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Central Puerto SA (CEPU.BA)

CEPU.BA on Buenos Aires Stock Exchange

34.60ARS
14 Dec 2018
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Summary

Name Age Since Current Position

Osvaldo Arturo Reca

2018 Chairman of the Board

Jorge Anibal Rauber

2018 Chief Executive Officer, Vice Chairman of the Board

Fernando Roberto Bonnet

Chief Financial Officer

Jose Manuel Pazos

General Counsel, Head of Legal Area

Javier Alejandro Torre

Director of Human Resources

Hector Sergio Falzone

Commercial and Fuels Manager

Ruben Omar Lopez

Business Manager

Leonardo Marinaro

2017 Legal Affairs Manager

Alberto Francisco Minnici

Production Manager

Eduardo Luis Nitardi

Director of Engineers.

Jose Maria Saldungaray

Control, Planning and Works Manager

Ruben Vazquez

Renewable Energy Manager

Tomas Peres

Director

Miguel Dodero

2018 Independent Director

Oscar Gosio

2018 Independent Director

Cristian Lopez Saubidet

2018 Independent Director

Liliana Murisi

Independent Director

Diego Gustavo Petracchi

Independent Director

Juan Jose Salas

2018 Independent Director

Jorge Eduardo Villegas

2018 Independent Director

Tomas Jose White

Independent Director

Carlos Cesar Adolfo Halladjian

2015 Trustee

Eduardo Antonio Erosa

2015 Trustee

Juan Nicholson

Trustee

Biographies

Name Description

Osvaldo Arturo Reca

Mr. Osvaldo Arturo Reca serves as Chairman of Central Puerto Soc. Anonima since may 14, 2018. He has been a member of our Board of Directors since 2011. From 1980 to 1984, he was a shareholder and director of Ingeniería de Avanzada S.A., a company engaged in the deployment of sanitary and gas facilities for housing developments. From 1984 to 1989, he served as general manager of Dufalp S.A., a leading company in the clothing industry (“Dufour” was its main brand). From 1989 to 2002, Mr. Reca served as commercial, operating and planning manager of Alpargatas S.A., a leading company in the clothing and footwear industry. He then developed an agricultural project for cereal and oilseeds production, which he still runs at the date of this prospectus. In addition, he currently serves as director of DGCE, IGCU and IGCE, and chairman of ESSA. He also served as vice chairman of HPDA from 2012 to 2015 and as a director of Transportadora de Gas del Norte S.A., Edesur S.A. and PB Distribución S.A. He holds a degree in Engineering from Universidad Católica Argentina. He also received an advanced degree in 1977 from North Carolina State University in the United States.

Jorge Anibal Rauber

Mr. Jorge Anibal Rauber serves as Chief Executive Officer, Vice Chairman of the Board of Central Puerto Soc. Anonima since May 14, 2018. From 1997 to 1999, He worked as commercial manager of Hidroeléctrica El Chocón S.A. During 2000, he worked as planning manager of Endesa Chile. From 2000 to 2003, he worked as commercial manager of Central Térmica Dock Sud S.A. From 2003 to 2006, He worked as commercial manager of AES Argentina Generación S.A. From 2001 to 2012, he served as a member of the boards of directors of the following companies: CAMMESA, TMB and Termoeléctrica Guillermo Brown. He also was AGEERA’s vice-president. From 2016 to 2017, he served as general manager of Subterráneos de Buenos Aires Sociedad del Estado. He holds a degree in Electrical Engineering from Universidad Nacional de la Plata and a post-graduate degree in Electrical Market Management from Instituto Tecnológico de Buenos Aires (ITBA).

Fernando Roberto Bonnet

Mr. Fernando Roberto Bonnet serves as Chief Financial Officer of Central Puerto Soc. Anonima. He has served as finance manager of our company since 2010 and, from 2008 to 2010, he also served as tax manager. He served as tax manager of Ernst & Young Argentina. Mr. Bonnet served as director of Distrilec Inversora S.A. and Edesur S.A. He currently serves as an alternate director of CP Renovables, CP La Castellana, CP Achiras, IGCU, IGCE and Parques Eólicos Australes S.A. He holds a degree in Accounting from the Universidad Nacional de Buenos Aires. In addition, from 2009 to 2010, he took a graduate level course in Executive Business Administration in IAE Business School, Universidad Austral.

Jose Manuel Pazos

Javier Alejandro Torre

Hector Sergio Falzone

Ruben Omar Lopez

Leonardo Marinaro

Alberto Francisco Minnici

Eduardo Luis Nitardi

Jose Maria Saldungaray

Ruben Vazquez

Tomas Peres

Mr. Tomas Peres serves as Director of Central Puerto Soc. Anonima. From 1981 to 2007 he was a partner in Estudio Gosio y Asociados, a company that provides accounting, tax, and auditing services. Between 2007 and 2015 he was an independent director and member of the Audit Committee of Central Puerto. During 2016, he was a director and Audit Committee member of DGCE. He is currently, a senior partner at Estudio Gosio, Medina & Asociados, a company that provides accounting, tax, and auditing services; a partner at Agropecuaria Huen Loo S.A., an agrobusiness corporation, since 2008; president at Christian Brother Institute (Colegio Cardenal Newman) since 2014; director at Asociación Argentina de Criadores de Corriedale since 2015; deputy director at Los Patrios S.A.A. y C. since 2015. Additionally, since 2018 serves as director at DGCE, DGCU, IGCU, IGCE. He holds a degree in Accounting from Universidad Nacional de Buenos Aires.

Miguel Dodero

Mr. Miguel Dodero serves as Independent Director of Central Puerto Soc. Anonima. since May 14, 2018. He has been a member of our Board of Directors since 2015. He has previous work experience at Agencia Marítima Dodero S.A. and Compañía Argentina de Navegación Intercontinental S.A. He served as chairman of Dodero Inmobiliaria y Mandataria S.A. from 1990 to September 2014. Mr. has been chairman of M. Dodero Compañía de Servicios S.A. since 1990. In addition, he has been chairman of Full Logistics S.A. since 2008 and serves as director of DGCU and DGCE. He holds a degree in Business Administration from Universidad de Buenos Aires.

Oscar Gosio

Mr. Oscar Gosio serves as Independent Director of Central Puerto Soc. Anonima since May 14, 2018. He also received an advanced degree in 1977 from North Carolina State University in the United States. He has been a member of our Board of Directors since 2011. From 1980 to 1984, he was a shareholder and director of Ingeniería de Avanzada S.A., a company engaged in the deployment of sanitary and gas facilities for housing developments. From 1984 to 1989, he served as general manager of Dufalp S.A., a leading company in the clothing industry (“Dufour” was its main brand). From 1989 to 2002, Mr. Reca served as commercial, operating and planning manager of Alpargatas S.A., a leading company in the clothing and footwear industry. He then developed an agricultural project for cereal and oilseeds production, which he still runs at the date of this prospectus. In addition, he currently serves as director of DGCE, IGCU and IGCE, and chairman of ESSA. He also served as vice chairman of HPDA from 2012 to 2015 and as a director of Transportadora de Gas del Norte S.A., Edesur S.A. and PB Distribución S.A. He holds a degree in Engineering from Universidad Católica Argentina.

Cristian Lopez Saubidet

Mr. Cristian Lopez Saubidet serves as Independent Director since May 14, 2018. He has been a member of our Board of Directors since 2009. From 2005 to 2008, he worked for HSBC USA Inc. in the consumer loans and mortgages group. From 1998 to 2005, Mr. Saubidet worked as consultant at Mckinsey & Co. Since 2008, he has served as director in many companies, including Patagonia Gold S.A., Agropecuaria Cantomi S.A. and San Miguel S.A., where he has been member of the executive committee since 2014. He holds a degree in Industrial Engineering from Instituto Tecnológico de Buenos Aires (ITBA) and a Master degree in Business Administration from University of California, Los Angeles.

Liliana Murisi

Ms. Liliana Murisi serves as Independent Director of Central Puerto Soc. Anonima. Currently she serves as administrative assistant at Neuquén Province Legislature. From 1997 to 2007, she served as auditor of the Court of Accounts of the Province of Neuquén. From 2004 to 2005, she served as professor of public finances at Centro de Estudios Terciarios Norpatagónicos and as a judicial expert in labor matters. She holds a degree in Accounting from Universidad Nacional de Córdoba and a post-graduate degree in Financial Administration of the Public Sector from Universidad Nacional del Comahue.

Diego Gustavo Petracchi

Mr. Diego Gustavo Petracchi serves as Independent Director of Central Puerto Soc. Anonima. He is currently developing his own business in Senior Living (residencies for the elderly). From 2006 to 2015, he worked as Finance Officer at NDM Holding, international investment firm in the area of tourism (Valle de las Leñas S.A.), agricultural and livestock and real estate. He was also member of all the Board of Directors of the group in Argentina and performed executive duties. Before this, he worked in Prefinex S.A, a company that provides corporate finance advisory services. . He holds a degree in Economics from Pontificia Universidad Catolica Argentina and a Master degree in business from Stanford University.

Juan Jose Salas

Mr. Juan Jose Salas serves as Director of Central Puerto Soc. Anonima since May 14, 2018. He has been a member of Board of Directors since 2015. From 1983 to 1984, he completed postgraduate studies Instituto de Altos Estudios Empresariales. From 2010 to 2014, he served as deputy director of Caputo S.A. He also served as operations and information systems manager of Autopistas del Sol S.A. since 2010. He holds a degree in Engineering from Universidad Nacional de La Plata.

Jorge Eduardo Villegas

Mr. Jorge Eduardo Villegas serves as Villegas of Central Puerto Soc. Anonima since May 14, 2018. He holds a degree in law from The University of Buenos Aires. Since his graduation, he has worked as a lawyer in the private sector, independently through his own law firm, Estudio Jorge Villegas & Asociados.

Tomas Jose White

Mr. Tomas Jose White serves as Independent Director of Central Puerto Soc. Anonima. Since 1984, he has been the Chairman of Celestal SAIC. From 1996 to 1998, he served as Director at Empresa Amanco SA. From 1977 to 1984, he worked in different executive positions at Bemba SA, Sumarge SA and Din SA, companies in the construction sector. He holds degree in Accounting from Pontificia Universidad Catolica Argentina since 1981.

Carlos Cesar Adolfo Halladjian

Eduardo Antonio Erosa

Juan Nicholson