Company: TCMFF
Filing Date: 2025-02-28
Form Type: 20-F
Source: 0001104659-25-019133
Chunk: 173

Company: TELECOM ARGENTINA SA
Filing Date: 2025-02-28
Form: 20-F
Item: Item 6
Chunk 173
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Unión de Industriales de Quilmes,” of “Instituto de Previsión Social de la Provincia de Corrientes,” and of “Dirección Provincial de Personas Jurídicas de la Provincia de Buenos Aires”. He worked on takeovers and transfers in several privatizations such as “Yacimientos Carboníferos de Río Turbio” and “Centrales Térmicas de Generación de Energía Eléctrica del Noreste Argentino”. In addition, he worked as Director of Labor Affairs of the Liquidation Commission of Empresa Nacional de Telecomunicaciones. Since he joined the firm Sáenz Valiente & Asociados, he has worked in several litigation areas, being responsible for the department in charge of labor, trade associations and trade unions matters. Mr. Fredriks served as director and member of the Supervisory Committee at several companies before being appointed as an alternate member of the Supervisory Committee of Telecom Argentina. He was born on August 27, 1964.
Agustina Belén Weil has been an alternate member of the Supervisory Committee since April 25, 2024. She is an associate of the Argentine law firm Errecondo, González & Funes. Ms. Weil is a lawyer graduated from the University of Buenos Aires. She was born on September 12, 1994.
Lucrecia Sofía Myburg Díaz has been an alternate member of the Supervisory Committee since April 2022. She is an associate of the Argentine law firm Errecondo, González & Funes. Mrs. Myburg Díaz graduated as a lawyer from the Pontifical Catholic University of Argentina. She was born on September 24, 1995.
Compensation
The compensation of the members of the Board of Directors and the Supervisory Committee is established for each fiscal year at the Annual Ordinary Shareholders’ Meeting.
Amounts detailed below are determined in terms of the currency of the transaction’s dates.
The aggregate compensation paid through December 31, 2024, by Telecom Argentina to the members of the Board of Directors and the Supervisory Committee, acting since April 25, 2024, and the executive officers described under “Senior Management” above, for services in all capacities to Telecom Argentina and its subsidiaries during 2024 was P$16,112 million.
As of December 31, 2024, the fees accrued by the members of the Board of Directors and