MATba Chairman Marcos Hermansson expressed his gratitude to shareholders, as this proves once more the significant importance which they give to a crucial and vital decision to generate a great futures market in the Argentine Republic.
ROFEX Chairman Andrés Ponte stated that the merge represents a historical step. “This is great news within a difficult national situation. We have managed to integrate two cultures in order to boost the Argentinian capitals market.”
Both Boards of Directors thanked the legal consultants Nicholson & Cano Abogados, the financial consultants Columbus MB S.A. and the work teams of the two markets who have actively participated in the project since the beginning.
As it was approved in the respective meetings, the Board of Directors integrating the new company will be constituted as follows:
Board of Directors:
Chairman: Andrés Emilio Ponte
Vice-Chairman: Marcos Andrés Hermansson
Secretary: Francisco Javier María Fernández Candia
Treasurer: Luis Alberto Herrera
Member: Ignacio María Bosch
Member: Marcelo José Rossi
Member: Alfredo Rubén Conde
Member: Juan Fabricio Silvestri
Member: Ricardo Daniel Marra
Member: Ignacio Enrique Miles
Member: Sebastián Martín Bravo
Member: Gustavo César Cortona
Leandro Salvatierra, Ricardo Gustavo Forbes, Ignacio Plaza, José Carlos Martins, Pablo Leandro Torti, Martín Laplacette, Fernando Carlos Boggione, Delfín Morgan, Juan Franchi, Fernando Julián Echazarreta, Ernesto Antuña and Diego Hernán Cifarelli.
Statutory Audit Committee:
President Dr. Fernando Raúl José Viñals; Permanent Controllers Jose María Ibarbia and Sergio Miguel Roldán; and Deputy Controllers Enrique Mario Lingua, Sebastián Pels and María Laura Rodríguez de Sanctis.