ypf05052015.htm  


 
FORM 6-K
 
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
Report of Foreign Issuer
 
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
 
For the month of May, 2015
 
Commission File Number: 001-12102
 
YPF Sociedad Anónima
(Exact name of registrant as specified in its charter)
 
Macacha Güemes 515
C1106BKK Buenos Aires, Argentina
(Address of principal executive office)
 
  Indicate by check mark whether the registrant files or will file
annual reports under cover of Form 20-F or Form 40-F:
 
 
Form 20-F
X
Form 40-F
   
 
Indicate by check mark if the registrant is submitting the Form 6-K
in paper as permitted by Regulation S-T Rule 101(b)(1):
 
Yes
 
No
X
 
 
Indicate by check mark if the registrant is submitting the Form 6-K
 
in paper as permitted by Regulation S-T Rule 101(b)(7):
 
Yes
 
No
X
 
 
 
 
 
 


 

 
 

 

YPF Sociedad Anónima
 
TABLE OF CONTENTS
 
 
ITEM
 
1 Translation of letter to the Buenos Aires Stock Exchange dated April 30, 2015

 
 

 

 
TRANSLATION
 
 
 
 
Autonomous City of Buenos Aires, April 30, 2015

To the
Bolsa de Comercio de Buenos Aires
(Buenos Aires Stock Exchange)
 
 
Re: Board Composition and Supervisory Committee of YPF S.A.
 
Dear Sirs:
 
The purpose of this letter is to comply with the current requirements of article 75 of the Buenos Aires Stock Exchange Regulations.
 
Pursuant to the resolutions adopted by the General Ordinary and Extraordinary Shareholders’ Meeting of the Company and the meeting of the Board of Directors of the Company, both held on April 30, 2015, and according to the By-Laws, the Board of Directors of YPF S.A. is composed as follows:



Title
Name
Class of shares represented
Term
 
Chairman of the Board, CEO and Executive Vice- President
Miguel Matías Galuccio
Class D
One fiscal year
 
Director
Axel Kicillof
Class A
One fiscal year
 
Director
Jorge Marcelo Soloaga
Class D
One fiscal year
 
Director
Gustavo Alejandro Nagel
Class D
One fiscal year
 
Director
Jorge Manuel Gil
Class D
One fiscal year
 
Director
Ignacio Perincioli
Class D
One fiscal year
 
Director
Omar Chafí Félix
Class D
One fiscal year
 
Director
Andrea Confini
Class D
One fiscal year
 
Director
Héctor Walter Valle
Class D
One fiscal year
 
Director
Rodrigo Cuesta
Class D
One fiscal year
 
Director
José Iván Brizuela
Class D
One fiscal year
 
Director
Sebastián Uchitel
Class D
One fiscal year
 
Director
Nicolás Marcelo Arceo
Class D
One fiscal year
 
Director
Fernando Raúl Dasso
Class D
One fiscal year
 
Director
Daniel Cristian González Casartelli
Class D
One fiscal year
 
Director
Director
Patricia María Charvay
Carlos Alberto Alfonsi
Class D
Class D
One fiscal year
One fiscal year
 
Director
Juan Franco Donnini
Class D
One fiscal year
 
Alternate Director
Emmanuel Antonio Alvarez Agis
Class A
One fiscal year
 
Alternate Director
Sergio Pablo Antonio Affronti
Class D
One fiscal year
 
Alternate Director
Omar Gutiérrez
Class D
One fiscal year
 
Alternate Director
Oscar Alfredo Cretini
Class D
One fiscal year
 
Alternate Director
Edgardo Raúl Valfre
Class D
One fiscal year
 
Alternate Director
Francisco Ernesto García Ibañez
Class D
One fiscal year
 
Alternate Director
Guillermo Horacio Aramburu
Class D
One fiscal year
 
Alternate Director
Mariana Laura González
Class D
One fiscal year
 
Alternate Director
Pablo Fernando Giliberti
Class D
One fiscal year
 
Alternate Director
Jesús Guillermo Grande
Class D
One fiscal year
 
Alternate Director
Juan Rafael Stinco
Class D
One fiscal year
 
Alternate Director
Rodolfo Nicolás Patricio Diana
Class D
One fiscal year
 
         

 
 

 

 
TRANSLATION
 
 
 



On the other hand, the Supervisory Committee is composed as follows:
 
Title
Name
Class of shares represented
Term
 
         
Member
Gustavo Adolfo Mazzoni
Class A
One fiscal year
 
Member
María de las Mercedes Archimbal
Class D
One fiscal year
 
Member
Enrique Alfredo Fila
Class D
One fiscal year
 
         
Alternate Member
Raquel Inés Orozco
Class A
One fiscal year
 
Alternate Member
Guillermo Leandro Cadirola
Class D
One fiscal year
 
Alternate Member
Cecilia Leonor Carabelli
Class D
One fiscal year
 
         
 
 
 
Yours faithfully,
 
 
 
 
Diego Celaá
Market Relations Officer
YPF S.A.
 
 
 
 

 
 
SIGNATURE
 
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
 
 
YPF Sociedad Anónima
 
 
Date: May 5, 2015
By:
/s/ Diego Celaá
 
 
Name:
Title:
Diego Celaá
Market Relations Officer