28 Apr 2023 18:25
Grupo Clarín S.A.
Grupo Clarín Informs New Company Authorities
On 25 April 2023, Grupo Clarín S.A. (the "Company") disclosed the list of the Company's authorities, appointed at the Annual Ordinary Shareholders' Meeting held on 25 April 2023, the positions allocated to each appointed director and the composition of the Audit Committee approved by the Board of Directors on the same date and the appointment of the External Auditor through the Argentine Securities Commission and the Buenos Aires Stock Exchange.
Board of Directors
President: Jorge Carlos Rendo, Vice President: Héctor Mario Aranda, Directors: Felipe Noble Herrera, Horacio Ezequiel Magnetto, Francisco Pagliaro and Alma Rocío Aranda (appointed by the Class "A" shares), Alberto César Menzani and Andrés Gabriel Riportella (appointed by the Class "B" shares), and Horacio Eduardo Quirós and Martín Gonzalo Etchevers (appointed by the Class "C" shares).
Alternate Directors: Francisco Iván Acevedo, Verónica Alejandra Beratz, Eugenio Eduardo Sosa Mendoza, Marcelo Fernando Boncagni, Alberto Pedro Marina and Patricia Miriam Colugio (appointed by the Class "A" shares), Carlos Rebay and Luis Germán Fernández (appointed by the Class "B" shares), Lucas Puente Solari and Alfredo Enrique Kahrs (appointed by the Class "C" shares).
Supervisory Committee
Members: Hugo Ernesto López (appointed by the Class "A" shares), Carlos Alberto Pedro Di Candia (appointed by the Class "A" and "B" shares acting as a single class) and Alicia Estela Rota (appointed by the Class "C" Shares).
Alternate Members: Jorge Jaime José de la María Martínez de Hoz (appointed by the Class "A" shares), Miguel Ángel Mazzei (appointed by the Class "A" and "B" shares acting as a single class) and Silvia Andrea Tedín (appointed by the Class "C" Shares).
The duration in office of the directors and the members of the Supervisory Committee pursuant to the Company's Bylaws is of one fiscal year.
Audit Committee
Members: Andrés Gabriel Riportella, Alberto César Menzani and Héctor Mario Aranda.
Alternate Members: Francisco Iván Acevedo, Carlos Rebay and Luis Germán Fernández.
External Auditors
The firm PRICE WATERHOUSE & CO. (PWC) was selected as auditing firm; Reinaldo Sergio Cravero was appointed as head certifying accountant and Messrs. Ezequiel Luis Mirazón and Eduardo Alfredo Loiácono were appointed as alternate certifying accountants all of them members of Price Waterhouse & Co. (PWC).
Enquiries:
In Buenos Aires:
Samantha Olivieri
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