On September 27, 2024, a Shareholders\u2019 Regular and Extraordinary General Meeting took place at INVAP S.E.’s headquarters in the city of San Carlos de Bariloche.<\/p>\n
Alberto Weretilneck, Governor of the Province of R\u00edo Negro, and Engineer Germ\u00e1n Guido Lavalle, President of the Argentine National Commission of Atomic Energy (CNEA, in Spanish) were present. The Meeting was presided over by Mr. Hugo Albani, Chairman, and was also attended by the Vice-Chairman Vicente Campenni, the Regular Directors Juan Pablo Ordo\u00f1ez, V\u00edctor A. Herrero, and Luis E. Billinger Mancioli and the Trustees Carlos A. Gardella, and Aurelia Schepis; and\u00a0 the Director Federico Lutz and the Trustee Christian A. Etchevarne were connected by video-conference. The General Manager, Dario Giussi, and the Deputy General Managers, Gabriel Absi and Ana Cabrera, also participated. Also, Lic. Carlos E. Montenegro took part in the meeting.<\/p>\n
As a result, the management of the outgoing members was approved and both were praised for their excellent professional and personal attitudes. Subsequently, the new composition of the Board of Directors was defined.<\/p>\n
Furthermore, Governor Alberto Weretilneck expressed his gratitude to Lic. Hugo Albani for his outstanding management, his unwavering commitment to the company for more than 45 years and his exemplary dedication as a member of INVAP\u2019s Board of Directors. In recognition of his outstanding trajectory, he proposed his appointment as President Emeritus.<\/p>\n
Thus, the new Board of Directors is as follows:<\/p>\n
Chairman:<\/p>\n
Dr. Vicente Campenni<\/p>\n
<\/p>\n
Vice-Chairman:<\/p>\n
Dr. Germ\u00e1n Guido Lavalle<\/p>\n
<\/p>\n
Regular Directors:<\/p>\n
Lic. Carlos Montenegro<\/p>\n
Engineer Juan Pablo Ordo\u00f1ez<\/p>\n
Dr. Federico Lutz<\/p>\n
Engineer V\u00edctor Herrero<\/p>\n
Technician Luis E. Billinger Mancioli<\/p>\n
<\/p>\n
Directors\/Deputy Directors:<\/p>\n
Lic. Bibiana Cruz<\/p>\n
Lic. Eduardo Santos<\/p>\n
Engineer Luis Rovere<\/p>\n
Engineer Ricardo Quintana<\/p>\n
Mrs. Mar\u00eda Isabel Ballesteros<\/p>\n
<\/p>\n
Trustees:<\/p>\n
Dr. Aurelia Schepis<\/p>\n
Certified Public Accountant Carlos Gardella<\/p>\n
Certified Public Accountant Miryam Lavazza<\/p>\n
<\/p>\n
Deputy Trustees:<\/p>\n
Certified Public Accountant Yoanna Maribel Garc\u00eda<\/p>\n
Certified Public Accountant Fernanda M. Dom\u00ednguez<\/p>\n