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 August, 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
 
 


 
 
 

 

 
YPF Sociedad Anónima


TABLE OF CONTENTS


Item
 
   
1
Letter to the Buenos Aires Stock Exchange dated August 1, 2011


 
 

 

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: August 3, 2011
 
By:
 
/s/ Guillermo Reda
 
   
Name:
 
Guillermo Reda
 
   
Title:
 
Chief Financial Officer
 

 
 
 

 
 
 
Buenos Aires, August 1, 2011.


To the
Buenos Aires Stock Exchange



 
Ref.: Changes in the Board of Directors of YPF S.A.
 
In compliance with the Regulations of the Buenos Aires Stock Exchange, we hereby inform you that the Board of Directors of the Company has considered and resolved, at its meeting held on July 29, 2011, to accept the resignations presented by Messrs. Miguel Ángel Devesa del Barrio y Raúl Cardoso Maycotte to their offices as Directors representing Class D shares, both for strictly personal reasons.

In addition, and in order to comply with the provisions of section 258 of the Argentine Corporations Law No. 19,550 (Ley de Sociedades 19.550) and article 13 of the Company’s Bylaws – Vacancies, the members of the Supervisory Committee representing Class D shares proceeded to cover the vacancies in the Board mentioned in the preceding paragraph by designating Messrs. Miguel Martínez San Martín and Carlos Arnoldo Morales-Gil as Directors representing Class D shares.

We enclose herewith the duly updated list of Board members.



Yours sincerely,

 
 




 
 
GUILLERMO REDA
Market relations officer
 

 
 

 
 
Board of Director

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 Martínez San Martin
 
Class D
 
April 2013
 
Non Independent
Director
 
Luis Suárez de Lezo Mantilla
 
Class D
 
April 2013
 
Non Independent
Director
 
Carlos Arnoldo Morales-Gil
 
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 resulting appointment.

 
 

 
 
Supervisory Committee


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