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, 2016
 
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    Translation of letter to the Buenos Aires Stock Exchange dated April 29, 2016

 

 

TRANSLATION
Autonomous City of Buenos Aires, April 29, 2016

To the
Bolsa de Comercio de Buenos Aires
(Buenos Aires Stock Exchange)
 
Re: Board Composition and Supervisory Committee of YPF S.A.
 
Dear Sirs:
 
The purpose of this letter is to comply with the current requirements of article 75 of the Buenos Aires Stock Exchange Regulations.
 
Pursuant to the resolutions adopted by the General Ordinary and Extraordinary Shareholders' Meeting of the Company and the meeting of the Board of Directors of the Company, both held on April 29, 2016, and according to the By-Laws, the Board of Directors of YPF S.A. is composed as follows:

Title
Name
Class of shares represented
Term
 
Chairman
Miguel Ángel Gutiérrez
Class D
One fiscal year
 
Director
Director
Emilio José Apud
Roberto Luis Monti
Class A
Class D
One fiscal year
One fiscal year
 
Director
Norberto Alfredo Bruno
Class D
One fiscal year
 
Director
Néstor José Di Pierro
Class D
One fiscal year
 
Director
Juan Franco Donnini
Class D
One fiscal year
 
Director
Enrique Andrés Vaquié
Class D
One fiscal year
 
Director
Armando Isasmendi
Class D
One fiscal year
 
Director
Carlos Alberto Felices
Class D
One fiscal year
 
Director
Daniel Gustavo Montamat
Class D
One fiscal year
 
Director
Fabián Jorge Rodríguez Simón
Class D
One fiscal year
 
Director
Inés María Leopoldo
Class D
One fiscal year
 
Director
Daniel Alberto Kokogian
Class D
One fiscal year
 
Director
Octavio Oscar Frigerio
Class D
One fiscal year
 
Director
Luis Augusto Domenech
Class D
One fiscal year
 
 
Alternate Director
 
Gerardo Damián Canseco
 
Class D
 
One fiscal year
 
Alternate Director
Alejandro Rodrigo Monteiro
Class D
One fiscal year
 
Alternate Director
Luis Gustavo Villegas
Class D
One fiscal year
 
Alternate Director
Lucio Mario Tamburo
Class D
One fiscal year
 
Alternate Director
Pedro Martín Kerchner Tomba
Class D
One fiscal year
 
Alternate Director
Facundo Daniel Massafra
Class D
One fiscal year
 
Alternate Director
Daniel Cristián González Casartelli
Class D
One fiscal year
 
Alternate Director
Carlos Alberto Alfonsi
Class D
One fiscal year
 
Alternate Director
Fernando Raúl Dasso
Class D
One fiscal year
 
Alternate Director
Sergio Pablo Antonio Affronti
Class D
One fiscal year
 
Alternate Director
Fernando Pablo Giliberti
Class D
One fiscal year
 
 
 
 
 
 

On the other hand, the Supervisory Committee is composed as follows:
 
Title
Name
Class of shares represented
Term
 
 
 
 
 
 
Member
Alejandro Fabián Díaz
Class A
One fiscal year
 
Member
Gustavo Eduardo Gutiérrez Bello
Class D
One fiscal year
 
Member
Gustavo Adolfo Mazzoni
Class D
One fiscal year
 
 
 
 
 
 
Alternate Member
Guillermo Stok
Class A
One fiscal year
 
Alternate Member
Silvina Rosa Lagrosa
Class D
One fiscal year
 
Alternate Member
Raquel Inés Orozco
Class D
One fiscal year
 

Yours faithfully,
 
Diego Celaá
Market Relations Officer
YPF S.A.

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 4, 2016
By:
/s/ Diego Celaá
 
 
Name:
Title:
Diego Celaá
Market Relations Officer