Unassociated Document
 
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, 2011

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



 
 
 


YPF Sociedad Anónima


TABLE OF CONTENTS


Item
  
   
1
English translation of letter to the Argentine National Securities Commission dated April 28, 2011
   
2
English translation of letter to the Buenos Aires Stock Exchange dated April 28, 2011

 
 
 
ITEM 1


Buenos Aires, April 28, 2011

To the
National Securities Commission


Ref.:  Audit. Committee

The purpose of this letter is to comply with the requirements of the Regulations of the National Securities Commission.

The Board of Directors of the Company, at its Meeting held on April 26, 2011, as appears in Minutes No 313, resolved to approve the composition of the Audit Committee, which shall be composed as follows:


    Position
Names
    Status
     
President
Mario Vázquez
Independent
     
Members
Mario Blejer
Independent
 
Carlos de la Vega
Independent
 
Federico Mañero
Independent
 
Carlos Bruno
Independent
     
     
     


As regards Section 407 of the Sarbanes Oxley Act and Rule N° 33-8177 of the Securities and Exchange Commission, we inform that Mr. Mario Vázquez is the Audit Committee’s Financial Expert.

Sincerely yours,





 
GUILLERMO REDA
Market Relations Officer




 
 
 
ITEM 2

Buenos Aires, April 28, 2011

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 General Shareholder’s Meeting of the Company held on April 26, 2011, 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 2013
Non Independent
         
Vice-Chairman of the Board
Enrique Eskenazi
Class D
April 2013
Non Independent
         
CEO and General Manager
Sebastián Eskenazi
Class D
April 2013
Non Independent
         
Repsol Argentina General Director and Assistant Director to the CEO
Antonio Gomis Sáez
Class D
April 2013
Non Independent
         
 Director
Roberto Baratta
Clase A
Abril 2012
Independent
 Director
Aníbal Guillermo Belloni
Class D
April 2013
Non Independent
 Director
Mario Blejer
Class D
April 2013
Independent
 Director
Carlos Bruno
Class D
April 2013
Independent
 Director
Carlos de la Vega
Class D
April 2013
Independent
 Director
Matías Eskenazi Storey
Class D
April 2013
Non Independent
 Director
Salvador Font Estrany
Class D
April 2013
Non Independent
 Director
Federico Mañero
Class D
April 2013
Independent
 Director
Javier Monzón
Class D
April 2013
Non Independent
 Director
Miguel Ángel Devesa del Barrio
Class D
April 2013
Non Independent
 Director
Luis Suárez de Lezo Mantilla
Class D
April 2013
Non Independent
 Director
Raúl Fortunato Cardoso Maycotte
Class D
April 2013
Non Independent
Director
Mario Vázquez
Class D
April 2013
Independent
         
Alternate Director
To be appointed
Class A
-
-
Alternate Director
Alejandro Quiroga López
Class D
April 2013
Non Independent
Alternate Director
Alfredo Pochintesta
Class D
April 2013
Non Independent
Alternate Director
Tomás García Blanco
Class D
April 2013
Non Independent
Alternate Director
Fernando Dasso
Class D
April 2013
Non Independent
 
 
 
 
 
 
Alternate Director
Carlos Jiménez
Class D
April 2013
Non Independent
Alternate Director
Carlos Alfonsi
Class D
April 2013
Non Independent
Alternate Director
Ángel Ramos Sánchez
Class D
April 2013
Non Independent
Alternate Director
Ezequiel Eskenazi Storey
Class D
April 2013
Non Independent
Alternate Director
Mauro Renato José Dacomo
Class D
April 2013
Non Independent
Alternate Director-COO
Ignacio Cruz Moran
Class D
April 2013
Non Independent
Alternate Director
Eduardo Ángel Garrote
Class D
April 2013
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 María 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

 
 
 
 

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 29, 2011
  
By:
  
/s/ Guillermo Reda
   
Name:
  
Guillermo Reda
   
Title:
  
Chief Financial Officer