。
Carolina Daniela López Paulaskas was born on July 2, 1987, and is a lawyer who graduated from the National University of Lomas de Zamora in 2011. She holds a postgraduate degree in administrative law and a master's degree in tax law (ECAE). Between 2008 and 2024, she held various positions at the Ministry of Economy of the Nation. Currently, she serves as coordinator of administrative management of the Sustainability Guarantee Fund (FGS) of ANSES. - Carolina Daniela L ó pez Paulaskas出生于1987年7月2日,是一名律师,2011年毕业于国立洛马斯-德萨莫拉大学。她拥有行政法研究生学历和税法(ECAE)硕士学位。在2008年至2024年期间,她在国家经济部担任过多个职位。目前,她担任ANSES可持续发展保障基金(FGS)行政管理协调员。
- Carolina Daniela López Paulaskas was born on July 2, 1987, and is a lawyer who graduated from the National University of Lomas de Zamora in 2011. She holds a postgraduate degree in administrative law and a master's degree in tax law (ECAE). Between 2008 and 2024, she held various positions at the Ministry of Economy of the Nation. Currently, she serves as coordinator of administrative management of the Sustainability Guarantee Fund (FGS) of ANSES.
- Juan Esteban Maldonado Yonna
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胡安·埃斯特万·马尔多纳多·约纳(Juan Esteban Maldonado Yonna),1988年2月10日出生,出生于科连特斯市,是一名注册会计师,毕业于东北国立大学(UNNE),阿根廷天主教大学(UCA)金融学研究生学历,IAE商学院执行MBA,澳大利亚南方大学政府学院公共政策硕士。具有扎实的财务管理、业务拓展、投资项目结构化经验。在私营部门,他在Neuss Fund负责财务管理和新项目的推广,并在Louis Dreyfus Commodities和Ernst & Young参与规划和审计职能。在公共部门,他曾担任经济发展部长和科连特斯市旅游、文化和体育部长,负责加强经济、促进旅游和吸引投资的项目。他目前领导ECONGROW,一家专门从事战略咨询、业务发展、数据管理的公司。
Juan Esteban Maldonado Yonna was born on February 10, 1988, in the city of Corrientes and is a certified public accountant graduated from the National University of the Northeast (UNNE), with a postgraduate degree in finance from the Argentine Catholic University (UCA), an executive MBA from the IAE Business School, and a master's degree in public policy from the School of Government at Austral University. He has solid experience in financial management, business development, and investment project structuring. In the private sector, he held responsibilities in financial management and the promotion of new projects at Neuss Fund and participated in planning and auditing functions at Louis Dreyfus Commodities and Ernst & Young. In the public sector, he served as Secretary of Economic Development and as Secretary of Tourism, Culture, and Sports for the Municipality of Corrientes, where he worked on programs for economic strengthening, tourism promotion, and investment attraction. He currently leads ECONGROW, a company specialized in strategic consulting, business development, and data management. - 胡安·埃斯特万·马尔多纳多·约纳(Juan Esteban Maldonado Yonna),1988年2月10日出生,出生于科连特斯市,是一名注册会计师,毕业于东北国立大学(UNNE),阿根廷天主教大学(UCA)金融学研究生学历,IAE商学院执行MBA,澳大利亚南方大学政府学院公共政策硕士。具有扎实的财务管理、业务拓展、投资项目结构化经验。在私营部门,他在Neuss Fund负责财务管理和新项目的推广,并在Louis Dreyfus Commodities和Ernst & Young参与规划和审计职能。在公共部门,他曾担任经济发展部长和科连特斯市旅游、文化和体育部长,负责加强经济、促进旅游和吸引投资的项目。他目前领导ECONGROW,一家专门从事战略咨询、业务发展、数据管理的公司。
- Juan Esteban Maldonado Yonna was born on February 10, 1988, in the city of Corrientes and is a certified public accountant graduated from the National University of the Northeast (UNNE), with a postgraduate degree in finance from the Argentine Catholic University (UCA), an executive MBA from the IAE Business School, and a master's degree in public policy from the School of Government at Austral University. He has solid experience in financial management, business development, and investment project structuring. In the private sector, he held responsibilities in financial management and the promotion of new projects at Neuss Fund and participated in planning and auditing functions at Louis Dreyfus Commodities and Ernst & Young. In the public sector, he served as Secretary of Economic Development and as Secretary of Tourism, Culture, and Sports for the Municipality of Corrientes, where he worked on programs for economic strengthening, tourism promotion, and investment attraction. He currently leads ECONGROW, a company specialized in strategic consulting, business development, and data management.
- Diego Hernán Pino
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Diego Hern á n Pino出生于1969年8月16日。他拥有海洋商业大学工商管理学位,并拥有阿根廷天主教大学MBA学位。自2005年以来,他一直是Transclor S.A.(“Transclor”)的董事会成员。他担任过不同的高管职位,在金融、生产和商业领域,包括首席执行官的职位。现任股东,担任公司董事长。在加入Transclor之前,他是Boro Norte的总裁,该公司致力于盐酸的生产和商业化。
Diego Hernán Pino was born on August 16, 1969. He has a degree in Business Administration from the Marine Merchant University, with an MBA from the Argentine Catholic University. He has been a member of the board of directors of Transclor S.A. ("Transclor") since 2005. He held different executive positions, in finance, production and commercial areas, including the position of CEO. He is currently a shareholder and holds the presidency of the company. Before joining Transclor, he was the president at Boro Norte, a company dedicated to the production and commercialization of hydrochloric acid. - Diego Hern á n Pino出生于1969年8月16日。他拥有海洋商业大学工商管理学位,并拥有阿根廷天主教大学MBA学位。自2005年以来,他一直是Transclor S.A.(“Transclor”)的董事会成员。他担任过不同的高管职位,在金融、生产和商业领域,包括首席执行官的职位。现任股东,担任公司董事长。在加入Transclor之前,他是Boro Norte的总裁,该公司致力于盐酸的生产和商业化。
- Diego Hernán Pino was born on August 16, 1969. He has a degree in Business Administration from the Marine Merchant University, with an MBA from the Argentine Catholic University. He has been a member of the board of directors of Transclor S.A. ("Transclor") since 2005. He held different executive positions, in finance, production and commercial areas, including the position of CEO. He is currently a shareholder and holds the presidency of the company. Before joining Transclor, he was the president at Boro Norte, a company dedicated to the production and commercialization of hydrochloric acid.
- Federico Claudio Zin
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费德里科·克劳迪奥·津出生于1979年10月2日。他获得了阿根廷天主教大学的注册会计师学位和认证资本市场顾问。他在金融、结构性债务以及与公共实体的报告和关系方面拥有丰富的经验。他此前曾担任Adeco Agro在阿根廷和乌拉圭的财务经理,并在Global Acquisition Land Opportunities Fund担任并购部主任。在公共部门,他曾在布宜诺斯艾利斯省生产部担任中小企业和企业家事务副部长,并在布宜诺斯艾利斯省秘书长的GLOBA机构担任政府秘书长办公室主任和投资总监。自2019年以来,他担任Zeta Consultor í a的重组和债务与企业融资领域总监。
Federico Claudio Zin was born on October 2, 1979. He earned a CPA degree from the Universidad Católica Argentina and a certified capital market advisor. He has extensive experience in finance, structured debt, and in reporting and relations with public entities. He previously served as Adeco Agro's finance manager for Argentina and Uruguay and as director of the M&A department at Global Acquisition Land Opportunities Fund. In the public sector, he served as Undersecretary of SMEs and Entrepreneurs at the Ministry of Production of the Province of Buenos Aires, and as chief of staff of the Secretary General of Government and director of investments at the GLOBA agency for the Secretary General of the Province of Buenos Aires. Since 2019, he has serves as director of restructuring and debt & corporate finance areas at Zeta Consultoría. - 费德里科·克劳迪奥·津出生于1979年10月2日。他获得了阿根廷天主教大学的注册会计师学位和认证资本市场顾问。他在金融、结构性债务以及与公共实体的报告和关系方面拥有丰富的经验。他此前曾担任Adeco Agro在阿根廷和乌拉圭的财务经理,并在Global Acquisition Land Opportunities Fund担任并购部主任。在公共部门,他曾在布宜诺斯艾利斯省生产部担任中小企业和企业家事务副部长,并在布宜诺斯艾利斯省秘书长的GLOBA机构担任政府秘书长办公室主任和投资总监。自2019年以来,他担任Zeta Consultor í a的重组和债务与企业融资领域总监。
- Federico Claudio Zin was born on October 2, 1979. He earned a CPA degree from the Universidad Católica Argentina and a certified capital market advisor. He has extensive experience in finance, structured debt, and in reporting and relations with public entities. He previously served as Adeco Agro's finance manager for Argentina and Uruguay and as director of the M&A department at Global Acquisition Land Opportunities Fund. In the public sector, he served as Undersecretary of SMEs and Entrepreneurs at the Ministry of Production of the Province of Buenos Aires, and as chief of staff of the Secretary General of Government and director of investments at the GLOBA agency for the Secretary General of the Province of Buenos Aires. Since 2019, he has serves as director of restructuring and debt & corporate finance areas at Zeta Consultoría.
- Ariel Hernán Fernández
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Ariel Hern á n Fern á ndez出生于1977年3月1日。他拥有UADE经济学学士学位和天主教萨尔塔大学法学学位。此外,他还获得了阿根廷社会博物馆大学高级管理公共政策研究生学位。自1998年以来,他一直在ANSES工作,服务于不同领域和角色,目前担任顾问。
Ariel Hernán Fernández was born on March 1, 1977. He holds a bachelor's degree in Economics from UADE and a law degree from the Catholic University of Salta. Additionally, he obtained a postgraduate degree in public policy in senior management from the University of the Argentine Social Museum. Since 1998, he has been working at ANSES, serving in different areas and roles, currently as an advisor. - Ariel Hern á n Fern á ndez出生于1977年3月1日。他拥有UADE经济学学士学位和天主教萨尔塔大学法学学位。此外,他还获得了阿根廷社会博物馆大学高级管理公共政策研究生学位。自1998年以来,他一直在ANSES工作,服务于不同领域和角色,目前担任顾问。
- Ariel Hernán Fernández was born on March 1, 1977. He holds a bachelor's degree in Economics from UADE and a law degree from the Catholic University of Salta. Additionally, he obtained a postgraduate degree in public policy in senior management from the University of the Argentine Social Museum. Since 1998, he has been working at ANSES, serving in different areas and roles, currently as an advisor.
- María Belén Arrúa
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Mar í a Bel é n Arr ú a出生于1988年8月4日。她毕业于阿根廷天主教大学(UCA)国际关系专业。2021年至2025年,她在布宜诺斯艾利斯市政府人类发展和生境部门担任社区融合经理。此前,她的职业经历是在私营部门,特别是在保险行业。她在实施社会城市一体化公共政策方面拥有丰富的专业经验,并在流程管理、行政管理和人力资源方面具有专长。
María Belén Arrúa was born on August 4, 1988. She graduated in international relations at the Argentine Catholic University (UCA). She served as community integration manager at the Ministry of Human Development and Habitat of the Government of the City of Buenos Aires from 2021 to 2025. Previously, her professional experience was in the private sector, specifically in the insurance industry. She has extensive professional experience in implementing public policies for socio urban integration, as well as specializing in process management, administration, and human resources. - Mar í a Bel é n Arr ú a出生于1988年8月4日。她毕业于阿根廷天主教大学(UCA)国际关系专业。2021年至2025年,她在布宜诺斯艾利斯市政府人类发展和生境部门担任社区融合经理。此前,她的职业经历是在私营部门,特别是在保险行业。她在实施社会城市一体化公共政策方面拥有丰富的专业经验,并在流程管理、行政管理和人力资源方面具有专长。
- María Belén Arrúa was born on August 4, 1988. She graduated in international relations at the Argentine Catholic University (UCA). She served as community integration manager at the Ministry of Human Development and Habitat of the Government of the City of Buenos Aires from 2021 to 2025. Previously, her professional experience was in the private sector, specifically in the insurance industry. She has extensive professional experience in implementing public policies for socio urban integration, as well as specializing in process management, administration, and human resources.
- Neil Arthur Bleasdale
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尼尔·阿瑟·布莱斯代尔出生于1956年4月28日,就读于英国利兹大学,最近42年间曾在乌拉圭、阿根廷、秘鲁、巴西和荷兰工作。2006年,他作为Empresa Distribuidora de Electricidad de Mendoza S.A.(“EDEMSA”)的董事开始了他在电力分销领域的职业生涯,并于2008年3月至2021年6月期间担任该公司的总裁兼总经理。
Neil Arthur Bleasdale was born on April 28, 1956, studied at the University of Leeds in England, and has worked in Uruguay, Argentina, Peru, Brazil and the Netherlands during the last 42 years. In 2006, he began his career in the electricity distribution sector as director of Empresa Distribuidora de Electricidad de Mendoza S.A. ("EDEMSA") and, from March 2008 to June 2021, he served as president and general director of such company. - 尼尔·阿瑟·布莱斯代尔出生于1956年4月28日,就读于英国利兹大学,最近42年间曾在乌拉圭、阿根廷、秘鲁、巴西和荷兰工作。2006年,他作为Empresa Distribuidora de Electricidad de Mendoza S.A.(“EDEMSA”)的董事开始了他在电力分销领域的职业生涯,并于2008年3月至2021年6月期间担任该公司的总裁兼总经理。
- Neil Arthur Bleasdale was born on April 28, 1956, studied at the University of Leeds in England, and has worked in Uruguay, Argentina, Peru, Brazil and the Netherlands during the last 42 years. In 2006, he began his career in the electricity distribution sector as director of Empresa Distribuidora de Electricidad de Mendoza S.A. ("EDEMSA") and, from March 2008 to June 2021, he served as president and general director of such company.
- María Teresa Grieco
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Mar í a Teresa Grieco拥有布宜诺斯艾利斯大学经济学学位、国立萨尔米恩托将军大学中小企业专业经济学和工业发展硕士学位,以及Torcuato Di Tella Diario la Naci ó n大学新闻学硕士学位。曾任职于经济部经济政策秘书处(Microeconomic Programming Deputy Secretary),负责宏观经济规划、经济政策、经济政策、经济政策、经济政策、经济政策、经济政策、经济政策、经济政策、经济政策、经济政策、经济政策、经济政策、经济政策、经济政策她拥有超过15年的经验,专门研究工业和服务部门的生产性发展和公共政策,具有领导工作团队和协调工业和服务部门及其价值链分析项目的经验,以及生产和劳动部部门表方案高级顾问,这是旨在提高不同生产部门竞争力和国际化的工作议程共识的公私协调空间。她目前是Edenor董事会的一员。
María Teresa Grieco has a degree in Economics from the University of Buenos Aires, a Master in Economics and Industrial Development with a Specialization in SMEs at the National University of General Sarmiento, and a Master in Journalism at the Universidad Torcuato Di Tella Diario La Nación. She has worked at the Secretariat for Economic Policy (Undersecretary for Microeconomic Programming) of the Ministry of the Economy. With more than 15 years of experience, she has specialized in productive development and public policies for industrial and service sectors, with experience in leading work teams and coordinating projects for the analysis of industrial and service sectors and their value chains and senior consultant of the program of sector tables of the Ministry of Production and Labor, a public private coordination space for the consensus of work agendas aimed at improving the competitiveness and internationalization of the different productive sectors. She is currently part of the Edenor's board of directors. - Mar í a Teresa Grieco拥有布宜诺斯艾利斯大学经济学学位、国立萨尔米恩托将军大学中小企业专业经济学和工业发展硕士学位,以及Torcuato Di Tella Diario la Naci ó n大学新闻学硕士学位。曾任职于经济部经济政策秘书处(Microeconomic Programming Deputy Secretary),负责宏观经济规划、经济政策、经济政策、经济政策、经济政策、经济政策、经济政策、经济政策、经济政策、经济政策、经济政策、经济政策、经济政策、经济政策、经济政策她拥有超过15年的经验,专门研究工业和服务部门的生产性发展和公共政策,具有领导工作团队和协调工业和服务部门及其价值链分析项目的经验,以及生产和劳动部部门表方案高级顾问,这是旨在提高不同生产部门竞争力和国际化的工作议程共识的公私协调空间。她目前是Edenor董事会的一员。
- María Teresa Grieco has a degree in Economics from the University of Buenos Aires, a Master in Economics and Industrial Development with a Specialization in SMEs at the National University of General Sarmiento, and a Master in Journalism at the Universidad Torcuato Di Tella Diario La Nación. She has worked at the Secretariat for Economic Policy (Undersecretary for Microeconomic Programming) of the Ministry of the Economy. With more than 15 years of experience, she has specialized in productive development and public policies for industrial and service sectors, with experience in leading work teams and coordinating projects for the analysis of industrial and service sectors and their value chains and senior consultant of the program of sector tables of the Ministry of Production and Labor, a public private coordination space for the consensus of work agendas aimed at improving the competitiveness and internationalization of the different productive sectors. She is currently part of the Edenor's board of directors.
- Flavia Bevilacqua
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Flavia Bevilacqua,1984年7月30日出生,阿根廷天主教宗座大学律师(2008年),UCA经济商业法硕士(2014年)。她曾在律师事务所Garrido Abogados(20062010)和Bevilacqua(20142021)担任律师。曾任职于阿根廷空军法律事务总局(2012年-2014年)。她目前担任ANSES可持续发展保障基金战略管理和企业事务总局生产、工业和服务部门协调员。
Flavia Bevilacqua born on July 30, 1984, lawyer from the Pontificia Universidad Católica Argentina (2008), Master in Economic Business Law from the UCA (2014). She worked as a lawyer at the law firm Garrido Abogados (2006 2010) and Bevilacqua (2014 2021). She worked at the General Directorate of Legal Affairs of the Argentine Air Force (2012 2014). She currently works as Coordinator of the Production, Industry and Services Sector of the General Directorate of Strategic Management and Corporate Affairs of the Sustainability Guarantee Fund of the ANSES. - Flavia Bevilacqua,1984年7月30日出生,阿根廷天主教宗座大学律师(2008年),UCA经济商业法硕士(2014年)。她曾在律师事务所Garrido Abogados(20062010)和Bevilacqua(20142021)担任律师。曾任职于阿根廷空军法律事务总局(2012年-2014年)。她目前担任ANSES可持续发展保障基金战略管理和企业事务总局生产、工业和服务部门协调员。
- Flavia Bevilacqua born on July 30, 1984, lawyer from the Pontificia Universidad Católica Argentina (2008), Master in Economic Business Law from the UCA (2014). She worked as a lawyer at the law firm Garrido Abogados (2006 2010) and Bevilacqua (2014 2021). She worked at the General Directorate of Legal Affairs of the Argentine Air Force (2012 2014). She currently works as Coordinator of the Production, Industry and Services Sector of the General Directorate of Strategic Management and Corporate Affairs of the Sustainability Guarantee Fund of the ANSES.
- Ricardo Nicolás Mallo Huergo
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Ricardo Nicol á s Mallo Huergo出生于1969年12月26日,曾专攻石油和天然气部门的不同阶段(勘探、开发和开采)。毕业于阿根廷天主教大学律师专业,1999年以优异成绩获得芝加哥西北大学法学院法学硕士(法学硕士)。他目前是Phoenix Global Resources PLC(股票代码:AIM:PGR)的董事会成员,曾担任Ketsal S.A.、Kilwer S.A.、Integra Oil & Gas S.A.S.和Grecoil S.A.以及其他本地和外国公司的董事。在他的专长范围内,他曾就公司事务、合并、收购、私有化和融资、公开和私人招标、股份要约机制、带杠杆的收购和其他重组交易、战略投资和合资企业、运营风险资本和项目融资以及结构交易方面的建议为本地和外国公司提供咨询。
Ricardo Nicolás Mallo Huergo was born on December 26, 1969, and has specialized in the different stages of the oil & gas sector (exploration, development and exploitation). He graduated from the Universidad Católica Argentina as a lawyer and obtained a Master of Laws (LL.M.) with honors from Northwestern University School of Law, Chicago, in 1999. He is currently a member of the board of directors of Phoenix Global Resources Plc (Ticker: AIM: PGR), and has been a director of Ketsal S.A., Kilwer S.A., Integra Oil & Gas S.A.S. and Grecoil S.A., among other local and foreign companies. Within his specialization, he has advised local and foreign companies on corporate matters, mergers, acquisitions, privatizations and financing, public and private tenders, share offer mechanisms, acquisitions with leverage and other restructuring transactions, strategic investments and joint ventures, operations venture capital and project financing, and advice on structuring transactions. - Ricardo Nicol á s Mallo Huergo出生于1969年12月26日,曾专攻石油和天然气部门的不同阶段(勘探、开发和开采)。毕业于阿根廷天主教大学律师专业,1999年以优异成绩获得芝加哥西北大学法学院法学硕士(法学硕士)。他目前是Phoenix Global Resources PLC(股票代码:AIM:PGR)的董事会成员,曾担任Ketsal S.A.、Kilwer S.A.、Integra Oil & Gas S.A.S.和Grecoil S.A.以及其他本地和外国公司的董事。在他的专长范围内,他曾就公司事务、合并、收购、私有化和融资、公开和私人招标、股份要约机制、带杠杆的收购和其他重组交易、战略投资和合资企业、运营风险资本和项目融资以及结构交易方面的建议为本地和外国公司提供咨询。
- Ricardo Nicolás Mallo Huergo was born on December 26, 1969, and has specialized in the different stages of the oil & gas sector (exploration, development and exploitation). He graduated from the Universidad Católica Argentina as a lawyer and obtained a Master of Laws (LL.M.) with honors from Northwestern University School of Law, Chicago, in 1999. He is currently a member of the board of directors of Phoenix Global Resources Plc (Ticker: AIM: PGR), and has been a director of Ketsal S.A., Kilwer S.A., Integra Oil & Gas S.A.S. and Grecoil S.A., among other local and foreign companies. Within his specialization, he has advised local and foreign companies on corporate matters, mergers, acquisitions, privatizations and financing, public and private tenders, share offer mechanisms, acquisitions with leverage and other restructuring transactions, strategic investments and joint ventures, operations venture capital and project financing, and advice on structuring transactions.
- Edgardo Alberto Volosin
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Edgardo Alberto Volosin,他于1953年5月18日出生。2005年起,他成为Edenor董事会成员;此外,从1992年私有化至2002年7月,他担任人力资源部及法律事务部董事;2002年8月起,他成为公司事务部董事;2012年起,他在Edenor担任首席行政官。他获有布宜诺斯艾利斯贝尔格拉诺大学法学学位。
Edgardo Alberto Volosin was born on May 18, 1953 and is a lawyer. Between 1987 and 1990, he served as the manager of human resources and legal affairs departments of the industrial companies of the Perez Companc Group. Between 1990 and 1992, he served as the director of human resources department at Telecom Argentina. Between 2002 and 2015, he worked at Edenor as director of the human resources and legal affairs department, then as director of the corporate affairs department, and finally as CEO of the company. Between 2016 and 2018, he served as the director of the public services area of the Province of Buenos Aires. Currently, he is Chairman of ADEERA. Since 2024, he is a regular director of EDENOR TECH S.A.U. - Edgardo Alberto Volosin,他于1953年5月18日出生。2005年起,他成为Edenor董事会成员;此外,从1992年私有化至2002年7月,他担任人力资源部及法律事务部董事;2002年8月起,他成为公司事务部董事;2012年起,他在Edenor担任首席行政官。他获有布宜诺斯艾利斯贝尔格拉诺大学法学学位。
- Edgardo Alberto Volosin was born on May 18, 1953 and is a lawyer. Between 1987 and 1990, he served as the manager of human resources and legal affairs departments of the industrial companies of the Perez Companc Group. Between 1990 and 1992, he served as the director of human resources department at Telecom Argentina. Between 2002 and 2015, he worked at Edenor as director of the human resources and legal affairs department, then as director of the corporate affairs department, and finally as CEO of the company. Between 2016 and 2018, he served as the director of the public services area of the Province of Buenos Aires. Currently, he is Chairman of ADEERA. Since 2024, he is a regular director of EDENOR TECH S.A.U.
- Esteban Gabriel Macek
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Esteban Gabriel Macek,他是一名注册会计师。他是Fiduciaria Internacional Argentina S.A.的主席。他是Inmobiliaria Madero S.A.的董事。他还是Visa Argentina S.A.和Prisma S.A.的监事会候补成员。他出生于1960年11月8日。
Esteban Gabriel Macek is a public accountant. He is Chairman of Fiduciaria Internacional Argentina S.A. He is a director of Inmobiliaria Madero S.A. He is also member of the Supervisory Committees of Banelsip S.A. and alternate member of Prisma Medios de Pago S.A. and Botón de Pago S.A. He was born on November 8 1960. - Esteban Gabriel Macek,他是一名注册会计师。他是Fiduciaria Internacional Argentina S.A.的主席。他是Inmobiliaria Madero S.A.的董事。他还是Visa Argentina S.A.和Prisma S.A.的监事会候补成员。他出生于1960年11月8日。
- Esteban Gabriel Macek is a public accountant. He is Chairman of Fiduciaria Internacional Argentina S.A. He is a director of Inmobiliaria Madero S.A. He is also member of the Supervisory Committees of Banelsip S.A. and alternate member of Prisma Medios de Pago S.A. and Botón de Pago S.A. He was born on November 8 1960.
高管简历
中英对照 |  中文 |  英文- Daniel Marx
Daniel Marx是总部设在布宜诺斯艾利斯的金融咨询公司Quantum Finanzas的执行董事。Marx先生在私营和公共部门都有广泛的记录,在那里他担任执行职位。他从1986年到1988年担任阿根廷中央银行董事会成员,从2000年到2001年担任阿根廷经济部财政部长,从1988年到2003年担任首席债务谈判代表,负责主权债务重组的设计和执行,融资计划以及与国际金融机构和私人银行的关系。他也曾为几家阿根廷主要公司的首次公开募股提供建议,并任职于各种公司的董事会。他持有the University of Buenos Aires的经济学学位。
Daniel Marx is the Executive Director of Quantum Finanzas, a financial advisory firm based in Buenos Aires and in September 2024 was appointed as chairman of Empresa Distribuidora y Comercializadora Norte S.A. Mr. Marx has an extensive track record in both the private and public sectors, where he held executive positions. He was Board Member of the BCRA from 1986 to 1988 and Undersecretary of Finance of the Argentine Ministry of Economy from 2000 to 2001 and Chief Debt Negotiator from 1988 to 2003 in charge of the design and execution of sovereign debt restructuring, financing program and relationship with international financial institutions and private banks. He also advised on the initial public offerings by several major Argentine companies and served on the boards of directors of vario companies. He holds a degree in Economics from the University of Buenos Aires.- Daniel Marx是总部设在布宜诺斯艾利斯的金融咨询公司Quantum Finanzas的执行董事。Marx先生在私营和公共部门都有广泛的记录,在那里他担任执行职位。他从1986年到1988年担任阿根廷中央银行董事会成员,从2000年到2001年担任阿根廷经济部财政部长,从1988年到2003年担任首席债务谈判代表,负责主权债务重组的设计和执行,融资计划以及与国际金融机构和私人银行的关系。他也曾为几家阿根廷主要公司的首次公开募股提供建议,并任职于各种公司的董事会。他持有the University of Buenos Aires的经济学学位。
- Daniel Marx is the Executive Director of Quantum Finanzas, a financial advisory firm based in Buenos Aires and in September 2024 was appointed as chairman of Empresa Distribuidora y Comercializadora Norte S.A. Mr. Marx has an extensive track record in both the private and public sectors, where he held executive positions. He was Board Member of the BCRA from 1986 to 1988 and Undersecretary of Finance of the Argentine Ministry of Economy from 2000 to 2001 and Chief Debt Negotiator from 1988 to 2003 in charge of the design and execution of sovereign debt restructuring, financing program and relationship with international financial institutions and private banks. He also advised on the initial public offerings by several major Argentine companies and served on the boards of directors of vario companies. He holds a degree in Economics from the University of Buenos Aires.
- Diego Poggetti
Diego Poggetti是布宜诺斯艾利斯国立科技大学的信息系统工程师,专攻数字业务,热衷于技术、创新和文化变革。此前他是Grupo Am é rica的CIO和CDO,他在领导技术团队和数字化转型过程方面拥有丰富的经验。
Diego Poggetti is an Information Systems Engineer from the National Technological University of Buenos Aires, has a specialization in Digital Business and is passionate about technology, innovation and cultural transformation. Previously he was CIO and CDO of Grupo América, he has vast experience leading technology teams and digital transformation processes.- Diego Poggetti是布宜诺斯艾利斯国立科技大学的信息系统工程师,专攻数字业务,热衷于技术、创新和文化变革。此前他是Grupo Am é rica的CIO和CDO,他在领导技术团队和数字化转型过程方面拥有丰富的经验。
- Diego Poggetti is an Information Systems Engineer from the National Technological University of Buenos Aires, has a specialization in Digital Business and is passionate about technology, innovation and cultural transformation. Previously he was CIO and CDO of Grupo América, he has vast experience leading technology teams and digital transformation processes.
- Fabiana Colombo
Fabiana Colombo是Grupo Am é rica的前首席财务官。Fabiana是一名会计师,毕业于布宜诺斯艾利斯大学,拥有UCEMA电子商务金融认证和企业金融高管课程学位。她专攻行政财务、预算编制、管控等工作。她在金融、信息和通信技术、网络部署、视听媒体和电子商务方面拥有丰富的经验。此外,她还是EDENOR TECH S.A.U.董事会的正式成员。
Fabiana Colombo is a former CFO of Grupo América. Fabiana is an accountant, graduated from the University of Buenos Aires and has a certification in e commerce finance from UCEMA and a degree from an executive program in corporate finance. She has specialized in administration and finance, budgeting, management and control. She has vast experience in finance, information and communication technologies, network deployment, audiovisual media and electronic commerce. Futhermore, she is a regular member of the board of directors of EDENOR TECH S.A.U.- Fabiana Colombo是Grupo Am é rica的前首席财务官。Fabiana是一名会计师,毕业于布宜诺斯艾利斯大学,拥有UCEMA电子商务金融认证和企业金融高管课程学位。她专攻行政财务、预算编制、管控等工作。她在金融、信息和通信技术、网络部署、视听媒体和电子商务方面拥有丰富的经验。此外,她还是EDENOR TECH S.A.U.董事会的正式成员。
- Fabiana Colombo is a former CFO of Grupo América. Fabiana is an accountant, graduated from the University of Buenos Aires and has a certification in e commerce finance from UCEMA and a degree from an executive program in corporate finance. She has specialized in administration and finance, budgeting, management and control. She has vast experience in finance, information and communication technologies, network deployment, audiovisual media and electronic commerce. Futhermore, she is a regular member of the board of directors of EDENOR TECH S.A.U.
- Germán Ranftl
Germ á n Ranftl是布宜诺斯艾利斯大学的公共会计师,并获得了UCEMA的MBA学位。他在银行业工作了11年,其中8年担任公司财务和投资银行副总裁。自1998年以来,他曾担任Supercanal S.A.的首席财务官,之后加入Integra Investment SA担任副总裁,该公司是一家在并购、资本市场和债务重组方面拥有国际和阿根廷交易的咨询公司。他还曾担任EDEMSA的首席财务官和EDENOR TECH S.A.U.董事会的正式成员。
Germán Ranftl is a public accountant from the University of Buenos Aires and obtained an MBA from UCEMA. He has spent 11 years in the banking sector, 8 of which he served as vice president of corporate finance and investment banking. Since 1998 and for five years, he was the chief financial officer of Supercanal S.A. and later joined Integra Investment SA as vice president, a consulting firm with international and Argentine transactions in mergers and acquisitions, capital markets and debt restructuring. He also served as EDEMSA's chief financial officer and a regular member of the board of directors of EDENOR TECH S.A.U.- Germ á n Ranftl是布宜诺斯艾利斯大学的公共会计师,并获得了UCEMA的MBA学位。他在银行业工作了11年,其中8年担任公司财务和投资银行副总裁。自1998年以来,他曾担任Supercanal S.A.的首席财务官,之后加入Integra Investment SA担任副总裁,该公司是一家在并购、资本市场和债务重组方面拥有国际和阿根廷交易的咨询公司。他还曾担任EDEMSA的首席财务官和EDENOR TECH S.A.U.董事会的正式成员。
- Germán Ranftl is a public accountant from the University of Buenos Aires and obtained an MBA from UCEMA. He has spent 11 years in the banking sector, 8 of which he served as vice president of corporate finance and investment banking. Since 1998 and for five years, he was the chief financial officer of Supercanal S.A. and later joined Integra Investment SA as vice president, a consulting firm with international and Argentine transactions in mergers and acquisitions, capital markets and debt restructuring. He also served as EDEMSA's chief financial officer and a regular member of the board of directors of EDENOR TECH S.A.U.
- Miguel Farrell
Miguel Farrell是一名毕业于布宜诺斯艾利斯大学的电气工程师,拥有USAL DEUSTO的工商管理硕士学位。1994年加入公司,曾任NEXUS项目副经理、预防性维护副经理等多个职务。2016年至今,任规划与技术控制经理。
Miguel Farrell is an electrical engineer graduated from the University of Buenos Aires, with a master's degree in business administration from USAL DEUSTO. He joined the Company in 1994 and he has held various positions, such as NEXUS project deputy manager and preventive maintenance deputy manager. He has been a planning and technical control manager since 2016.- Miguel Farrell是一名毕业于布宜诺斯艾利斯大学的电气工程师,拥有USAL DEUSTO的工商管理硕士学位。1994年加入公司,曾任NEXUS项目副经理、预防性维护副经理等多个职务。2016年至今,任规划与技术控制经理。
- Miguel Farrell is an electrical engineer graduated from the University of Buenos Aires, with a master's degree in business administration from USAL DEUSTO. He joined the Company in 1994 and he has held various positions, such as NEXUS project deputy manager and preventive maintenance deputy manager. He has been a planning and technical control manager since 2016.
- Matías Falivene
Mat í as Falivene拥有UADE工商管理学位,2005年获得,以及Universidad de San Andrés人力资源硕士学位。在Tenaris、Exiros和Techint集团内的其他公司工作了几年后,他于2015年加入该公司。此后,他在人力资源部担任过多个职位,之后于2025年被任命为执行董事。
Matías Falivene holds a degree in Business Administration from UADE, earned in 2005, and a Master's degree in Human Resources from Universidad de San Andrés. He joined the Company in 2015 after working for several years at Tenaris, Exiros, and other companies within the Techint Group. Since then, he has held various positions in the Human Resources Department before being appointed Executive Director in 2025.- Mat í as Falivene拥有UADE工商管理学位,2005年获得,以及Universidad de San Andrés人力资源硕士学位。在Tenaris、Exiros和Techint集团内的其他公司工作了几年后,他于2015年加入该公司。此后,他在人力资源部担任过多个职位,之后于2025年被任命为执行董事。
- Matías Falivene holds a degree in Business Administration from UADE, earned in 2005, and a Master's degree in Human Resources from Universidad de San Andrés. He joined the Company in 2015 after working for several years at Tenaris, Exiros, and other companies within the Techint Group. Since then, he has held various positions in the Human Resources Department before being appointed Executive Director in 2025.
- Pablo Perez
Pablo Perez是一名工程师,毕业于国立科技大学(UTN),获得萨尔瓦多大学工商管理硕士学位。他曾在公司内部担任过运维相关领域的不同职务。2006年,他被任命为皮拉尔地区的运营经理,自2010年8月起,他一直担任分销经理。在这样的岗位上,他一直负责协调公司运营部门包括高、中、低压网络的控制中心和技术运营固有的技术流程。他于2021年10月1日就任运营和客户服务总监。
Pablo Perez is an engineer graduated from the National Technological University (UTN) with a master′s degree in business administration from Universidad del Salvador. He has hold different positions within the company in areas related to operation and maintenance. In 2006, he was appointed as the operations manager for the Pilar area and, since August 2010, he has worked as the distribution manager. In such position, he has been in charge of coordinating the Company's operations departments the control center that includes the high, medium and low voltage network and the technical processes inherent to the technical operations. He assumed his role as operations and client services director on October 1, 2021.- Pablo Perez是一名工程师,毕业于国立科技大学(UTN),获得萨尔瓦多大学工商管理硕士学位。他曾在公司内部担任过运维相关领域的不同职务。2006年,他被任命为皮拉尔地区的运营经理,自2010年8月起,他一直担任分销经理。在这样的岗位上,他一直负责协调公司运营部门包括高、中、低压网络的控制中心和技术运营固有的技术流程。他于2021年10月1日就任运营和客户服务总监。
- Pablo Perez is an engineer graduated from the National Technological University (UTN) with a master′s degree in business administration from Universidad del Salvador. He has hold different positions within the company in areas related to operation and maintenance. In 2006, he was appointed as the operations manager for the Pilar area and, since August 2010, he has worked as the distribution manager. In such position, he has been in charge of coordinating the Company's operations departments the control center that includes the high, medium and low voltage network and the technical processes inherent to the technical operations. He assumed his role as operations and client services director on October 1, 2021.
- María José Van Morlegan
María José Van Morlegan律师专业毕业于阿根廷天主教大学,获得国际原子能机构硕士学位和MBA学位。她拥有在大型律师事务所工作的丰富经验,并曾在大型公司任职,担任财务和咨询实体的管理职务。她在银行业工作了12年,担任Banco Macro董事长的法律顾问。她还担任了3年的FGS主任。她还是CAMMESA、Caja de Valores S.A.和BYMA的监督委员会成员。她在CIER(Comit é de Integraci ó n Energ é tica Regional)、ADEERA(ASociaci ó n de Distribuidores de Energ í a de la Rep ú blica Argentina)和ADELAT(ASociaci ó n de Distribuidoras de Energ í a El é ctrica Latinoamericana)代表公司。她还是CAE(C á mara de Sociedades An ó nimas)、MAI(IAEF女性高管)执行董事会成员和女性公司董事成员。
María José Van Morlegan graduated as a lawyer from the Universidad Católica Argentina and obtained a master's degree and an MBA from IAE. She has extensive experience working at major law firms and managerial roles in financial and advisory entities by working for major companies. She has spent 12 years in the banking sector, serving as counsel to the Chairman of Banco Macro. She has also served during 3 years as Director of the FGS. She is also member of the supervisory committee of CAMMESA, Caja de Valores S.A. and BYMA. She represents the Company at CIER (Comité de Integración Energética Regional), ADEERA (Asociación de Distribuidores de Energía de la República Argentina) and ADELAT (Asociación de Distribuidoras de Energía Eléctrica Latinoamericana). She is also member of the Executive Board of CAE (Cámara de Sociedades Anónimas), MAI (Women Executives of IAE) and member of Women Corporate Directors.- María José Van Morlegan律师专业毕业于阿根廷天主教大学,获得国际原子能机构硕士学位和MBA学位。她拥有在大型律师事务所工作的丰富经验,并曾在大型公司任职,担任财务和咨询实体的管理职务。她在银行业工作了12年,担任Banco Macro董事长的法律顾问。她还担任了3年的FGS主任。她还是CAMMESA、Caja de Valores S.A.和BYMA的监督委员会成员。她在CIER(Comit é de Integraci ó n Energ é tica Regional)、ADEERA(ASociaci ó n de Distribuidores de Energ í a de la Rep ú blica Argentina)和ADELAT(ASociaci ó n de Distribuidoras de Energ í a El é ctrica Latinoamericana)代表公司。她还是CAE(C á mara de Sociedades An ó nimas)、MAI(IAEF女性高管)执行董事会成员和女性公司董事成员。
- María José Van Morlegan graduated as a lawyer from the Universidad Católica Argentina and obtained a master's degree and an MBA from IAE. She has extensive experience working at major law firms and managerial roles in financial and advisory entities by working for major companies. She has spent 12 years in the banking sector, serving as counsel to the Chairman of Banco Macro. She has also served during 3 years as Director of the FGS. She is also member of the supervisory committee of CAMMESA, Caja de Valores S.A. and BYMA. She represents the Company at CIER (Comité de Integración Energética Regional), ADEERA (Asociación de Distribuidores de Energía de la República Argentina) and ADELAT (Asociación de Distribuidoras de Energía Eléctrica Latinoamericana). She is also member of the Executive Board of CAE (Cámara de Sociedades Anónimas), MAI (Women Executives of IAE) and member of Women Corporate Directors.