Capex is an Argentinean integrated energy company engaged in thermal electric and renewable power generation and in hydrocarbon exploration and production
Capex focuses on conducting business transparently and reliably applying best practices
The Company seeks to maintain a fluent relationship between management and control bodies and all the players involved in its operations.
The Board of Directors is the top corporate management body. It is formed by a minimum of three and a maximum of six members who are appointed by the Shareholders' Meeting to serve for a one year term. In accordance with regulations issued by the CNV (Argentine Securities and Exchange Commission), a number of its members qualify as independent directors.
A Supervisory Committee which consists of three members who are appointed for a one-year term.
The Audit Committee is in charge of monitoring compliance with the duties set out in the Régimen de Transparencia de la Oferta Pública (Public Offering Transparency Regime).