8 May 2019 16:58
Grupo Clarín appoints Company Authorities for the period 2019
On May 7, 2019, Grupo Clarín S.A. (the "Company") informed to the Argentine Securities Commission and the Buenos Aires Stock Exchange, the authorities appointed by the Board of Directors at the Annual Ordinary Shareholders' Meeting held on April 30, 2019.
President:
Jorge Carlos Rendo
Vicepresident:
Héctor Mario Aranda
Members of the Board of Directors
Felipe Noble Herrera, Alma Rocío Aranda, Horacio Ezequiel Magnetto, Francisco Pagliaro, Lorenzo Calcagno, Andrés Gabriel Riportella, Horacio Eduardo Quirós and Ignacio Rolando Driollet.
Alternate Members of the Board of Directors
Francisco Iván Acevedo, Martín Gonzalo Etchevers, Patricia Miriam Colugio, Eloisa Prieri Belmonte, Eugenio Eduardo Sosa Mendoza, Marcelo Fernando Boncagni, Carlos Rebay, Luis Germán Fernández, Lucas Puente Solari and Alfredo Enrique Kahrs.
In addittion, the Audit Committee approved the appointment of its members, composed as follows:
President:
Lorenzo Calcagno
Vicepresident:
Andrés Riportella
Head member:
Héctor Mario Aranda
Alternate members:
Francisco Iván Acevedo, Carlos Rebay and Luis Germán Fernández.
Enquiries:
In Buenos Aires:
Agustín Medina Manson
Grupo Clarín
Tel: +5411 4309 7215
Email: investors@grupoclarin.com
In London:
Alex Money
Jasford IR
Tel: +44 20 3289 5300
Email: alexm@jasford.com
In New York:
Melanie Carpenter
I-advize Corporate Communications
Tel: +1 212 406 3692
Email: clarin@i-advize.com