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 May, 2009

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

 

 

 


Table of Contents

YPF Sociedad Anónima

TABLE OF CONTENTS

 

Item

    
1    Letter to the Buenos Aires Stock Exchange, dated April 30, 2009, regarding the composition of the Board of Directors of YPF S.A.
2    Letter to the National Securities Commission, dated April 30, 2009, regarding the composition of the Audit Committee of YPF S.A.


Table of Contents

TRANSLATION

Item 1

Buenos Aires, April 30, 2009

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 General Shareholders’ Meeting of YPF S.A. held on April 28, 2009, 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

COO and Operations General Director

   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    April 2011    -

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

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


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TRANSLATION

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 appointment.

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

   Guillermo Stok    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 YPF S.A.’s external auditor.

Sincerely yours,

 

IGNACIO C. MORAN

Market relations officer


Table of Contents

TRANSLATION

Item 2

Buenos Aires, April 30, 2009

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 YPF S.A., at its meeting held on April 28, 2009, 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    Non Independent

As regards Section 407 of the Sarbanes Oxley Act and Release No. 33-8177 of the Securities and Exchange Commission, we inform that Mr. Mario Vázquez is the Audit Committee’s Financial Expert.

Sincerely yours,

 

IGNACIO C. MORAN

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: May 6, 2009   By:  

/s/ Ignacio C. Moran

  Name:     Ignacio C. Moran
  Title:     Chief Financial Officer