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, 2009
Commission File Number: 001-12102
YPF Sociedad Anónima
(Exact name of registrant as specified in its charter)
Av. Pte. R.S. Peña 777 – 8th Floor
1354 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
Indicate by check mark whether by furnishing the information
contained in this Form, the Registrant is also thereby furnishing the information to the Commission
pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:
Yes No X
If “Yes” is marked, indicate below the file number assigned to the registrant
in connection with Rule 12g3-2(b): N/A
TABLE OF CONTENTS
Item 1
Buenos Aires, April 30, 2009
To the
Buenos Aires Stock Exchange
Ref.: Composition of the Board of Directors of YPF S.A.
In compliance with the rules in force of the Buenos Aires Stock Exchange, I report as stated below.
Pursuant to the resolutions of the Ordinary General Shareholders’ Meeting of YPF S.A. held on April 28, 2009, according to By-Laws provisions, the Board of Directors of YPF S.A. shall be composed as follows:
| Position |
Name |
Class of Shares |
Period |
Status | ||||
| Chairman of the Board |
Antonio Brufau Niubo | Class D | April 2011 | Non Independent | ||||
| Vice-Chairman of the Board |
Enrique Eskenazi | Class D | April 2011 | Non Independent | ||||
| CEO and General Manager |
Sebastián Eskenazi | Class D | April 2011 | Non Independent | ||||
| COO and Operations General Director |
Antonio Gomis Sáez | Class D | April 2011 | Non Independent | ||||
| Director |
Santiago Carnero | Class A | April 2011 | Independent | ||||
| Director |
Luis Suárez de Lezo Mantilla | Class D | April 2011 | Non Independent | ||||
| Director |
Fernando Ramirez Mazarredo | Class D | April 2011 | Non Independent | ||||
| Director |
Salvador Font Estrany | Class D | April 2011 | Non Independent | ||||
| Director |
Carlos Bruno | Class D | April 2011 | Independent | ||||
| Director |
Carlos de la Vega | Class D | April 2011 | Independent | ||||
| Director |
Mario Vázquez | Class D | April 2011 | Independent | ||||
| Director |
Raúl Fortunato Cardoso Maycotte | Class D | April 2011 | Non Independent | ||||
| Director |
Federico Mañero | Class D | April 2011 | Independent | ||||
| Director |
Javier Monzón | Class D | April 2011 | Non Independent | ||||
| Director |
Matías Eskenazi Storey | Class D | April 2011 | Non Independent | ||||
| Director |
Aníbal Guillermo Belloni | Class D | April 2011 | Non Independent | ||||
| Director |
Mario Blejer | Class D | April 2011 | Independent | ||||
| Alternate Director |
To be appointed | Class A | April 2011 | - | ||||
| Alternate Director |
Alejandro Quiroga López | Class D | April 2011 | Non Independent | ||||
| Alternate Director |
Alfredo Pochintesta | Class D | April 2011 | Non Independent | ||||
| Alternate Director |
Rafael López Revuelta | Class D | April 2011 | Non Independent | ||||
| Alternate Director |
Tomás García Blanco | Class D | April 2011 | Non Independent | ||||
| Alternate Director |
Angel Ramos Sanchez | Class D | April 2011 | Non Independent | ||||
| Alternate Director |
Fernando Dasso | Class D | April 2011 | Non Independent | ||||
| Alternate Director |
Carlos Jiménez | Class D | April 2011 | Non Independent | ||||
| Alternate Director |
Carlos Alfonsi | Class D | April 2011 | Non Independent | ||||
| Alternate Director |
Ezequiel Eskenazi Storey | Class D | April 2011 | Non Independent | ||||
| Alternate Director |
Mauro Renato José Dacomo | Class D | April 2011 | Non Independent | ||||
| Alternate Director |
Ignacio Cruz Moran | Class D | April 2011 | Non Independent | ||||
| Alternate Director |
Eduardo Ángel Garrote | Class D | April 2011 | Non Independent | ||||
TRANSLATION
The Alternate Director representing Class A shares will be appointed after the Special Class A meeting. In due time YPF S.A. will communicate the appointment.
Furthermore, the Supervisory Committee shall be composed as follows:
| Position |
Name |
Term | ||
| Member |
Silvana Rosa Lagrosa | One fiscal year | ||
| Member |
Juan Andrés Gelly y Obes | One fiscal year | ||
| Member |
Santiago Carlos Lazzati | One fiscal year | ||
| Member |
Israel Lipsich | One fiscal year | ||
| Member |
Carlos M. Tombeur | One fiscal year | ||
| Alternate Member |
Guillermo Stok | One fiscal year | ||
| Alternate Member |
Arturo Alonso Peña | One fiscal year | ||
| Alternate Member |
Oscar Oroná | One fiscal year | ||
| Alternate Member |
Edgardo Sanguineti | One fiscal year | ||
| Alternate Member |
Rubén Laizerowitch | One fiscal year | ||
Deloitte & Co. S.R.L. has been appointed as YPF S.A.’s external auditor.
Sincerely yours,
| IGNACIO C. MORAN |
| Market relations officer |
Item 2
Buenos Aires, April 30, 2009
To the
National Securities Commission
Ref.: Audit Committee
The purpose of this letter is to comply with the requirements of the Regulations of the National Securities Commission.
The Board of Directors of YPF S.A., at its meeting held on April 28, 2009, resolved to approve the composition of the Audit Committee, which shall be composed as follows:
| Position |
Names |
Status | ||
| President |
Mario Vázquez | Independent | ||
| Members |
Mario Blejer | Independent | ||
| Carlos de la Vega | Independent | |||
| Federico Mañero | Independent | |||
| Carlos Bruno | Independent | |||
| Alternate Members |
Javier Monzón | Non Independent | ||
As regards Section 407 of the Sarbanes Oxley Act and Release No. 33-8177 of the Securities and Exchange Commission, we inform that Mr. Mario Vázquez is the Audit Committee’s Financial Expert.
Sincerely yours,
| IGNACIO C. MORAN |
| Market Relations Officer |
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 6, 2009 | By: | /s/ Ignacio C. Moran | ||||
| Name: | Ignacio C. Moran | |||||
| Title: | Chief Financial Officer | |||||