Form 6-K

 

 

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 March, 2008

Commission File Number: 001-12102

 

 

YPF Sociedad Anónima

(Exact name of registrant as specified in its charter)

 

 

Av. Pte. R.S. Peña 777 – 8th Floor

1354 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

   Letter to the National Securities Commission, dated March 7, 2008, regarding the composition of the Audit Committee

2

   Letter to the Buenos Aires Stock Exchange, dated March 10, 2008, regarding the composition of the Board of Directors


TRANSLATION

Item 1

Buenos Aires, March 7, 2008

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 March 7, 2008, as appears in Minutes No. 279, 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
Alternate Members   Javier Monzón   Independent
  Eduardo Elsztain   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,

Walter Forwood

Chief Financial Officer


Item 2

Buenos Aires, March 10, 2008

To the

Buenos Aires Stock Exchange

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

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 Shareholders’ Meeting of the Company held on March 7, 2008, according to By-Laws provisions and the distribution of positions established by the Board of Directors of YPF S.A. at its meeting held on March 7, 2008, the Board of Directors of YPF S.A. shall be composed as follows:

 

Position

  

Name

   Class of Shares
represented
Chairman of the Board    Antonio Brufau Niubo    Class D
Vice-Chairman of the Board    Enrique Eskenazi    Class D
CEO and General Manager    Sebastián Eskenazi    Class D
COO and Operations General Director    Antonio Gomis Sáez    Class D
Director    Santiago Carnero    Class A
Director    Luis Suárez de Lezo    Class D
Director    Fernando Ramirez    Class D
Director    Salvador Font Estrany    Class D
Director    Carlos Bruno    Class D
Director    Carlos de la Vega    Class D
Director    Mario Vázquez    Class D
Director    Eduardo Elsztain    Class D
Director    Federico Mañero    Class D
Director    Javier Monzón    Class D
Director    Matías Eskenazi Storey    Class D
Director    Aníbal Guillermo Vellón    Class D
Director    Mario Blejer    Class D
Alternate Director    To be appointed    Class A
Alternate Director    Alejandro Quiroga López    Class D
Alternate Director    Gonzalo López Fanjul    Class D
Alternate Director    Alfredo Pochintesta    Class D
Alternate Director    Rafael López Revuelta    Class D
Alternate Director    Tomás García Blanco    Class D
Alternate Director    Fabián Falco    Class D
Alternate Director    Walter Forwood    Class D
Alternate Director    Fernando Dasso    Class D
Alternate Director    Carlos Jiménez    Class D
Alternate Director    Carlos Alfonso    Class D
Alternate Director    Ezequiel Eskenazi Storey    Class D


Alternate Director

   Mauro Renato José Dacomo    Class D

Alternate Director

   Ignacio Cruz Morán    Class D

Alternate Director

   Eduardo Ángel Garrote    Class D

Antonio Brufau Niubo, Enrique Eskenazi, Sebastián Eskenazi, Antonio Gomis Sáez, Santiago Carnero, Luis Suárez de Lezo, Fernando Ramirez, Salvador Font Estrany, Matías Eskenazi Storey, Aníbal Guillermo Belloni, Alejandro Diego Quiroga López, Gonzalo López Fanjul, Alfredo Pochintesta, Rafael López Revuelta, Tomás García Blanco, Fabián Falco, Walter Forwood, Fernando Dasso, Carlos Jiménez, Carlos Alfonsi, Ezequiel Eskenazi Storey, Mauro Renato José Dacomo, Ignacio Cruz Morán and Eduardo Ángel Garrote are non independent directors and Mrs. Carlos Bruno, Carlos de la Vega, Mario Vázquez, Eduardo Elsztain, Federico Mañero, Javier Monzón and Mario Blejer are independent ones.

In addition, the terms of all the members of the Board of Directors shall expire at the Shareholders’ Meeting approving Fiscal Year 2008.

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

   Francisco Orlando Pelaya    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 (**)

 

(*) Term to expire at the Shareholders’ Meeting approving Fiscal Year 2007.
(**) Term to expire at the Shareholders’ Meeting approving Fiscal Year 2008.

Sincerely yours,

Walter Forwood

Chief Financial 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: March 12, 2008   By:  

/s/ Walter Cristian Forwood

  Name:   Walter Cristian Forwood
  Title:   Chief Financial Officer