ETHICS LINE
It is the communication channel that Molinos agro makes available to its employees, suppliers and customers, with the aim of giving the possibility of reporting anonymously and confidentially any deviation from our Code of Conduct and Internal Policies.
List of members of the administrative and supervisory bodies
Board Members
Regular Directors
- President / Chairman
- Luis Perez Companc (i)
- Ana Carina Turco Grecco (i)
- Gabriel Casella (ii)
- Vicepresidente / Vice-Chairman
- Amancio Hipólito Oneto (i)
- Oscar Miguel Castro (ii)
- Pablo Oscar Noceda (ii)
Alternate Directors
- Mariano Mazur (ii)
- Sergio Reda (i)
- (i) His term expires on March 31, 2026.
- (ii) His term expires on March 31, 2025.
- (i) His term expires on March 31, 2026.
- (ii) His term expires on March 31, 2025.
Members of the Audit Committee
Auditors
- Gabriel Casella (Independent)
- Oscar Miguel Castro (Independent)
- Ana Carina Turco Grecco (Independent)
Members of the Audit Committee and External Auditor
Statutory Auditors
- Juan Manuel Gonzalez Bueno
- Enrique Rodriguez Castelli
- Pedro Jorge Donato
Alternate Trustees
- Matias Di Iorio
- María Elena Di Pasquo
- Julio Fernando Lota
External Auditor
- Fernando Paci | Titular
- Leonel Tremonti | Suplente
- Estudio Pistrelli, Henry Martin y Asociados S.R.L.
The members of the Audit Committee and the External Auditor shall serve for the term of one fiscal year.
The members of the Audit Committee and the External Auditor shall serve for the term of one fiscal year.
