Banco Macro - Investor Relations Mobile

Board of Directors and Senior Management


Board of Directors

Name Position Year First Appointment Year of Term Expiration
Delfín Jorge Ezequiel Carballo Chairman 2002 2020
Jorge Pablo Brito Vice Chairman 2002 2018
Carlos Alberto Giovanelli Director 2016 2018
Nelson Damian Pozzoli Director 2016 2018
José Alfredo Sanchez (**) Director 2016 2018
Martín Estanislao Gorosito (**)(***) Director 2016 2018
Constanza Brito Director 2016 2020
Guillermo Stanley (**) Director 2006 2020
Mario Luis Vicens (**) Director 2016 2020
Juan Martín Monge Varela (**)(***) Director 2017 2020
Marcos Brito Director 2007 2019
Alejandro Eduardo Fargosi (**)(***) Director 2016 2019
Delfín Federico Ezequiel Carballo Director 2015 2019
Santiago Horacio Seeber Alternate Director 2018
Alejandro Guillermo Chiti (**) Alternate Director 2018
Fabian Alejandro De Paul (**) Alternate Director 2017 2018

(**) Independent Director

(***) Appointed by ANSES-FGS

Supervisory Committee

Name Position
Alejandro Almarza Syndic
Carlos Javier Piazza Syndic
Silvana María Gentile Syndic
Alejandro Carlos Piazza Alternate Syndic
Leonardo Pablo Cortigiani Alternate Syndic
Jorge Roberto Pardo Alternate Syndic

Senior Management

Name Position
Gustavo Alejandro Manriquez General Manager
Brian Anthony Management Control and Stretegic Planning Manager
Martín Kaplan Commercial Manager
Ernesto Eduardo Medina Human Resources Manager
Jorge Francisco Scarinci Finance and Investor Relations Manager
Francisco Muro Distribution and Sales Manager
Ana María Magdalena Marcet Credit Risk Manager
María Milagro Medrano Institutional Relations and Customer Service Manager
Agustín Devoto Investment Banking Manager
María José Perez Vanmorlegan Legal Manager
Alberto Figueroa Comprehensive Risk Manager
Adrian Mariano Scosceria Corporate Banking Manager
Ricardo Mendoza Alban Operations and Technology Manager
Juan Domingo Mazzon Government Portfolio Manager

Assets and Liabillities Committee

Name Position
Jorge Pablo Brito Vice Chairman
José Alfredo Sanchez Director
Delfín Federico Ezequiel Carballo Director
Gustavo Alejandro Manriquez General Manager
Brian Anthony Management Control and Stretegic Planning Manager
Jorge Francisco Scarinci Finance and Investor Relations Manager

CNV/SEC Audit Committee

Name Position
Guillermo Eduardo Stanley Director
José Alfredo Sanchez Director
Mario Luis Vicens Director

Anti-money Laundering Committee

Name Position
Nelson Damian Pozzoli Director
José Alfredo Sanchez Director
Mario Luis Vicens Director
Carlos Alberto Giovanelli Director (alternate)
Alfredo Cobos Anti-money Laundering Chief
Alberto Figueroa Comprehensive Risk Manager
María José Perez Vanmorlegan Legal Manager

Senior Recovery Committee

Name Position
Marcos Brito Director
Carlos Alberto Giovanelli Director
Nelson Damian Pozzoli Director
Ana María Magdalena Marcet Credit Risk Manager
María José Perez Vanmorlegan Legal Manager
Máximo Casal Legal Recovery Head

Risk Management Committee

Name Position
Mario Luis Vicens Director
José Alfredo Sanchez Director
Carlos Alberto Giovanelli Director
Gustavo Alejandro Manriquez General Manager
Jorge Francisco Scarinci Finance and Investor Relations Manager
Ana Maria Magdalena Marcet Credit Risk Manager
Ricardo Mendoza Alban Operations and Technology Manager
Eduardo Roque Covello Operation Manager
Ernesto Eduardo Medina Human Resources Manager
Alberto Figueroa Comprehensive Risk Manager
Pablo Siwacki Risk Management Manager

Ethic and Compliance Committee

Name Position
Mario Luis Vicens Director
Nelson Damian Pozzoli Director
José Alfredo Sanchez Director
Carlos Alberto Giovanelli Director
Alberto Figueroa Comprehensive Risk Manager
Ernesto Eduardo Medina Human Resources Manager
María José Perez Vanmorlegan Legal Manager

Corporate Governance and Appointment Committee

Name Position
Mario Luis Vicens Director
José Alfredo Sanchez Director
Carlos Alberto Giovanelli Director
Alberto Figueroa Comprehensive Risk Manager
Ernesto Eduardo Medina Human Resources Manager
María José Perez Vanmorlegan Legal Manager

Personnel Incentive Committee

Name Position
Mario Luis Vicens Director
José Alfredo Sanchez Director
Carlos Alberto Giovanelli Director
Alberto Figueroa Comprehensive Risk Manager
Ernesto Eduardo Medina Human Resources Manager

Senior Credit Committee

Name Position
Delfín Jorge Ezequiel Carballo Chairman
Carlos Alberto Giovanelli Director
Nelson Damian Pozzoli Director
Jorge Pablo Brito Vice Chairman
Marcos Brito Director
Gustavo Manriquez General Manager
Ana María Magdalena Marcet Credit Risk Manager
Alejandro Alejandro Becka Corporate Credit Risk Manager
Martín Kaplan Commercial Mananger
Adrian Scosceria Corporate Banking Manager
María José Perez Vanmorlegan General Counsel

Internal Audit Committee

Name Position
José Alfredo Sanchez Director
Guillermo Eduardo Stanley Director
Mario Luis Vicens Director
Nelson Damian Pozzoli Director (alternate)
Cármen Esther Estévez Audit Manager

Systems Committee

Name Position
Marcos Brito Director
Carlos Alberto Giovanelli Director
Delfín Federico Ezequiel Carballo Director
José Alfredo Sanchez Director (alternate)
Gustavo Alejandro Manriquez General Manager
Ricardo Mendoza Alban Operations and Technology Manager
Brian Anthony Management Control and Stretegic Planning Manager
Leonardo Maglia Innovation and Development Manager
Alberto Figueroa Comprehensive Risk Manager

Strategic Management Committee

Name Position
Jorge Pablo Brito Director
Carlos Alberto Giovanelli Director
Marcos Brito Director
Nelson Damián Pozzoli Director
Gustavo Alejandro Manriquez General Manager

Financial Services User Protection Committee

Name Position
Mario Luis Vicens Director
María Milagro Medrano Institutional Relations and Customer Service Manager
María José Perez Vanmorlegan General Counsel
Gustavo Pessagno Compliance Manager
Daniela Campiotti Operational Risk Coordinator

IR Contact

Phone: (5411) 5222 6682
E-mail: investorelations@macro.com.ar

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