| Title | Name |
|---|---|
| President | Agustín de Aliaga |
| Director | Ignacio Rosado |
| Director | Jones Belther |
| Director | Cayetana Aljovín |
| Independent Director | Pablo Moreyra |
Continuously striving for excellence, our Board of Directors has established the Audit committee for internal advisory, composed by our Directors.
Responsibilities:
Assure the integrity of the financial statements
Assure high standards and autonomy of the external auditing team
Supervise internal and external auditor’s performance
Supervise policies, accounting standards and internal monitoring of the Company’s financial statements
Supervise the appropriate compliance of norms and regulations regarding legal standards
In brief, this auditing committee focuses on (i) auditing processes, both internally and externally, (ii) financial information disclosed to investors and third parties, and (iii) the monitoring of high-risk areas within the Company.
Members:
Jones Belther
Cayetana Aljovín
Pablo Moreyra