The Company resolved to appoint Mr. David Williams, currently an alternate director of the Company, to assume the position of regular director in place of Mr. Marcos Oscar Moises Fischman.
The Company informs that at the Board of Directors’ meeting held on January 31, 2022, it was resolved to appoint Mr. David Williams, a current alternate director of the Company appointed at the December 12, 2019 meeting, to assume the character of an incumbent director to replace Mr. Marcos Oscar Moisés Fischman and until the expiration of the term of office which will occur on 06/30/2022.
Mr. Williams holds a B.A. from Tufts University and a Juris Doctor degree from Georgetown University Law School. He was a partner in the well-known law firm of Simpson Thacher & Bartlett in New York City, which he joined in 1983. His professional career has focused on corporate transactions in Latin America for more than 25 years, specializing in mergers and acquisitions, corporate governance, financings, restructurings and other corporate matters.
