Company: TCMFF
Filing Date: 2025-02-28
Form Type: 20-F
Source: 0001104659-25-019133
Chunk: 156

Company: TELECOM ARGENTINA SA
Filing Date: 2025-02-28
Form: 20-F
Item: Item 6
Chunk 156
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 Directors approved the internal rules of the Executive Committee, —the Rules of the Executive Committee (Reglamento de Facultades y Funcionamiento)— provided for in Section 13 of our Bylaws. The Executive Committee is in charge of the approval, inter alia, of matters in the ordinary course of business, but without executive responsibilities which shall be in charge of the officers of the Company, the preliminary approval of significant plans, approval of the Business Plan and Annual Budget of the Company and also certain other duties. The Executive Committee is comprised of five members, all of which must be members of the Board of Directors of our Company. The Executive Committee takes all of its resolutions by the unanimous vote of all its members, and if such consent is not obtained in respect of any matter, such matter is posted for approval of the Board of Directors.
As established in the Telecom Shareholders’ Agreement between CVH and FTL, for so long as CVH holds a certain percentage of Telecom Argentina shares, CVH shall be entitled to designate the majority of the directors, alternate directors, members of the Supervisory Committee, Executive Committee members, Audit Committee members, the CEO and any other Key Employees (other than the CFO and the Internal Auditor, who shall be designated by FTL). CVH shall also be entitled to nominate the Chairman of the Board and FTL to nominate de Vice Chairman of the Board. In the absence of a director, the corresponding alternate director may attend and vote at meetings of the Board of Directors.
See “Item 7—Major Shareholders and Related Party Transactions—Major Shareholders—Telecom Shareholders’ Agreement” for a description of certain agreements relating to the appointment of members of the Board of Directors.

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PART I - ITEM 6 DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES   TELECOM ARGENTINA S.A.
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The following table lists our directors and alternate directors as of December 31, 2024, and as of the date of this Annual Report:

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​                                           ​                                             Date Director joined  
Name                                    ​   Position on the Board of Directors        ​   the Board of Directors
Carlos Alberto Moltini                      Chairman of the Board of Directors        ​   January 1, 2020       
Mariano Marcelo Ibáñez                  ​   Vice Chairman of the Board of Directors   ​   March 8, 2016         
Alejandro Alberto Urricelqui                Director