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.

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

Horacio Roberto Della Rocca was born on June 25, 1953. Mr. Della Rocca holds an accounting degree and a degree in Business Administration from the University of Buenos Aires in Argentina. Mr. Della Rocca also serves as a member of the supervisory committee of Culturagro S.A., Guadiamar, Otoba S.A., Santa Olimpia S.A., Tikalar, Macro Fondos S.G.F.C.I.S.A. and Argentina Sono Film and as alternate member of the supervisory committee of Gativideo, Legal Video S.A., Videoman Internacional, Casino Buenos Aires S.A., Argenpay S.A.U., Macro Fiducia S.A.U., Macro Securities S.A.U. and CRIBA Sociedad Anonima.

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 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.

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.

Guillermo Jejcic was born on September 9, 1977. He holds a degree in Industrial Engineering from the Universidad de Buenos Aires (UBA), an MBA from Universidad Austral, and a Master's degree in Finance from the Universidad de San Andrés. He has a solid professional background in the banking sector. During 19 years at Itaú Argentina, he held various roles, culminating as Head of Retail Banking and Technology, where he led initiatives that integrated technological innovation with the customer experience. In 2023, he joined Banco Macro as Digital Transformation Manager, playing a key role in defining the transformation strategy and digital assets. Since July 3, 2025, he has held the position of Manager of Individual Banking and is a member of the Management Committee.

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 Management Control & Strategy Manager and Institutional Relations Manager.

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.

José Alfredo Sanchez was born on January 27, 1956. He was appointed as Director on April 25,2023 and previously he has was a member of our Board from 2016 through 2019. Mr. Sanchez holds an actuary degree from Universidad de Buenos Aires, he graduated with a Gold Medal from Colegio de Graduados de Ciencias Económicas (1979) and holds a Master Degree in of Business Administration (M.B.A.) specialized in international business and finance from Chicago University, Dean’ s Honor List (1983). In the financial industry, he was a Trainee in Citibank N.A. Argentina (1983-1986), Vice President of Citibank N.A. USA (1987-1988), Vice President of Banque Nationale de Paris USA (1988-1990), Investment Banking Responsible Officer of Banque Nationale de Paris Argentina (1990-1998), Assistant Director in West Merchant Bank LTD (representation office in Argentina) (1998), consultant of Banco Comafi S.A. (1998-1999), Director of Comafi Soc. Gte. Fondo Común de Inversión (1999-2001), Investment Banking Responsible Officer of Banco Comafi S.A. (2000-2001), Incumbent Director of Banco Comafi S.A. (2002-2006), Seconded Director of Banco Comafi S.A. (2014-2016), Alternate Director of Banco del Tucumán S.A. (2000-2001), Incumbent Director of The Capita Corporation (2004-2006), Incumbent Director of MBA Asset Management S.G.F.C.I.S.A. (2008-2010), Incumbent Director of MBA Lazard Soc. de Bolsa S.A.(2008-2014), Incumbent Director of MBA Lazard Banco de Inversiones S.A. (2010-2014) and Alternate Director of MBA Lazard Holdings S.A. (2010-2011). He also served as director of Banco Macro S.A. (2016-2018), Macro Securities S.A., Argencontrol S.A. and Mercado Abierto Electrónico S.A. He acted as regular director of Camuzzi Gas Pampeana and Camuzzi Gas del Sur from June 2020 to April 2023. He is manager and controlling partner of Del San SRL, a company dedicated to the cattle breeding business in Entre Ríos, Republic of Argentina, from the year 2000 to date.

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.

Juan Martín Parma was born on March 9, 1973. Mr. Parma was appointed as our Chief Executive Officer effective April 1, 2025. He is a member of the Assets and Liabilities Committee, the Risk Management Committee, the Senior Credit Committee and the Technology Governance and Information Security Committee.

Mr. Parma holds a Bachelor’s degree in Business Administration from the University of La Plata and has completed a Master’s degree in Banking Management at the Center for Macroeconomic Studies (CEMA), as well as various international leadership programs in Singapore, France, and the United States.

Mr. Parma has built a distinguished international career in the financial sector, with over 28 years of experience in executive leadership positions at financial institutions across multiple countries.

Jorge Francisco Scarinci was born on May 19, 1970. He currently holds the position of Finance 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 Management Control & Strategy Manager and Institutional Relations Manager.

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.

Guillermo Jejcic was born on September 9, 1977. He holds a degree in Industrial Engineering from the Universidad de Buenos Aires (UBA), an MBA from Universidad Austral, and a Master's degree in Finance from the Universidad de San Andrés. He has a solid professional background in the banking sector. During 19 years at Itaú Argentina, he held various roles, culminating as Head of Retail Banking and Technology, where he led initiatives that integrated technological innovation with the customer experience. In 2023, he joined Banco Macro as Digital Transformation Manager, playing a key role in defining the transformation strategy and digital assets. Since July 3, 2025, he has held the position of Manager of Individual Banking and is a member of the Management Committee.

Juan Perdomenico was born on April 9, 1973. He currently holds the position of Planning & Management Control Manager. 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.

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 Ignacio Catalano was born on January 25, 1984. He is currently a Trading Desk Manager of Banco Macro SA. Mr. Catalano holds a degree in Business Economics from Universidad Torcuato Di Tella and a Postgraduate Degree in Finance from Universidad Católica Argentina. Previously, he held different positions at Macro Securities SAU from 2009 to 2018.

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 was elected Vice Chairman of the Board on March 15, 2022. He has been the Principal Director of the Bank since April 26, 2016. Within the financial activity, he was Deputy Credit Manager (1980-1983), Deputy Branch Manager (1983-1986), Credit Officer (1986-1989) and Commercial Deputy Manager (1991-1997) at 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 Titular 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 Committee on Prevention of Money Laundering and Terrorism Financing, the Senior Recovery Committee, the Committee on Ethics and Compliance, the Nomination and Corporate Governance Committee and the Staff Incentives Committee. He also holds the position of Alternate Compliance Officer with the FIU. Mr. Giovanelli is also Chairman of the Board of Directors of Havanna S.A., Desarrollo Pi S.A. and Inverlat Investment S.A., Vice President of the Board of Directors of Impresora contable S.A., Havanna Holding S.A. and QSR S.A. and Director of New Arrecife S.A., Desarrollo Epsilon S.A. and Aspro Servicios Petroleros S.A.

Gustavo Pessagno was born on May 24, 1971. He currently holds the position of Compliance, Internal Control & Operational Risk Manager. Mr. Pessagno is a Public Accountant graduated from the University of Belgrano.

Mr. Pessagno has been with the Bank since May 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.

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.

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.

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.

Alejandro Becka was born on April 23, 1970. He currently holds the position of Corporate Risk Manager and is a member of the Senior Credit Committee. Mr. Becka is a Public Accountant graduated from the the University of Buenos Aires and has a Postgraduate in Finance from the University Torcuato Di Tella.

Mr. Becka has been with the Bank since September 1994.

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.

José Alfredo Sanchez was born on January 27, 1956. He was appointed as Director on April 25,2023 and previously he has was a member of our Board from 2016 through 2019. Mr. Sanchez holds an actuary degree from Universidad de Buenos Aires, he graduated with a Gold Medal from Colegio de Graduados de Ciencias Económicas (1979) and holds a Master Degree in of Business Administration (M.B.A.) specialized in international business and finance from Chicago University, Dean’ s Honor List (1983). In the financial industry, he was a Trainee in Citibank N.A. Argentina (1983-1986), Vice President of Citibank N.A. USA (1987-1988), Vice President of Banque Nationale de Paris USA (1988-1990), Investment Banking Responsible Officer of Banque Nationale de Paris Argentina (1990-1998), Assistant Director in West Merchant Bank LTD (representation office in Argentina) (1998), consultant of Banco Comafi S.A. (1998-1999), Director of Comafi Soc. Gte. Fondo Común de Inversión (1999-2001), Investment Banking Responsible Officer of Banco Comafi S.A. (2000-2001), Incumbent Director of Banco Comafi S.A. (2002-2006), Seconded Director of Banco Comafi S.A. (2014-2016), Alternate Director of Banco del Tucumán S.A. (2000-2001), Incumbent Director of The Capita Corporation (2004-2006), Incumbent Director of MBA Asset Management S.G.F.C.I.S.A. (2008-2010), Incumbent Director of MBA Lazard Soc. de Bolsa S.A.(2008-2014), Incumbent Director of MBA Lazard Banco de Inversiones S.A. (2010-2014) and Alternate Director of MBA Lazard Holdings S.A. (2010-2011). He also served as director of Banco Macro S.A. (2016-2018), Macro Securities S.A., Argencontrol S.A. and Mercado Abierto Electrónico S.A. He acted as regular director of Camuzzi Gas Pampeana and Camuzzi Gas del Sur from June 2020 to April 2023. He is manager and controlling partner of Del San SRL, a company dedicated to the cattle breeding business in Entre Ríos, Republic of Argentina, from the year 2000 to date.

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.

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.

José Alfredo Sanchez was born on January 27, 1956. He was appointed as Director on April 25,2023 and previously he has was a member of our Board from 2016 through 2019. Mr. Sanchez holds an actuary degree from Universidad de Buenos Aires, he graduated with a Gold Medal from Colegio de Graduados de Ciencias Económicas (1979) and holds a Master Degree in of Business Administration (M.B.A.) specialized in international business and finance from Chicago University, Dean’ s Honor List (1983). In the financial industry, he was a Trainee in Citibank N.A. Argentina (1983-1986), Vice President of Citibank N.A. USA (1987-1988), Vice President of Banque Nationale de Paris USA (1988-1990), Investment Banking Responsible Officer of Banque Nationale de Paris Argentina (1990-1998), Assistant Director in West Merchant Bank LTD (representation office in Argentina) (1998), consultant of Banco Comafi S.A. (1998-1999), Director of Comafi Soc. Gte. Fondo Común de Inversión (1999-2001), Investment Banking Responsible Officer of Banco Comafi S.A. (2000-2001), Incumbent Director of Banco Comafi S.A. (2002-2006), Seconded Director of Banco Comafi S.A. (2014-2016), Alternate Director of Banco del Tucumán S.A. (2000-2001), Incumbent Director of The Capita Corporation (2004-2006), Incumbent Director of MBA Asset Management S.G.F.C.I.S.A. (2008-2010), Incumbent Director of MBA Lazard Soc. de Bolsa S.A.(2008-2014), Incumbent Director of MBA Lazard Banco de Inversiones S.A. (2010-2014) and Alternate Director of MBA Lazard Holdings S.A. (2010-2011). He also served as director of Banco Macro S.A. (2016-2018), Macro Securities S.A., Argencontrol S.A. and Mercado Abierto Electrónico S.A. He acted as regular director of Camuzzi Gas Pampeana and Camuzzi Gas del Sur from June 2020 to April 2023. He is manager and controlling partner of Del San SRL, a company dedicated to the cattle breeding business in Entre Ríos, Republic of Argentina, from the year 2000 to date.

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.

Gustavo Pessagno was born on May 24, 1971. He currently holds the position of Compliance, Internal Control & Operational Risk Manager. Mr. Pessagno is a Public Accountant graduated from the University of Belgrano.

Mr. Pessagno has been with the Bank since May 2007.

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.

José Alfredo Sanchez was born on January 27, 1956. He was appointed as Director on April 25,2023 and previously he has was a member of our Board from 2016 through 2019. Mr. Sanchez holds an actuary degree from Universidad de Buenos Aires, he graduated with a Gold Medal from Colegio de Graduados de Ciencias Económicas (1979) and holds a Master Degree in of Business Administration (M.B.A.) specialized in international business and finance from Chicago University, Dean’ s Honor List (1983). In the financial industry, he was a Trainee in Citibank N.A. Argentina (1983-1986), Vice President of Citibank N.A. USA (1987-1988), Vice President of Banque Nationale de Paris USA (1988-1990), Investment Banking Responsible Officer of Banque Nationale de Paris Argentina (1990-1998), Assistant Director in West Merchant Bank LTD (representation office in Argentina) (1998), consultant of Banco Comafi S.A. (1998-1999), Director of Comafi Soc. Gte. Fondo Común de Inversión (1999-2001), Investment Banking Responsible Officer of Banco Comafi S.A. (2000-2001), Incumbent Director of Banco Comafi S.A. (2002-2006), Seconded Director of Banco Comafi S.A. (2014-2016), Alternate Director of Banco del Tucumán S.A. (2000-2001), Incumbent Director of The Capita Corporation (2004-2006), Incumbent Director of MBA Asset Management S.G.F.C.I.S.A. (2008-2010), Incumbent Director of MBA Lazard Soc. de Bolsa S.A.(2008-2014), Incumbent Director of MBA Lazard Banco de Inversiones S.A. (2010-2014) and Alternate Director of MBA Lazard Holdings S.A. (2010-2011). He also served as director of Banco Macro S.A. (2016-2018), Macro Securities S.A., Argencontrol S.A. and Mercado Abierto Electrónico S.A. He acted as regular director of Camuzzi Gas Pampeana and Camuzzi Gas del Sur from June 2020 to April 2023. He is manager and controlling partner of Del San SRL, a company dedicated to the cattle breeding business in Entre Ríos, Republic of Argentina, from the year 2000 to date.

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.

José Alfredo Sanchez was born on January 27, 1956. He was appointed as Director on April 25,2023 and previously he has was a member of our Board from 2016 through 2019. Mr. Sanchez holds an actuary degree from Universidad de Buenos Aires, he graduated with a Gold Medal from Colegio de Graduados de Ciencias Económicas (1979) and holds a Master Degree in of Business Administration (M.B.A.) specialized in international business and finance from Chicago University, Dean’ s Honor List (1983). In the financial industry, he was a Trainee in Citibank N.A. Argentina (1983-1986), Vice President of Citibank N.A. USA (1987-1988), Vice President of Banque Nationale de Paris USA (1988-1990), Investment Banking Responsible Officer of Banque Nationale de Paris Argentina (1990-1998), Assistant Director in West Merchant Bank LTD (representation office in Argentina) (1998), consultant of Banco Comafi S.A. (1998-1999), Director of Comafi Soc. Gte. Fondo Común de Inversión (1999-2001), Investment Banking Responsible Officer of Banco Comafi S.A. (2000-2001), Incumbent Director of Banco Comafi S.A. (2002-2006), Seconded Director of Banco Comafi S.A. (2014-2016), Alternate Director of Banco del Tucumán S.A. (2000-2001), Incumbent Director of The Capita Corporation (2004-2006), Incumbent Director of MBA Asset Management S.G.F.C.I.S.A. (2008-2010), Incumbent Director of MBA Lazard Soc. de Bolsa S.A.(2008-2014), Incumbent Director of MBA Lazard Banco de Inversiones S.A. (2010-2014) and Alternate Director of MBA Lazard Holdings S.A. (2010-2011). He also served as director of Banco Macro S.A. (2016-2018), Macro Securities S.A., Argencontrol S.A. and Mercado Abierto Electrónico S.A. He acted as regular director of Camuzzi Gas Pampeana and Camuzzi Gas del Sur from June 2020 to April 2023. He is manager and controlling partner of Del San SRL, a company dedicated to the cattle breeding business in Entre Ríos, Republic of Argentina, from the year 2000 to date.

Carlos Alberto Giovanelli was born on April 6, 1957. He was elected Vice Chairman of the Board on March 15, 2022. He has been the Principal Director of the Bank since April 26, 2016. Within the financial activity, he was Deputy Credit Manager (1980-1983), Deputy Branch Manager (1983-1986), Credit Officer (1986-1989) and Commercial Deputy Manager (1991-1997) at 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 Titular 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 Committee on Prevention of Money Laundering and Terrorism Financing, the Senior Recovery Committee, the Committee on Ethics and Compliance, the Nomination and Corporate Governance Committee and the Staff Incentives Committee. He also holds the position of Alternate Compliance Officer with the FIU. Mr. Giovanelli is also Chairman of the Board of Directors of Havanna S.A., Desarrollo Pi S.A. and Inverlat Investment S.A., Vice President of the Board of Directors of Impresora contable S.A., Havanna Holding S.A. and QSR S.A. and Director of New Arrecife S.A., Desarrollo Epsilon S.A. and Aspro Servicios Petroleros S.A.

Marcos Brito was born on October 5, 1982. He’s currently a member of the Bank's Board of Directors. He has a degree in Business Economics from the University Torcuato Di Tella. Mr. Brito has been with the Bank since October 2005.

Currently, within Banco Macro, he is a member of the Senior Credit Committee, member of the Systems Committee, member of the Senior Recovery Committee and member of the Strategic Management Committee.

Mr. Brito’s also Chairman of the Board of Macro Fiducia S.A., Macro Warrants and Internal Commerce S.A., is Director of Inversora Juramento S.A. and 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.

Juan Martín Parma was born on March 9, 1973. Mr. Parma was appointed as our Chief Executive Officer effective April 1, 2025. He is a member of the Assets and Liabilities Committee, the Risk Management Committee, the Senior Credit Committee and the Technology Governance and Information Security Committee.

Mr. Parma holds a Bachelor’s degree in Business Administration from the University of La Plata and has completed a Master’s degree in Banking Management at the Center for Macroeconomic Studies (CEMA), as well as various international leadership programs in Singapore, France, and the United States.

Mr. Parma has built a distinguished international career in the financial sector, with over 28 years of experience in executive leadership positions at financial institutions across multiple countries.

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.

Alejandro Becka was born on April 23, 1970. He currently holds the position of Corporate Risk Manager and is a member of the Senior Credit Committee. Mr. Becka is a Public Accountant graduated from the the University of Buenos Aires and has a Postgraduate in Finance from the University Torcuato Di Tella.

Mr. Becka has been with the Bank since September 1994.

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.

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.

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.

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).

Juan Martín Parma was born on March 9, 1973. Mr. Parma was appointed as our Chief Executive Officer effective April 1, 2025. He is a member of the Assets and Liabilities Committee, the Risk Management Committee, the Senior Credit Committee and the Technology Governance and Information Security Committee.

Mr. Parma holds a Bachelor’s degree in Business Administration from the University of La Plata and has completed a Master’s degree in Banking Management at the Center for Macroeconomic Studies (CEMA), as well as various international leadership programs in Singapore, France, and the United States.

Mr. Parma has built a distinguished international career in the financial sector, with over 28 years of experience in executive leadership positions at financial institutions across multiple countries.

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.

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

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.

Gustavo Pessagno was born on May 24, 1971. He currently holds the position of Compliance, Internal Control & Operational Risk Manager. Mr. Pessagno is a Public Accountant graduated from the University of Belgrano.

Mr. Pessagno has been with the Bank since May 2007.

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.

Gustavo Pessagno was born on May 24, 1971. He currently holds the position of Compliance, Internal Control & Operational Risk Manager. Mr. Pessagno is a Public Accountant graduated from the University of Belgrano.

Mr. Pessagno has been with the Bank since May 2007.

Gerardo Adrián Alvarez was born on December 13, 1969. He is our Comprehensive Security 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.

Carlos Alberto Giovanelli was born on April 6, 1957. He was elected Vice Chairman of the Board on March 15, 2022. He has been the Principal Director of the Bank since April 26, 2016. Within the financial activity, he was Deputy Credit Manager (1980-1983), Deputy Branch Manager (1983-1986), Credit Officer (1986-1989) and Commercial Deputy Manager (1991-1997) at 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 Titular 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 Committee on Prevention of Money Laundering and Terrorism Financing, the Senior Recovery Committee, the Committee on Ethics and Compliance, the Nomination and Corporate Governance Committee and the Staff Incentives Committee. He also holds the position of Alternate Compliance Officer with the FIU. Mr. Giovanelli is also Chairman of the Board of Directors of Havanna S.A., Desarrollo Pi S.A. and Inverlat Investment S.A., Vice President of the Board of Directors of Impresora contable S.A., Havanna Holding S.A. and QSR S.A. and Director of New Arrecife S.A., Desarrollo Epsilon S.A. and Aspro Servicios Petroleros S.A.

Marcos Brito was born on October 5, 1982. He’s currently a member of the Bank's Board of Directors. He has a degree in Business Economics from the University Torcuato Di Tella. Mr. Brito has been with the Bank since October 2005.

Currently, within Banco Macro, he is a member of the Senior Credit Committee, member of the Systems Committee, member of the Senior Recovery Committee and member of the Strategic Management Committee.

Mr. Brito’s also Chairman of the Board of Macro Fiducia S.A., Macro Warrants and Internal Commerce S.A., is Director of Inversora Juramento S.A. and 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.

Alejandro Becka was born on April 23, 1970. He currently holds the position of Corporate Risk Manager and is a member of the Senior Credit Committee. Mr. Becka is a Public Accountant graduated from the the University of Buenos Aires and has a Postgraduate in Finance from the University Torcuato Di Tella.

Mr. Becka has been with the Bank since September 1994.

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.

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.

Gustavo Pessagno was born on May 24, 1971. He currently holds the position of Compliance, Internal Control & Operational Risk Manager. Mr. Pessagno is a Public Accountant graduated from the University of Belgrano.

Mr. Pessagno has been with the Bank since May 2007.

Daniela Campiotti was born on December 19, 1975. She currently holds the position of Non Financial Risk Manager. Ms. Daniela Campiotti has been certified in Business Continuity and Crisis Management Programs by the Business Continuity Institute since 2016.

Ms. Campiotti has been with the Bank since November 2014.