Exhibit 99.3
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BUENOS AIRES, May 12, 2021
COMISIÓN NACIONAL DE VALORES (“CNV”)
Deputy Management of Issuing Companies
25 de Mayo 175
City of Buenos Aires
To Issuers Management
BOLSAS Y MERCADOS ARGENTINOS S.A. (“BYMA”)
Sarmiento 299
City of Buenos Aires
MERCADO ABIERTO ELECTRÓNICO (“MAE”)
San Martin 344
City of Buenos Aires
Notice: CPSA-GG-N-0181/21-AL
Subject: Roll of Corporate Governing Bodies
Dear Mr./Mrs.,
It is a pleasure to contact you in my capacity as Head of Market Relations of Central Puerto S.A. (The “Company”) so as to attach the updated roll of the authorities of the Company:
1) Members of the Board of Directors: | |||
Name | Position | Expiration date of term in office | Capacity |
Osvaldo Arturo Reca | Chairman | 31/12/2021 | Non-independent |
Marcelo Atilio Suva | Vice-Chairman | 31/12/2021 | Non-independent |
Miguel Dodero | Director | 31/12/2021 | Non-independent |
José Luis Morea | Director | 31/12/2021 | Independent |
Juan José Salas | Director | 31/12/2021 | Independet |
Soledad Reca | Director | 31/12/2021 | Non-independent |
Tomás Peres | Director | 31/12/2021 | Non-independent |
Tomás José White | Director | 31/12/2021 | Independent |
Diego Gustavo Petracchi | Director | 31/12/2021 | Non-independent |
Jorge Eduardo Villegas | Director | 31/12/2021 | Independent |
Guillermo Rafael Pons | Director | 31/12/2021 | Independent |
Fernando Roberto Bonnet | Deputy Director | 31/12/2021 | Non-independent |
Justo Pedro Saenz | Deputy Director | 31/12/2021 | Non-independent |
Adrián Gustavo Salvatore | Deputy Director | 31/12/2021 | Non-independent |
Javier Alejandro Torre | Deputy Director | 31/12/2021 | Non-independent |
Rubén Omar López | Deputy Director | 31/12/2021 | Non-independent |
José Manuel Pazos | Deputy Director | 31/12/2021 | Non-independent |
Enrique Gonzalo Ballester | Deputy Director | 31/12/2021 | Independent |
Oscar Luis Gosio | Deputy Director | 31/12/2021 | Independent |
Enrique Terraneo | Deputy Director | 31/12/2021 | Non-independent |
Alejo Villegas | Deputy Director | 31/12/2021 | Independent |
Gabriel Enrique Ranucci | Deputy Director | 31/12/2021 | Independent |
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2) Members of the Statutory Audit Committee | |||
Name | Position | Expiration date of term in office | Capacity |
Carlos César Adolfo Halladjian | Statutory Auditor | 31/12/2021 | Independent |
Eduardo Antonio Erosa | Statutory Auditor | 31/12/2021 | Independent |
Juan Antonio Nicholson | Statutory Auditor | 31/12/2021 | Independent |
Cristina Margarita De Giorgio | Deputy Statutory Auditor | 31/12/2021 | Independent |
Carlos Adolfo Zlotnizky | Deputy Statutory Auditor | 31/12/2021 | Independent |
Lucas Nicholson | Deputy Statutory Auditor | 31/12/2021 | Independent |
3) Members of the Supervisory Committee | |||
Name | Position | Expiration date of term in office | Capacity |
Juan José Salas | Member | 31/12/2021 | Independent |
José Luis Morea | Member | 31/12/2021 | Independent |
Tomás José White | Member | 31/12/2021 | Independent |
Jorge Eduardo Villegas | Deputy Member | 31/12/2021 | Independent |
Oscar Luis Gosio | Deputy Member | 31/12/2021 | Independent |
4) External Auditors: | |||
Germán Cantalupi (C.P.C.E.C.A.B.A. Book 248, Page 60): Certifying Accountant Gustavo Ariel Kurgansky (C.P.C.E.C.A.B.A. Book 309, Page 176): Deputy Certifying Accountant | |||
Estudio Pistrelli, Henry Martin & Asociados S.R.L. |
Yours sincerely,
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Avda. Tomás A. Edison 2701 – C1104BAB – City of Buenos Aires – Argentina
Telephone (54 11) 4317 5000 – Fax (54 11) 4317 5099