Vivian Haydee Stenghele is a syndic on our supervisory committee. Ms. Stenghele holds an accounting degree from the University of Buenos Aires in Argentina.

Alejandro Carlos Piazza is the alternate trustee of our Supervisory Committee. Mr. Piazza is a Public Accountant and Licentiate in Business Administration graduated from the University of Buenos Aires. Mr. Piazza is also the entitled trustee of Macro Warrants S.A., Macro Funds, Society Manager of Fondos Comunes de Inversión S.A., CRIBA S.A. and from Ingemática S.A. and the alternate trustee of Macro Securities S.A. and Macro Fiducia S.A.

Mr. Piazza has been registered as a Public Accountant in the Professional Council of Economic Sciences of the City of Buenos Aires since 1978.

Leonardo Pablo Cortigiani is the alternate trustee of our Supervisory Committee. Mr. Cortigiani is a Certified Public Accountant from the University of Buenos Aires. Mr. Cortigiani is also the entitled trustee of Macro Fiducia S.A, Macro Fondos S.A, Managing Company of Common Investment Funds S.A. and from Macro Securities S.A.

Additionally, he is the alternate trustee of Macro Warrants S.A. Mr. Cortigiani is also registered as a Public Accountant in the Professional Council of Economic Sciences of the City of Buenos Aires since 1995.

Enrique Alfredo Fila was born on April 5, 1959. He serves as Alternate Syndic of our Supervisory Committee. Mr. Fila holds an accounting degree from Universidad Nacional de La Plata.

Within the private activity, Mr. Fila has more than 20 years of experience in the Control and Administrative Management regarding Administrative, Human Resources, Quality Systems and Audit Areas. He worked in Consultant entities, commercial companies and industrial organizations. Mr.Fila also has more than 10 years of experience in the Public Sector.

Councilor in the La Plata City (2001-2005) and Advisor regarding Audit Control Programs for Public Policies within municipal, provincial and national level (2006-2011)..

SIGEN Supervisor Company Specialist (2012-2016). He served for the Sindicatura General de la Nación, as Syndic in companies as YPF S.A., YPF GAS S.A, Aeropuertos Argentina 2000 S.A. and Veng S.A. Currenlty, he serves in companies as TANDANOR S.A.I.C y N, Distribuidora de Gas Cuyana S.A and Radio y Televisión Argentina S.A.

Martin Kaplan was born on February 21, 1969. He currently holds the position of retail banks manager. He is a member of the Assets and Liabilities committee and the Senior Credit Committee. Mr. Kaplan holds a degree in Communication Sciences from the University of Buenos Aires and a master's degree in Administration from the IAE. Mr. Kaplan has been with the Group since December 2016.

Ernesto Eduardo Medina was born on January 9, 1967. He currently holds the position of Human Resources Manager of the Bank. He is a member of the Risk Management Committee, also member of the Ethics and Compliance Committee, of the Nomination and Corporate Governance Committee and a member of the Staff Incentives Committee. He has been with the Bank since February 1989.

Mr. Medina is a Public Accountant and holds a Bachelor's Degree in Administration from the University of Buenos Aires. He also holds a degree in Computer Science from the University of Buenos Aires and a degree in Psychology from the University of Business and Social Sciences of Buenos Aires.

Mr. Medina also serves as Director of Provincanje S.A. and is Alternate Director of Banco del Tucumán S.A.

Jorge Francisco Scarinci was born on May 19, 1970. He currently holds the position of Finance and Investor Relations Manager of the Bank. He is a member of the Assets and Liabilities Committee and the Risk Management Committee. Mr. Scarinci has a degree in Economics from the University of Belgrano and a master's degree in Finance from the University of CEMA in Argentina.

He has been a CFA since 2001. Mr. Scarinci has been with the Bank since May 2006.

Francisco Muro was born on March 2, 1973. He currently holds the position of Distribution and Sales Manager. Mr. Muro is a Public Accountant graduated from the University of Buenos Aires and holds an MBA from the IAE (Austral University). Mr. Muro has been with the Bank since August 2004.

Ana María Magdalena Marcet was born on February 24, 1961. She currently holds the position of Credit Risk Manager. Ms. Marcet has been with the Bank since December 1996.

She is a member of the Senior Credit Committee, the Senior Recovery Committee, and the Risk Management Committee. Ms. Marcet holds a degree of Public Accountant, she also has graduated in Economics and Administration from the University of Buenos Aires. Additionally, she holds a Master in Banking Administration from the Universidad del CEMA of Argentina.

María Milagro Medrano was born on October 27, 1976. She currently holds the position of Manager of Institutional Relations and Customer Service of the Bank. Ms. Medrano holds a degree in Business Administration from the Catholic University of Salta. She has been with the Bank since April 1997. Ms. Medrano is the alternate Director of Banco del Tucumán S.A.

Agustín Devoto was born on April 11, 1976. He currently holds the position of Investment Bank Manager. Mr. Devoto holds a degree in Business Administration from the Catholic University of Argentina and a postgraduate degree in Finance from the University Torcuato Di Tella. Mr. Devoto has been with the Group since December 2000.

Mr. Devoto also serves as Vice President of Macro Securities S.A. and Director of Macro Bank Limited.

María José Van Morlegan was born on August 31, 1974. She currently holds the position of Legal Services Manager. She is a member of the Senior Credit Committee, the Money Laundering Prevention Committee, the Senior Recovery Committee, the Ethics and Compliance Committee, and the Nominating and Corporate Governance Committee. Ms. Van Morlegan is a lawyer graduated from the Catholic University of Argentina. Ms. Van Morlegan has been with the Bank since July 2012.

Ms. Van Morlegan also serves as Principal Director of Macro Fiducia S.A.

Alberto Figueroa was born on September 1, 1960. He currently holds the position of Integrated Risk Management Director. He is member of the Systems Committee, the Money Laundering Prevention Committee, the Risk Management Committee, the Ethics and Compliance Committee, the Nomination and Corporate Governance Committee and the Staff Incentives Committee.

Mr. Figueroa is a Certified Public Accountant from the University of Buenos Aires and has worked at the Bank since March 2007.

Adrian Scosceria was born on January 22, 1966. He currently holds the position of Corporate Bank Manager. He is a member of the Senior Credit committee.

Mr. Scosceria holds a degree in Business Administration from the Catholic University of Argentina and a specialization in Administration and Management from Harvard University. Mr. Scosceria has been with the bank since May 2017.

Ricardo Mendoza Alban was born on October 12, 1968. He currently holds the position of IT Managerr. He is a member of the Systems Committee and the Risk Management Committee.

Mr. Mendoza Alban is a lawyer graduated from the Santa María University (Venezuela) and has a specialization in Financial Institutions obtained at the Andrés Bello Catholic University. Mr. Mendoza Alban has been with the bank since May 2017.

Gerardo Adrián Alvarez was born on December 13, 1969. He is our Administration Manager.

Mr. Alvarez holds a law degree from the University of Argentine Federal Police and a post-graduate degree in Anti Money Laundering from University Torcuato Di Tella.

He has been with us since January 2006.

Eduardo Roque Covello was born on February 20, 1957. He is our Banking Operations Manager.

Mr. Covello holds a business administration degree from the Argentine Business School and a Masters degree in Banking administration. Mr. Covello has been a member of our staff since January 1996.

Marilis I. De Carballo Fernández was born on February 19, 1963. She is our Organizational Process Manager.

Ms. Carballo is a Public Accountant and holds a master’s degree in banking administration from Universidad Católica Andrés Bello (Caracas, Venezuela). Ms. Marilis has been a member of our staff since March 2017.

Fabián Alejandro de Paul was born on September 6, 1963. Mr. de Paul is a Certified Public Accountant and Graduate in Administration from the Catholic University of Argentina and holds a Master's degree in Business Administration from the University of Pennsylvania USA. He was appointed Alternate Director of the Bank on April 28, 2017

He worked as Corporate Finance Manager at Citibank N.A. Argentina (1989-1991), as Trader in Citibank N.A. NY USA (1992), Corporate Finance Manager at Citibank N.A. Argentina (1992-1994), Corporate Finance Manager at Merrill Lynch & Co. Argentina (1994-1995), Director of Corporate Finance at Merrill Lynch & Co. NY USA (1995-1997).

Delfín Federico Ezequiel Carballo was born on July 4, 1984. He currently holds the position of Regular Director of the Bank. He is a member of the Assets and Liabilities Committee and the Systems Committee. Mr. Carballo holds a degree in Business Economics from the University Torcuato di Tella.

Mr. Carballo is also the alternate director of Genneia S.A.

Gustavo Alejandro Manriquez was born on August 23, 1969. Mr. Manriquez has been with the Bank since February 2015. He currently holds the position of General Manager of Banco Macro. Mr. Manriquez holds a Licentiate Degree in Management from the University of Belgrano, a Master's Degree in Finance from CEMA and has completed the Executive Development and Senior Management Programs of the IAE.

Within the financial activity, he was CitiGold Manager and Metropolitan Branch Region (2001-2003) of Citibank Argentina. He was Director of Distribution and Sales (2003 - 2005) and VP Retail Banking (International Staff) and Retail Banking Director (2005-2006) of Citibank Chile. He was VP of Banca Minorista, Commercial Director (2006-2009) of Citibank Argentina. In addition, he was Director Retail Banking & PyMes (2010 -2015) of Scotiabank Uruguay.

Currently, at Banco Macro, Mr. Manriquez is a member of the Assets and Liabilities Committee, the Senior Credit Committee, the Systems Committee, the Risk Management Committee and the Strategic Management Committee.

Jorge Francisco Scarinci was born on May 19, 1970. He currently holds the position of Finance and Investor Relations Manager of the Bank. He is a member of the Assets and Liabilities Committee and the Risk Management Committee. Mr. Scarinci has a degree in Economics from the University of Belgrano and a master's degree in Finance from the University of CEMA in Argentina.

He has been a CFA since 2001. Mr. Scarinci has been with the Bank since May 2006.

Martin Kaplan was born on February 21, 1969. He currently holds the position of retail banks manager. He is a member of the Assets and Liabilities committee and the Senior Credit Committee. Mr. Kaplan holds a degree in Communication Sciences from the University of Buenos Aires and a master's degree in Administration from the IAE. Mr. Kaplan has been with the Group since December 2016.

Juan Perdomenico was born on April 9, 1973. He currently holds the position of Manager of Management Control. He is a member of the Assets and Liabilities Committee. Mr. Perdomenico holds a public accountant and economics degree from the School of Economics of the University of Buenos Aires and a Masters in Finance from the University of CEMA, both located in Argentina.

Mario Luis Vicens was born on July 14, 1951. Mr. Vicens holds a degree in Economics from the Catholic University of Argentina and a Higher Course in Monetary and Banking Economics from the Catholic University of Argentina. He has been the Bank's Chief Director since April 26, 2016.

Within the financial activity, he worked on the evaluation of investment projects for the National Savings Funds and Security for the Federal Investment Council (1975-1978).In the Public Sector, he acted in the Central Bank of Argentina as an economist (1980-1981) and Chief Director (1986-1988) and as Secretary of Finance of the Ministry of Economy (1999-2001). In the banking sector, he was the Planning Manager of Banco de Crédito Argentino (1981-1986), Principal Director of Banco Sudameris (2001-2002), Executive President of the Association of Banks of Argentina (2002-2011), Regular Director of the Latin American Federation of Banks (2002-2004 / 2008-2010), Principal Director of Deposit Insurance SA (2008-2011), Regular Director of BBVA Consolidar Seguros S.A. (2012-2016), Regular Director of Generali Arg. Cia. De Seguros (2014-2015), Principal Director of PSA Finance Arg. Cia. Financiera S.A. (2012), Regular Director of Rombo Cía. Financial S.A. (2012-2016) and Regular Director of BBVA Francés S.A. (2012-2016). At the same time, he acted as advisor to companies and banks in the economic and financial areas (1989-1999).

Currently, within Banco Macro, Mr. Vicens, is a member of the CNV / SEC Audit Committee, of the Money Laundering Prevention Committee, of the Risk Management Committee, of the Ethics and Compliance Committee, of the Committee of Appointments and Corporate Governance, of the Personnel Incentives Committee and of the Internal Audit Committee.

Fabián Alejandro de Paul was born on September 6, 1963. Mr. de Paul is a Certified Public Accountant and Graduate in Administration from the Catholic University of Argentina and holds a Master's degree in Business Administration from the University of Pennsylvania USA. He was appointed Alternate Director of the Bank on April 28, 2017

He worked as Corporate Finance Manager at Citibank N.A. Argentina (1989-1991), as Trader in Citibank N.A. NY USA (1992), Corporate Finance Manager at Citibank N.A. Argentina (1992-1994), Corporate Finance Manager at Merrill Lynch & Co. Argentina (1994-1995), Director of Corporate Finance at Merrill Lynch & Co. NY USA (1995-1997).

Mario Luis Vicens was born on July 14, 1951. Mr. Vicens holds a degree in Economics from the Catholic University of Argentina and a Higher Course in Monetary and Banking Economics from the Catholic University of Argentina. He has been the Bank's Chief Director since April 26, 2016.

Within the financial activity, he worked on the evaluation of investment projects for the National Savings Funds and Security for the Federal Investment Council (1975-1978).In the Public Sector, he acted in the Central Bank of Argentina as an economist (1980-1981) and Chief Director (1986-1988) and as Secretary of Finance of the Ministry of Economy (1999-2001). In the banking sector, he was the Planning Manager of Banco de Crédito Argentino (1981-1986), Principal Director of Banco Sudameris (2001-2002), Executive President of the Association of Banks of Argentina (2002-2011), Regular Director of the Latin American Federation of Banks (2002-2004 / 2008-2010), Principal Director of Deposit Insurance SA (2008-2011), Regular Director of BBVA Consolidar Seguros S.A. (2012-2016), Regular Director of Generali Arg. Cia. De Seguros (2014-2015), Principal Director of PSA Finance Arg. Cia. Financiera S.A. (2012), Regular Director of Rombo Cía. Financial S.A. (2012-2016) and Regular Director of BBVA Francés S.A. (2012-2016). At the same time, he acted as advisor to companies and banks in the economic and financial areas (1989-1999).

Currently, within Banco Macro, Mr. Vicens, is a member of the CNV / SEC Audit Committee, of the Money Laundering Prevention Committee, of the Risk Management Committee, of the Ethics and Compliance Committee, of the Committee of Appointments and Corporate Governance, of the Personnel Incentives Committee and of the Internal Audit Committee.

Carlos Alberto Giovanelli was born on April 6, 1957. He has been the Bank's Chief Director since April 26, 2016.

Within the financial activity, he was Deputy Manager of Credits (1980-1983), Deputy Manager of Branch (1983-1986), Credit Officer (1986-1989) and Deputy Commercial Manager (1991-1997) in Citibank Argentina. He was Vice President of Investment Banking at Citibank USA (1989-1991) and Vice President of Planning at Citibank N.A. Argentina (1997-2003). He was also Vice President of the Association of Banks (2001-2002) and Director of Banco Patagonia S.A. (2007-2016).

Currently, within Banco Macro, Mr. Giovanelli is a member of the Senior Credit Committee, the Systems Committee, the Money Laundering Prevention Committee (alternate), the Senior Recovery Committee, the Ethics Committee and Compliance of the Nomination and Corporate Governance Committee, the Personnel Incentives Committee and the Strategic Management Committee. He also holds the position of Substitute Compliance Officer before the FIU.

Mr. Giovanelli is also Chairman of the Board of Havanna S.A. and Inverlat S.A.

Alfredo Cobos was born on April 14, 1963. He currently holds the position of Chief of the Money Laundering Prevention Sector of the Bank. He is a member of the Committee for the Prevention of Money Laundering Operations. Mr. Cobos is a Certified Public Accountant graduated from the University of Buenos Aires. Mr. Cobos has been with the Bank since January 1995.

Alberto Figueroa was born on September 1, 1960. He currently holds the position of Integrated Risk Management Director. He is member of the Systems Committee, the Money Laundering Prevention Committee, the Risk Management Committee, the Ethics and Compliance Committee, the Nomination and Corporate Governance Committee and the Staff Incentives Committee.

Mr. Figueroa is a Certified Public Accountant from the University of Buenos Aires and has worked at the Bank since March 2007.

María José Van Morlegan was born on August 31, 1974. She currently holds the position of Legal Services Manager. She is a member of the Senior Credit Committee, the Money Laundering Prevention Committee, the Senior Recovery Committee, the Ethics and Compliance Committee, and the Nominating and Corporate Governance Committee. Ms. Van Morlegan is a lawyer graduated from the Catholic University of Argentina. Ms. Van Morlegan has been with the Bank since July 2012.

Ms. Van Morlegan also serves as Principal Director of Macro Fiducia S.A.

Alberto Figueroa was born on September 1, 1960. He currently holds the position of Integral Risk Management Manager. He is a member of the Systems Committee, the Money Laundering Prevention Committee, the Risk Management Committee, the Ethics and Compliance Committee, the Nomination and Corporate Governance Committee and the Staff Incentives Committee.

Mr. Figueroa is a Certified Public Accountant from the University of Buenos Aires and has worked at the Bank since March 2007.

Carlos Alberto Giovanelli was born on April 6, 1957. He has been the Bank's Chief Director since April 26, 2016.

Within the financial activity, he was Deputy Manager of Credits (1980-1983), Deputy Manager of Branch (1983-1986), Credit Officer (1986-1989) and Deputy Commercial Manager (1991-1997) in Citibank Argentina. He was Vice President of Investment Banking at Citibank USA (1989-1991) and Vice President of Planning at Citibank N.A. Argentina (1997-2003). He was also Vice President of the Association of Banks (2001-2002) and Director of Banco Patagonia S.A. (2007-2016).

Currently, within Banco Macro, Mr. Giovanelli is a member of the Senior Credit Committee, the Systems Committee, the Money Laundering Prevention Committee (alternate), the Senior Recovery Committee, the Ethics Committee and Compliance of the Nomination and Corporate Governance Committee, the Personnel Incentives Committee and the Strategic Management Committee. He also holds the position of Substitute Compliance Officer before the FIU.

Mr. Giovanelli is also Chairman of the Board of Havanna S.A. and Inverlat S.A.

Nelson Damián Pozzoli was born on May 6, 1966. Mr. Pozzoli is a Certified Public Accountant graduated from the Catholic University of Argentina. He has been the Bank's Chief Director since April 26, 2016.

Within the financial activity, he was Director of Citibank Argentina (1989-1992), Head of Stock Exchange Markets (1992-1994) and Corporate Banking Manager (1996-1997) of ABN AMRO Bank Argentina respectively, he also was Head of Equity (origination LATAM ) of ABN AMRO Netherlands (1994-1995) and was Corporate Banking Manager of ABN AMRO Bank USA (1995-1996). He was Director of Banco Liniers Sudamericano (1997-1998), was Manager of Investment Banking at Bankers Trust (1997-1999), worked at Chase Manhattan Bank and First National Bank of Chicago between 1998 and 1999 and was General Manager of Deutsche Bank Argentina (1999-2003).

Currently, within Banco Macro, Mr. Pozzoli is a member of the Senior Credit Committee, the Money Laundering Prevention Committee, the Internal Audit Committee (alternate), the Senior Recovery Committee and the Strategic Management Committee. He also holds the position of Titular Compliance Officer before the FIU. Mr. Pozzoli is also a Chief Director of Banco del Tucumán S.A.

Ana María Magdalena Marcet was born on February 24, 1961. She currently holds the position of Credit Risk Manager. Ms. Marcet has been with the Bank since December 1996.

She is a member of the Senior Credit Committee, the Senior Recovery Committee, and the Risk Management Committee. Ms. Marcet holds a degree of Public Accountant, she also has graduated in Economics and Administration from the University of Buenos Aires. Additionally, she holds a Master in Banking Administration from the Universidad del CEMA of Argentina.

María José Van Morlegan was born on August 31, 1974. She currently holds the position of Legal Services Manager. She is a member of the Senior Credit Committee, the Money Laundering Prevention Committee, the Senior Recovery Committee, the Ethics and Compliance Committee, and the Nominating and Corporate Governance Committee. Ms. Van Morlegan is a lawyer graduated from the Catholic University of Argentina. Ms. Van Morlegan has been with the Bank since July 2012.

Ms. Van Morlegan also serves as Principal Director of Macro Fiducia S.A.

Maximo Casal was born on July 18, 1970. He currently holds the position of Chief of Special Recoveries. He is a member of the Senior Recovery Committee. Mr. Casal is a lawyer graduated from the University of Buenos Aires. Mr. Casal has been with the Bank since July 9, 2014.

Fabián Alejandro de Paul was born on September 6, 1963. Mr. de Paul is a Certified Public Accountant and Graduate in Administration from the Catholic University of Argentina and holds a Master's degree in Business Administration from the University of Pennsylvania USA. He was appointed Alternate Director of the Bank on April 28, 2017

He worked as Corporate Finance Manager at Citibank N.A. Argentina (1989-1991), as Trader in Citibank N.A. NY USA (1992), Corporate Finance Manager at Citibank N.A. Argentina (1992-1994), Corporate Finance Manager at Merrill Lynch & Co. Argentina (1994-1995), Director of Corporate Finance at Merrill Lynch & Co. NY USA (1995-1997).

Carlos Alberto Giovanelli was born on April 6, 1957. He has been the Bank's Chief Director since April 26, 2016.

Within the financial activity, he was Deputy Manager of Credits (1980-1983), Deputy Manager of Branch (1983-1986), Credit Officer (1986-1989) and Deputy Commercial Manager (1991-1997) in Citibank Argentina. He was Vice President of Investment Banking at Citibank USA (1989-1991) and Vice President of Planning at Citibank N.A. Argentina (1997-2003). He was also Vice President of the Association of Banks (2001-2002) and Director of Banco Patagonia S.A. (2007-2016).

Currently, within Banco Macro, Mr. Giovanelli is a member of the Senior Credit Committee, the Systems Committee, the Money Laundering Prevention Committee (alternate), the Senior Recovery Committee, the Ethics Committee and Compliance of the Nomination and Corporate Governance Committee, the Personnel Incentives Committee and the Strategic Management Committee. He also holds the position of Substitute Compliance Officer before the FIU.

Mr. Giovanelli is also Chairman of the Board of Havanna S.A. and Inverlat S.A.

Gustavo Alejandro Manriquez was born on August 23, 1969. Mr. Manriquez has been with the Bank since February 2015. He currently holds the position of General Manager of Banco Macro. Mr. Manriquez holds a Licentiate Degree in Management from the University of Belgrano, a Master's Degree in Finance from CEMA and has completed the Executive Development and Senior Management Programs of the IAE.

Within the financial activity, he was CitiGold Manager and Metropolitan Branch Region (2001-2003) of Citibank Argentina. He was Director of Distribution and Sales (2003 - 2005) and VP Retail Banking (International Staff) and Retail Banking Director (2005-2006) of Citibank Chile. He was VP of Banca Minorista, Commercial Director (2006-2009) of Citibank Argentina. In addition, he was Director Retail Banking & PyMes (2010 -2015) of Scotiabank Uruguay.

Currently, at Banco Macro, Mr. Manriquez is a member of the Assets and Liabilities Committee, the Senior Credit Committee, the Systems Committee, the Risk Management Committee and the Strategic Management Committee.