EMPRESA DISTRIBUIDORA Y COMERCIALIZADORA NORTE SOCIEDAD ANÓNIMA

Gouvernance Empresa Distribuidora y Comercializadora Norte Sociedad Anónima

EDN

ARENOR010020

Services aux collectivités d'électricité

Cours en clôture Buenos Aires S.E. Autres places de cotation 06/07/2026			Varia. 5j.	Varia. 1 janv.
2 001,00 ^ARS	+2,30%		+0,15%	-14,34%

12/05	Empresa Distribuidora y Comercializadora Norte Sociedad Anónima publie ses résultats pour le premier trimestre clos le 31 mars 2026	CI
11/05	Transcript : Empresa Distribuidora y Comercializadora Norte Sociedad Anónima, Q1 2026 Earnings Call, May 11, 2026

Comité Exécutif: Empresa Distribuidora y Comercializadora Norte Sociedad Anónima

Dirigeant

Fonctions occupéesDepuis

Daniel Marx

63 ans

Chief Executive Officer	31/08/2024
President	31/08/2024

Victor Augusto Ruiz

66 ans

Chief Administrative Officer	01/08/2008
Comptroller/Controller/Auditor	01/01/1992

Michael Farrell

72 ans

Chief Tech/Sci/R&D Officer

Diego Poggetti

Chief Tech/Sci/R&D Officer

01/02/2023

Ricardo D. Luttini

64 ans

Comptroller/Controller/Auditor

María José Van Morlegan

General Counsel

Pablo Perez

Chief Operating Officer

01/10/2021

German Ranftl

Comptroller/Controller/Auditor	-
Director of Finance/CFO	06/07/2021
Investor Relations Contact	-

Matías Falivene

Human Resources Officer

01/01/2025

Composition du Conseil d'Administration: Empresa Distribuidora y Comercializadora Norte Sociedad Anónima

Administrateur

ComitésDepuis

Daniel Marx

63 ans

Executive Committee Chair

31/08/2024

Esteban Gabriel Macek

65 ans

Audit Committee Chair

01/01/2021

Eduardo Marcelo Vila

61 ans

Executive Committee

01/01/2021

Federico Claudio Zin

46 ans

Audit Committee

01/01/2021

Maximiliano Zuddio

37 ans

Audit Committee

01/01/2025

Neil Arthur Bleasdale

70 ans

Director/Board Member

31/08/2024

Ricardo Nicolás Mallo Huergo

56 ans

Director/Board Member

01/01/2021

Edgardo Alberto Volosín

73 ans

Director/Board Member

01/01/1992

Fernando Marcelo Lang

52 ans

Director/Board Member
Independent Dir/Board Member

Juan Esteban Maldonado Yonna

38 ans

Director/Board Member
Independent Dir/Board Member

María Belén Arrúa

37 ans

Director/Board Member
Independent Dir/Board Member

María Noelia Carmona Martínez

37 ans

Director/Board Member
Independent Dir/Board Member

Dernières Nominations: Empresa Distribuidora y Comercializadora Norte Sociedad Anónima

07/08/24	Empresa Distribuidora y Comercializadora Norte S.A. annonce le changement de son PDG à compter du 31 août 2024	CI
07/08/24	Empresa Distribuidora y Comercializadora Norte S.A. annonce des changements au sein de son conseil d'administration à compter du 31 août 2024	CI
01/12/23	Empresa Distribuidora y Comercializadora Norte S.A. annonce la démission de membres de sa direction	CI
24/04/23	Empresa Distribuidora y Comercializadora Norte Sociedad Anónima annonce la nomination de comités du conseil d'administration	CI
13/03/23	Empresa Distribuidora Y Comercializadora Norte S.A. informe avec un profond regret que le Dr. Mariano Cruz Lucero, directeur régulier de l'entreprise, est décédé le 10 mars 2023.	CI
07/11/22	Empresa Distribuidora Y Comercializadora Norte Sociedad Anónima annonce la démission de M. Juan Santiago Fraschina	CI
02/09/22	Empresa Distribuidora Y Comercializadora Norte Sociedad Anónima reçoit la démission de M. Maximiliano Ramirez en tant que directeur ordinaire	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Empresa Distribuidora y Comercializadora Norte Sociedad Anónima

Insider

Fonctions occupées

DepuisJusqu'au

Ricardo Alejandro Torres

Director/Board Member	01/11/2005	01/03/2012
Chief Executive Officer	01/03/2012	01/06/2021
Chairman	01/03/2012	01/06/2021

Carlos Alberto Lorenzetti

Director/Board Member	01/01/2016	-
Independent Dir/Board Member	01/01/2016	-

Mariano García Mithieux

Director/Board Member	01/01/2016	-
Independent Dir/Board Member	01/01/2016	-

Lucas Sebastian Amado

Director/Board Member	01/01/2016	-
Independent Dir/Board Member	01/01/2016	-

Fernando Bearzi

Director/Board Member	01/01/2016	-
Independent Dir/Board Member	01/01/2016	-

Emiliano Basavilvaso

Director/Board Member	01/01/2016	-
Independent Dir/Board Member	01/01/2016	-

Santiago Durán Cassinet

Director/Board Member	01/01/2014	10/12/2015
Independent Dir/Board Member	01/01/2014	10/12/2015

Emmanuel Antonio Álvarez Agis

Director/Board Member	27/04/2012	10/12/2015
Independent Dir/Board Member	27/04/2012	10/12/2015

Eduardo Endeiza

Director/Board Member	01/01/2012	10/12/2015
Independent Dir/Board Member	01/01/2012	10/12/2015

Eduardo Setti

Director/Board Member	01/01/2013	10/12/2015
Independent Dir/Board Member	01/01/2013	10/12/2015

María Carolina Sigwald

Director/Board Member	31/10/2017	-
General Counsel	01/10/2015	31/10/2017

Juan Miguel Cuattromo

Director/Board Member	01/01/2014	07/09/2015
Independent Dir/Board Member	01/01/2014	07/09/2015

Mariana de la Fuente

Human Resources Officer

01/07/2014

Arturo Irirarte

Human Resources Officer

01/05/2014

Valeria Martofel

Director/Board Member	01/01/2013	27/05/2013
Independent Dir/Board Member	01/01/2013	27/05/2013

Eduardo Pablo Guillermo Setti

Director/Board Member

25/04/2013

Marcela Sacavini

Director/Board Member	01/01/2013	-
Independent Dir/Board Member	01/01/2013	-

Victoria von Storch

Director/Board Member	01/01/2013	-
Independent Dir/Board Member	01/01/2013	-

Carlos Dionisio Ariosa

General Counsel

01/06/2012

Pablo A. Díaz

Director/Board Member

27/04/2012

Santiago López Alfaro

Director/Board Member

27/04/2012

Lisandro Cleri

Director/Board Member

27/04/2012

Eduardo Orlando Quiles

Director/Board Member	19/08/2010	27/04/2012
Independent Dir/Board Member	30/06/2011	27/04/2012

Alfredo Jorge MacLaughlin

Director/Board Member	19/08/2010	27/04/2012
Independent Dir/Board Member	30/06/2011	27/04/2012

Patricia María Charvay

Director/Board Member	01/01/2012	-
Independent Dir/Board Member	01/01/2012	-

Leandro Carlos Montero

Director of Finance/CFO	01/01/2012	-
Public Communications Contact	01/01/2012	-

Gerardo Ruben Tabakman

Chief Tech/Sci/R&D Officer	01/09/2011	-
Corporate Officer/Principal	-	-

Jaime Javier Barba

General Counsel	01/07/2011	14/05/2013
Corporate Officer/Principal	14/05/2013	-
Corporate Secretary	01/07/2011	14/05/2013

Eduardo L. Llanos

Director/Board Member	01/01/2008	-
Independent Dir/Board Member	01/01/2008	-

Edouard Dahomé

Director/Board Member

28/06/2007

Maximiliano Alejandro Fernández

Director/Board Member	01/01/2007	-
Independent Dir/Board Member	01/01/2007	-

Diego Martín Salaverri

Director/Board Member

01/06/2006

Marcos Marcelo Mindlin

Director/Board Member	01/11/2005	-
Independent Dir/Board Member	14/05/2013	08/01/2014
Corporate Officer/Principal	30/06/2011	14/05/2013

Damián Miguel Mindlin

Director/Board Member

01/11/2005

Gustavo Mariani

Director/Board Member

01/11/2005

Alejandro Macfarlane

Chief Executive Officer	29/06/2011	-
Chairman	29/06/2011	-

Luis Pablo Rogelio Pagano

Director/Board Member	19/08/2010	14/05/2013
Director of Finance/CFO	01/01/2005	-

Jorge Miguel Grecco

Investor Relations Contact	30/06/2011	-
Public Communications Contact	30/06/2011	-
Corporate Officer/Principal	19/08/2010	30/06/2011

Henri Lafontaine

Chief Executive Officer

01/01/2002

Henri Ducré

Corporate Officer/Principal

01/01/2001

Daniel Eduardo Flaks

Chief Tech/Sci/R&D Officer

01/01/1993

Pablo Ferrero

Corporate Officer/Principal

Ricardo Antonio López

Director/Board Member

Juan Manuel Hermelo

Public Communications Contact

01/07/2011

Jaques Andries

Director/Board Member	-	-
Director of Finance/CFO	17/08/2009	12/08/2010

Gabriel Cohen

Director/Board Member

Gustavo María Giugale

Director/Board Member

Javier Antonio González Fraga

Director/Board Member

Jean-Louis Bétouret

Director/Board Member

Ignacio Chojo Ortiz

Director/Board Member

Osvaldo Oscar Ramini

Director/Board Member

Javier Alberto Douer

Director/Board Member

Damián Burgio

Director/Board Member

Martín Alejandro Mittel

Director/Board Member

José Carlos Cueva

Director/Board Member

Verónica Gysin

Investor Relations Contact

30/06/2011

Alejandro Mindlin

Director/Board Member

Domingo Antonio Sia

Director/Board Member

Rafael Mancuso

Director/Board Member

Maia Chmielewski

Director/Board Member

Eduardo Abel Maggi

Chief Operating Officer	01/01/2001	-
Corporate Officer/Principal	30/06/2011	30/06/2011
Sales & Marketing	01/01/2001	-

Brian Henderson

Director/Board Member

Ricardo Sericano

Director/Board Member

11/11/2009

Ivana Mariel del Rossi

Director of Finance/CFO

24/12/2009

Luis Andrés Caputo

Director/Board Member

14/08/2009

Ariel Schapira

Director/Board Member

11/11/2009

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	17
Femme	3

Dont comité exécutif

Homme	8
Femme	1

Dont Administrateurs

Homme	10
Femme	2

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Empresa Distribuidora y Comercializadora Norte S.A. est une entreprise de service public. La société exerce des activités de distribution d'électricité en Argentine. Elle détient une concession pour la distribution d'électricité dans la partie nord-ouest de l'agglomération de Buenos Aires et dans la partie nord de la ville de Buenos Aires. La zone de concession de la société, d’environ 4 637 kilomètres carrés, est divisée en trois territoires d’exploitation : la région I, qui couvre plus de 251 kilomètres carrés ; la région II, qui couvre environ 1 761 kilomètres carrés ; et la région III, qui couvre plus de 2 625 kilomètres carrés. La région I comprend les districts de Ciudad de Buenos Aires, San Isidro, Vicente López, San Martín et Tres de Febrero. La région II comprend les districts de La Matanza, Morón, Hurlingham, Ituzaingó, Merlo, Marcos Paz et General Las Heras. La région III comprend les districts de Pilar, Escobar, Tigre, San Fernando, San Miguel, Malvinas Argentinas, José C. Paz, Moreno et General Rodríguez.

Employés

4 576

Secteur

Services aux collectivités d'électricité

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