Form 6-K
Table of Contents

 

 

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 April, 2010

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

Indicate by check mark whether by furnishing the information contained in this Form, the Registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:

Yes  ¨             No  x

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): N/A

 

 

 


Table of Contents

YPF Sociedad Anónima

TABLE OF CONTENTS

 

Item

    

1

   English translation of letter to the Buenos Aires Stock Exchange, dated April 16, 2010, regarding composition of YPF S.A.’s Board of Directors and Supervisory Committee and appointment of the Company’s external auditor


Table of Contents

TRANSLATION

Buenos Aires, April 16, 2010

To the

Buenos Aires Stock Exchange

Ref.: Composition of YPF S.A. Board of

Directors and Supervisory Committee.

Appointment of the Company’s external

auditor

In compliance with the rules in force of the Buenos Aires Stock Exchange, I report as stated below.

Pursuant to the resolutions of the Ordinary and Extraordinary General Shareholder’s Meeting of the Company held on April 14, 2010, according to By-Laws provisions, the Board of Directors of YPF S.A. shall be composed as follows:

 

Position

  

Name

  

Class of Shares
represented

  

Period

  

Status

Chairman of the Board

   Antonio Brufau Niubo    Class D    April 2011    Non Independent

Vice-Chairman of the Board

   Enrique Eskenazi    Class D    April 2011    Non Independent

CEO and General Manager

   Sebastián Eskenazi    Class D    April 2011    Non Independent

Repsol Argentina General Director and Assistant Director to the CEO

   Antonio Gomis Sáez    Class D    April 2011    Non Independent

Director

   Santiago Carnero    Class A    April 2011    Independent

Director

   Luis Suárez de Lezo Mantilla    Class D    April 2011    Non Independent

Director

   Fernando Ramirez Mazarredo    Class D    April 2011    Non Independent

Director

   Salvador Font Estrany    Class D    April 2011    Non Independent

Director

   Carlos Bruno    Class D    April 2011    Independent

Director

   Carlos de la Vega    Class D    April 2011    Independent

Director

   Mario Vázquez    Class D    April 2011    Independent

Director

   Raúl Fortunato Cardoso Maycotte    Class D    April 2011    Non Independent

Director

   Federico Mañero    Class D    April 2011    Independent

Director

   Javier Monzón    Class D    April 2011    Non Independent

Director

   Matías Eskenazi Storey    Class D    April 2011    Non Independent

Director

   Aníbal Guillermo Belloni    Class D    April 2011    Non Independent

Director

   Mario Blejer    Class D    April 2011    Independent

Alternate Director

   To be appointed    Class A      

Alternate Director

   Alejandro Quiroga López    Class D    April 2011    Non Independent

Alternate Director

   Alfredo Pochintesta    Class D    April 2011    Non Independent

Alternate Director

   Rafael López Revuelta    Class D    April 2011    Non Independent


Table of Contents

TRANSLATION

 

Position

  

Name

  

Class of Shares
represented

  

Period

  

Status

Alternate Director    Tomás García Blanco    Class D    April 2011    Non Independent
Alternate Director    Angel Ramos Sanchez    Class D    April 2011    Non Independent
Alternate Director    Fernando Dasso    Class D    April 2011    Non Independent
Alternate Director    Carlos Jiménez    Class D    April 2011    Non Independent
Alternate Director    Carlos Alfonsi    Class D    April 2011    Non Independent
Alternate Director    Ezequiel Eskenazi Storey    Class D    April 2011    Non Independent
Alternate Director    Mauro Renato José Dacomo    Class D    April 2011    Non Independent
Alternate Director    Ignacio Cruz Moran    Class D    April 2011    Non Independent
Alternate Director    Eduardo Ángel Garrote    Class D    April 2011    Non Independent

The Alternate Director representing Class A shares will be appointed after the Special Class A meeting. In due time YPF S.A. will communicate the appointed.

Furthermore, the Supervisory Committee shall be composed as follows:

 

Position

  

Name

  

Term

Member

   Silvana Rosa Lagrosa    One fiscal year

Member

   Juan Andrés Gelly y Obes    One fiscal year

Member

   Santiago Carlos Lazzati    One fiscal year

Member

   Israel Lipsich    One fiscal year

Member

   Carlos M. Tombeur    One fiscal year

Alternate Member

   Gustavo Adolfo Mazzoni    One fiscal year

Alternate Member

   Arturo Alonso Peña    One fiscal year

Alternate Member

   Oscar Oroná    One fiscal year

Alternate Member

   Edgardo Sanguineti    One fiscal year

Alternate Member

   Rubén Laizerowitch    One fiscal year

Deloitte & Co. S.R.L. has been appointed as the Company’s external auditor.

Sincerely yours,

 

GUILLERMO REDA

Market relations officer


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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: April 23, 2010   By:  

/S/    GUILLERMO REDA        

  Name:   Guillermo Reda
  Title:   Chief Financial Officer