0001711375-26-000025
SEC filingLoma Negra's Board of Directors underwent major changes on April 6, 2026, with multiple resignations acknowledged and new directors and alternates appointed by the Supervisory Committee to ensure operational continuity.
The sudden resignations of the Chairman and five Directors on April 6, 2026, created critical vacancies that threatened the Board's ability to operate under company bylaws, prompting immediate action by the Supervisory Committee under Argentine General Corporation Law Section 258 and company bylaws Article Ten. This ensured continuity until the next shareholders' meeting, addressing urgent decisions. The new Board, led by non-independent Marcos Marcelo Mindlin as President, balances 4 independents (Epstein, Trujillo, Dayenoff, Charnas) and non-independents, complying with CNV, SEC, and NYSE independence standards. The reconstituted Audit Committee, fully independent with Dario Gustavo Epstein as financial expert Chairperson, strengthens governance oversight. This overhaul signals potential strategic shifts, enhancing investor confidence in management stability and regulatory adherence.