Carlos Javier Piazza is a trustee of our Supervisory Commission. Mr. Piazza is a Public Accountant graduated from the Faculty of Economic Sciences of the University of Buenos Aires. Mr. Piazza is also the trustee of Macro Securities S.A., Macro Fiducia S.A. and Banco de Valores S.A. and as alternate trustee of Argenpay SAU. Mr. Piazza has been registered as a Public Accountant in the Professional Council of Economic Sciences of the City of Buenos Aires since 1983.

Enrique Alfredo Fila is a trustee of our audit committee. Born on April 5, 1959, he obtained his title of public accountant at the National University of La Plata.

He has worked more than twenty years in private activity in Administrative and Control Management in the areas of administration, human resources management, quality systems, and auditing from consulting firms, commercial companies and industrial organizations. < / p>

More than ten years in the Public Sector. Four as Councilor in the City of La Plata 2001/2005. Developing between 2006/2011 the advisory function regarding audits of control of programs on Public Policies at the municipal, provincial and national levels.

Specialist in Business Inspection 2012/2016 SIGEN. He has worked in the General Sindicature of the Nation, as trustee among other companies at YPF S.A., YPF - GAS S.A; Aeropuertos Argentina 2000 S.A .; Veng S.A., TANDANOR S.A.I.C and N; Distribuidora de Gas Cuyana S.A; Radio y Televisión Argentina S.A. Mr. Fila is also a trustee of Nación Seguros S.A., Nación Seguros de Retiro S.A. y Nación Reaseguros S.A.

Alejandro Carlos Piazza is a substitute trustee of our Supervisory Commission. Mr. Piazza is a Public Accountant and Bachelor of Business Administration graduated from the Faculty of Economic Sciences of the University of Buenos Aires.

Mr. Piazza is also the trustee of CRIBA S.A. and is alternate trustee of Macro Fiducia S.A., Argenpay SAU, Culturagro S.A., Guadiamar S.A., Otoba S.A and, Tikalar 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 alternate trustee of our Supervisory Commission. Mr. Cortigiani is a Certified Public Accountant from the Faculty of Economic Sciences of the University of Buenos Aires.

Mr. Cortigiani is also the trustee of Macro Fiducia S.A, Macro Fondos S.A. Sociedad Gerente de Fondos Comunes de Inversion S.A., Macro Securities S.A., Argenpay SAU and Empresa de Energía de Río Negro S.A. and is also a substitute trustee of Havanna S.A. Mr. Cortigiani has also been registered as a Public Accountant in the Professional Council of Economic Sciences of the City of Buenos Aires since 1995.

Gustavo Alberto Macagno was born on November 22, 1953. Mr Macagno is a Certified Public Accountant and holds a degree in Business administration, both from Universidad de Buenos Aires. Mr. Macagno is a CIA (Certified Internal Auditor), CISA (Certified Information System Auditor), CGAP (Certified Gov. Auditor Professional) and CRMA (Certified Risk Management Assurance) all from The Institute of Internal Auditors – IIA Information Systems Audit and Control Association –ISACA. Mr. Macagno held Management positions in BAIRESCO S.A. and SISTECO S.A. Between 1991 and 1992 Mr. Macagno was a member of SIGEP Sindicatura General de Empresas Publicas. Since 1993 Mr. Macagno has served as a member of the SIGEN Sindicatura General de la Nación. Between 2017 and 2019 Mr. Macagno wa a trustee for BICE Banco de Inversion y Comercio Exterior.

Mr. Medina is a Public Accountant and a Bachelor of Administration graduated from the Faculty of Economic Sciences of the University of Buenos Aires. He also has 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.

Jorge Francisco Scarinci was born on May 19, 1970. He currently holds the position of Finance and Investor Relations Manager of the Bank. Mr. Scarinci has a degree in Economics from the University of Belgrano in Argentina and has a Master in Finance from the CEMA University of 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. Ms. Marcet holds the title of Public Accountant, Bachelor of Economics and Bachelor of Administration from the Faculty of Economic Sciences, University of Buenos Aires. He also has a master's degree in Banking Administration from the CEMA University of Argentina.

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.

Ernesto López was born on October 5, 1972, he serves as Legal Manager of our institution. Mr. López is a lawyer graduated from the Law School of the University of Buenos Aires, Argentina. Mr. López is part of the Asset Laundering and Terrorist Financing Prevention Committee, Senior Recovery Committee, Ethics and Compliance Committee and Senior Credit Committee.

Alberto Figueroa was born on September 1, 1960. He currently holds the position of Internal Audit Manager. Mr. Figueroa is a Public Accountant graduated from the Faculty of Economic Sciences of the University of Buenos Aires and has been working at the Bank since March 2007.

Brian Anthony was born on April 17, 1973. He currently holds the position of Head of Management Control and strategic planning of the Bank. He is a member of the Assets and Liabilities Committee and a member of the Systems Committee. Mr. Anthony holds a degree in Business Administration from the University CAECE and has been with the Bank since September 2005.

Adrian Scoscería was born on January 22, 1966. He currently holds the position of Corporate Banking Manager of the Bank. Mr. Scosceria has a degree in Business Administration from the Universidad Católica Argentina and has a specialization study in Administration and Management from Harvard University.

Mr. Scosceria has been in the Group since May 2017.

Juan D. Mazzon was born on April 14, 1974. He currently holds the position of Government Manager and Management Control.

Mr. Juan Mazzon is a National Public Accountant graduated from the Argentine University of Business (UADE) and has an MBA from Vanderbilt University, Tennessee United States.

Mr. Juan Mazzon has been in the Group since October 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.

Fabián Alejandro de Paul was born on September 6, 1963. He currently holds the position of Principal Director of the Bank and was previously Alternate Director from April 28, 2017 to April 30, 2019. Mr. de Paul is a Certified Public Accountant with a Bachelor of Administration from the Universidad Católica Argentina and a Master in Business Administration from the University of Pennsylvania USA.

Within his work history, he served as Corporate Finance Manager at Citibank N.A. Argentina (1989-1991), as a Trader at 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).

Currently, within Banco Macro, Mr. de Paul is a member of the CNV / SEC Audit Committee, the Assets and Liabilities Committee, the Systems Committee, the Risk Management Committee, the Ethics and Compliance, the Appointments and Corporate Governance Committee, the Staff Incentives Committee and the Internal Audit Committee.

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 is currently the General Manager of Banco Macro. Mr. Manriquez has a Bachelor of Administration degree from the University of Belgrano, has a Master's degree in Finance from CEMA and has completed the IAE's Management and Senior Management Development Programs.

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

Jorge Francisco Scarinci was born on May 19, 1970. He currently holds the position of Finance and Investor Relations Manager of the Bank. Mr. Scarinci has a degree in Economics from the University of Belgrano in Argentina and has a Master in Finance from the CEMA University of Argentina. He has been a CFA since 2001.

Mr. Scarinci has been with the Bank since May 2006.

Juan D. Mazzon was born on April 14, 1974. He currently holds the position of Government Manager and Management Control.

Mr. Juan Mazzon is a National Public Accountant graduated from the Argentine University of Business (UADE) and has an MBA from Vanderbilt University, Tennessee United States.

Mr. Juan Mazzon has been in the Group since October 2017.

Brian Anthony was born on April 17, 1973. He currently holds the position of Head of Management Control and strategic planning of the Bank. He is a member of the Assets and Liabilities Committee and a member of the Systems Committee. Mr. Anthony holds a degree in Business Administration from the University CAECE and has been with the Bank since September 2005.

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. He currently holds the position of Principal Director of the Bank and was previously Alternate Director from April 28, 2017 to April 30, 2019. Mr. de Paul is a Certified Public Accountant with a Bachelor of Administration from the Universidad Católica Argentina and a Master in Business Administration from the University of Pennsylvania USA.

Within his work history, he served as Corporate Finance Manager at Citibank N.A. Argentina (1989-1991), as a Trader at 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).

Currently, within Banco Macro, Mr. de Paul is a member of the CNV / SEC Audit Committee, the Assets and Liabilities Committee, the Systems Committee, the Risk Management Committee, the Ethics and Compliance, the Appointments and Corporate Governance Committee, the Staff Incentives Committee and the Internal Audit Committee.

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 Money Laundering Prevention Manager 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 Internal Audit Manager. Mr. Figueroa is a Public Accountant graduated from the Faculty of Economic Sciences of the University of Buenos Aires and has been working at the Bank since March 2007.

Ernesto López was born on October 5, 1972, he serves as Legal Manager of our institution. Mr. López is a lawyer graduated from the Law School of the University of Buenos Aires, Argentina. Mr. López is part of the Asset Laundering and Terrorist Financing Prevention Committee, Senior Recovery Committee, Ethics and Compliance Committee and Senior Credit Committee.

Jorge Pablo Brito was born on June 29, 1979. Mr. Brito was elected Vice Chairman of the Board on November 30,2020 and was Vice Chairman of the Board from April 27, 2018 to April 30, 2020 and our Chief Financial Officer from April 16, 2012 to 8 November 2017. He has served as a member of the Board of Directors since February 2002. Currently, within Banco Macro, he is a member of the Assets and Liabilities Committee and the Senior Credit Committee.

Mr. Brito is also Chairman of the Board of Directors of Macro Securities S.A., Coy Aike S.A. and Genneia S.A. and Vice President of the Board of Directors of Inversora Juramento S.A.

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.

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

Mr. Carballo is also Vice President of the Board of Directors of Argenpay SAU and Santa Genoveva S.A., he is the Principal Director of Havanna S.A. and Havanna Holding S.A. and is alternate director of Genneia 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. Ms. Marcet holds the title of Public Accountant, Bachelor of Economics and Bachelor of Administration from the Faculty of Economic Sciences, University of Buenos Aires. He also has a master's degree in Banking Administration from the CEMA University of Argentina.

Ernesto López was born on October 5, 1972, he serves as Legal Manager of our institution. Mr. López is a lawyer graduated from the Law School of the University of Buenos Aires, Argentina. Mr. López is part of the Asset Laundering and Terrorist Financing Prevention Committee, Senior Recovery Committee, Ethics and Compliance Committee and Senior Credit Committee.

Fabián Alejandro de Paul was born on September 6, 1963. He currently holds the position of Principal Director of the Bank and was previously Alternate Director from April 28, 2017 to April 30, 2019. Mr. de Paul is a Certified Public Accountant with a Bachelor of Administration from the Universidad Católica Argentina and a Master in Business Administration from the University of Pennsylvania USA.

Within his work history, he served as Corporate Finance Manager at Citibank N.A. Argentina (1989-1991), as a Trader at 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).

Currently, within Banco Macro, Mr. de Paul is a member of the CNV / SEC Audit Committee, the Assets and Liabilities Committee, the Systems Committee, the Risk Management Committee, the Ethics and Compliance, the Appointments and Corporate Governance Committee, the Staff Incentives Committee and 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.

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

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