3 May 2017 14:02
GRUPO CLARIN S.A.
Grupo Clarín Board Appoints Chairman and Vice Chairman
and members of Audit Committee
On 2 May 2017, Grupo Clarín S.A. (the "Company") informed the Argentine Securities Commission and the Buenos Aires Stock Exchange that the Board of Directors of the Company had allocated positions on the Board for one fiscal year, as follows:
Chairman: Jorge Carlos Rendo
Vice-Chairman: Héctor Mario Aranda
Members: Pablo César Casey, Horacio Eduardo Quirós, Martín Gonzalo Etchevers, Ignacio Rolando Driollet, Lorenzo Calcagno, Alberto César Menzani, Gonzalo Blaquier, Sebastián Salaber.
Alternate Members: Hernán Pablo Verdaguer, Juan Ignacio Giglio, Francisco Iván Acevedo, Sebastián Bardengo, Antonio Aranda, Marcelo Alejandro Trivarelli, Carlos Rebay, Luis Germán Fernández, Francisco Saravia and Gervasio Colombres.
The Board also approved the composition of the Audit Committee as follows, Messrs. Alberto César Menzani, Lorenzo Calcagno and Héctor Mario Aranda, as members, and Messrs. Pablo César Casey, Carlos Rebay and Luis Germán Fernández, as alternate members.
Enquiries:
In Buenos Aires:
Agustín Medina Manson / Patricio Gentile
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