Board meetings 2017 2017 MEETING DATE MINUTES Wardner Maia (President) Oscar Messano (Vice-President) Javier Salazar (Secretary) Gabriel Adonaylo (Deputy Secretary) Hartmut Glaser (Treasure) Alejandro Guzmán (Deputy Treasurer) Rafael Ibarra (Vocal) 1 24/1/2017 2 21/2/2017 3 21/3/2017 4 25/4/2017 5 21/5/2017 6 20/6/2017 7 25/7/2017 8 22/8/2017 9 18/9/2017 10 23/10/2017 11 21/11/2017 12 5/12/2017 TOTAL 11 12 12 11 9 8 12