The current Board of Directors is constituted by representatives of the members companies:

Charirman
 

Roberto O. Laterza (Organización Veraz S.A.)
 Vice-Chairman
 

Eduardo Vázquez (Síntesis S.R.L.)
 Secretary
 

José Luis Martínez (Dun & Bradstreet)
Treasurer
 

Bernardo J. Sokal (Servicio Interactivo de Informes S.A.)

 Members at-Large
 

RDaniel F. Precedo (Nosis Laboratorio de Investigación y Desarrollo S.A.)
Marcelo Coello (Activa Informes Comerciales S.R.L.)

Andrés Lombardi (Fidelitas S.A.)
Claudia Sánchez (Tak S.R.L.)

Oversight Body
 

MSofía Mónaco (Fidelitas S.A.)
Graciela S. Coello (Activa Informes Comerciales S.R.L.)
Hugo Novelli (Dun & Bradstreet)
Legal Counsel and Administrative Executive
  Julián A. Herrero (CEIC)

Since heads and representatives of every member company are invited to the meetings held by the Board of Directors, they become plenary sessions, particularly if we take into account that the General Managers of the companies often attend them, and advisors specialized in the topics of the agenda do so regularly. Thus, every topic is exhaustively discussed, and the Board frequently takes unanimous decisions.