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, 2006
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
Buenos Aires, May 4, 2006
Messrs.
Bolsa de Comercio de Buenos Aires [Buenos Aires Stock Exchange]
Comisión Nacional de Valores [National Securities Commission of Argentina]
Ref: Board of Directors
In compliance with the rules of the Buenos Aires Stock Exchange and the regulations of the National Securities Commission of Argentina, I inform you of the following information.
YPF S.A. announced that the Shareholders of YPF Sociedad Anonima approved, in its meeting held on April 28, 2005, that the Board of Directors will be integrated as follows:
| Position |
Name |
Representing |
Period |
Status | ||||
| President | Antonio Brufau Niubo | Class D | April 2007 | Non Independent | ||||
| Executive VP & General Manager |
Enrique Locutura | Class D | April 2007 | Non Independent | ||||
| Director | Ernesto Natalio Dardis | Class A | April 2007 | Independent | ||||
| Director | Jorge Horacio Brito | Class D | April 2007 | Independent | ||||
| Director | Carlos Bruno | Class D | April 2007 | Independent | ||||
| Director | Carlos de la Vega | Class D | April 2007 | Independent | ||||
| Director | Eduardo Elsztain | Class D | April 2007 | Independent | ||||
| Director | Miguel Madanes | Class D | April 2007 | Independent | ||||
| Director | Federico Mañero | Class D | April 2007 | Independent | ||||
| Director | Javier Monzón | Class D | April 2007 | Independent | ||||
| Director | Carlos Olivieri | Class D | April 2007 | Non Independent | ||||
| Director | Luis Pagani | Class D | April 2007 | Independent | ||||
| Director | Alejandro Quiroga Lopez | Class D | April 2007 | Non Independent | ||||
| Director | José María Ranero Díaz | Class D | April 2007 | Non Independent | ||||
| Alternate Director | Alicia Schammah | Class D | April 2007 | Non Independent | ||||
| Alternate Director | Gonzalo Lopez Fanjul | Class D | April 2007 | Non Independent | ||||
| Alternate Director | Jesús Guinea | Class D | April 2007 | Non Independent | ||||
| Alternate Director | Alfredo Ponchistesta | Clase D | April 2007 | Non Independent | ||||
| Alternate Director | Alejandro Almarza | Class D | April 2007 | Independent | ||||
The Alternate Director representing Class A shares, will be designated after the Special Class A Meeting be held and will be opportunately communicated by YPF.
Also, the Company’s Statutory Audit Committee will be integrated by the following members:
| Member | Carlos Manuel Vidal | April 2007 | ||
| Member | Mario Eduardo Vazquez | April 2007 | ||
| Member | Juan Andrés Gelly y Obes | April 2007 | ||
| Alternate Member | Francisco Orlando Pelaya | April 2007 | ||
| Alternate Member | Santiago Carlos Lazzati | April 2007 | ||
| Alternate Member | Alejandro Rivera | April 2007 |
Deloitte & Co. S.R.L. has been appointed as the Company’s external auditors.
Sincerely yours,
by YPF S.A.
Carlos A. Olivieri
Economic-Financial Director
Buenos Aires, May 4, 2006
Messrs.
Buenos Aires Stock Market
National Securities Commission of Argentina
Ref: Audit Committee
YPF S.A. announced that the Board of Directors of YPF Sociedad Anónima approved in its meeting held on April 28, 2006, that the Audit Commttee will be integrated as follows:
| Position |
Name |
status | ||
| President |
Miguel Madanes |
Independent | ||
| Members |
Carlos de la Vega |
Independent | ||
| Federico Mañero |
Independent | |||
| Alternate Members |
Jorge Brito |
Independent | ||
| Eduardo Elsztain |
Independent | |||
| Carlos Bruno |
Independent | |||
As regards Section 407 of Sarbanes Oxley Act. and Rule n° 33-8177 of the Security Exchange Comission, we inform that Mr Miguel Madanes is the Audit Committee Financial Expert.
Sincerely yours,
by YPF S.A.
Carlos A. Olivieri
Economic-Financial Director
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 5, 2006 | By: | /s/ Carlos Olivieri | ||
| Name: | Carlos Olivieri | |||
| Title: | Chief Financial Officer | |||