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Number of members to be elected
“Affiliates authorized to vote may elect eight (8) of the twelve (12) members of the Board of Directors, with their respective personal substitutes, for the period 2027 – 2030.
Note: the Commercial Code allows immediate re-election only once; for this reason, they cannot be elected for the period 2027-2030 those who have been members of the Board of Directors during the two immediately preceding periods, nor the legal representatives of the legal entities elected during said periods.
The four (4) remaining members, with their respective personal substitutes will be appointed by the national government.”
