Member of the Audit, Corporate Governance and Talent Retention Committees

Chair of the Compensation Committee of the Board of DirectorsMember of the Audit Committee

Chair of the Compensation Committee of the Board of DirectorsMember of the Audit Committee

Chair of the Audit Committee and Member of the following Committees:- Risk Management- Ethics, Compliance and Corporate Governance- Nomination and Remuneration- Market Information and DisclosureKey Achievements:• Initial Public Offering (IPO) in New York Stock Exchange (NYSE) and Buenos Aires Stock Exchange (BYMA)• Strong organic growth: 23% increase in Net Results per year over 10 years (in $USD) with 65% market share increase• Fostered culture of market discipline, greater professionalization, transparency and Integrity • Reached best Internal Controls rating given by the Central Bank• Drove implementation of Compliance program with Chief Ethics & Compliance Officer as a direct report• Redesigned Incentive Plans and Objectives setting for Senior Management• Promote high standards of Corporate Governance.

Financial Institution supervised by the Central Bank of Uruguay.Chair of the Audit Committee.

Business partner of the CEO in defining new Strategic Business directions and Business Model Changes.Responsible for European Financial Controlling (16 Commercial Business Units in Europe and 16 Manufacturing plants in Eastern Europe, North Africa and Asia, 70 Retail Shops), Treasury/Liquidity Management and Risk Management.

Financial valuation of acquisition targets for corporate clients.