Name | Position | First Year Appointment | Expiration of the Mandate | ||
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Jorge Pablo Brito | chairman | 2002 | 2024 | View profile | |
Jorge Pablo Brito was born on June 29, 1979. Mr. Brito was elected Chairman of the Board on March 15, 2022 and was Vice Chairman of the Board from November 30, 2020 to March 15, 2022, 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. |
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Name | Jorge Pablo Brito | ||||
Position | chairman | ||||
First Year Appointment | 2002 | ||||
Expiration of the Mandate | 2024 | ||||
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Jorge Pablo Brito was born on June 29, 1979. Mr. Brito was elected Chairman of the Board on March 15, 2022 and was Vice Chairman of the Board from November 30, 2020 to March 15, 2022, 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. |
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Carlos Alberto Giovanelli | Vicechairman | 2016 | 2024 | View profile | |
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. |
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Name | Carlos Alberto Giovanelli | ||||
Position | Vicechairman | ||||
First Year Appointment | 2016 | ||||
Expiration of the Mandate | 2024 | ||||
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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. |
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Guillermo Merediz | Director | 2020 | 2024 | View profile | |
Guillermo Merediz was born on December 12, 1976. He was appointed as director on April 30, 2020, as representative of the ANSES-FGS. Mr. Merediz holds a degree in economics from the Facultad Latinoamericana de Ciencias Sociales. Mr. Merediz was appointed on December, 2019, Secretary of PyMES at the Ministry of Production. |
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Name | Guillermo Merediz | ||||
Position | Director | ||||
First Year Appointment | 2020 | ||||
Expiration of the Mandate | 2024 | ||||
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Guillermo Merediz was born on December 12, 1976. He was appointed as director on April 30, 2020, as representative of the ANSES-FGS. Mr. Merediz holds a degree in economics from the Facultad Latinoamericana de Ciencias Sociales. Mr. Merediz was appointed on December, 2019, Secretary of PyMES at the Ministry of Production. |
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Nelson Damián Pozzoli | Director | 2016 | 2024 | View profile | |
Nelson Damián Pozzoli was born on May 6, 1966. Mr. Pozzoli is a Certified Public Accountant from the Universidad Católica Argentina. He has been the Director of the Bank since April 26, 2016. Within the financial activity, he was Director of Citibank Argentina (1989-1992), Head of Capital Markets (1992-1994) and Corporate Banking Manager (1996-1997) of ABN AMRO Bank Argentina respectively, he was Head of Equity (originated LATAM) from ABN AMRO Netherlands (1994-1995) and was Manager of Corporate Banking at ABN AMRO Bank USA (1995-1996). He was Director of Banco Liniers Sudamericano (1997-1998), was Manager of Investment Banking at the 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 Committee on the Prevention of Money Laundering and the Financing of Terrorism, the Internal Audit Committee (alternate), and the Senior Recovery Committee and of the Ethics and Compliance Committee. He also holds the position of Titular Compliance Officer before the FIU. Mr. Pozzoli is also Chairman of the Board of Aspro Servicios Petroleros S.A., Vice Chairman of the Board of New Arrecife S.A., Desarrollo Epsilon S.A. and Inverlat Investment S.A., Director of Development Pi S.A. Impresora contable S.A., Cablevisión Holding S.A. and QSR S.A. and Alternate Director of Havanna S.A. and Havanna Holding S.A. |
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Name | Nelson Damián Pozzoli | ||||
Position | Director | ||||
First Year Appointment | 2016 | ||||
Expiration of the Mandate | 2024 | ||||
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Nelson Damián Pozzoli was born on May 6, 1966. Mr. Pozzoli is a Certified Public Accountant from the Universidad Católica Argentina. He has been the Director of the Bank since April 26, 2016. Within the financial activity, he was Director of Citibank Argentina (1989-1992), Head of Capital Markets (1992-1994) and Corporate Banking Manager (1996-1997) of ABN AMRO Bank Argentina respectively, he was Head of Equity (originated LATAM) from ABN AMRO Netherlands (1994-1995) and was Manager of Corporate Banking at ABN AMRO Bank USA (1995-1996). He was Director of Banco Liniers Sudamericano (1997-1998), was Manager of Investment Banking at the 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 Committee on the Prevention of Money Laundering and the Financing of Terrorism, the Internal Audit Committee (alternate), and the Senior Recovery Committee and of the Ethics and Compliance Committee. He also holds the position of Titular Compliance Officer before the FIU. Mr. Pozzoli is also Chairman of the Board of Aspro Servicios Petroleros S.A., Vice Chairman of the Board of New Arrecife S.A., Desarrollo Epsilon S.A. and Inverlat Investment S.A., Director of Development Pi S.A. Impresora contable S.A., Cablevisión Holding S.A. and QSR S.A. and Alternate Director of Havanna S.A. and Havanna Holding S.A. |
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Constanza Brito | Director | 2005 | 2023 | View profile | |
Name | Constanza Brito | ||||
Position | Director | ||||
First Year Appointment | 2005 | ||||
Expiration of the Mandate | 2023 | ||||
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Sebastián Palla (*) | Director | 2021 | 2023 | View profile | |
Sebastián Palla was born on June 12th 1974. Mr. Palla graduated from Universidad Torcuato Di Tella with a degree in Economy y holds an International General Certificate of School Education (IGCSE) issued by Cambridge University. At present he is Chief Procurement Officer at Telecom S.A since August 2016. Before that, he acted as advisor to the President of the Bank from February 2009 to July 2010, Head of Investment and New Projects Department from July 2010 to March 2015 and Head of Government Banking from April 2015 to July 2016. At the same time, he acted as President of Unión de Administradoras de Fondos de Jubilaciones y Pensiones from April 2007 to January 2009 and as CEO from February 2006 to April 2007. Palla also worked in the public administration as Undersecretary of Finance at the Secretary of Finance of the Ministry of Economy from May 2993 to November 2005 and as Chief Advisor to the Secretary of Finance of the Ministry of Economy from May 2002 to May 2003. Additionally, he is member of The Forum of Young Global Leaders since 2005 and was 2008 Eisenhower Fellow. |
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Name | Sebastián Palla (*) | ||||
Position | Director | ||||
First Year Appointment | 2021 | ||||
Expiration of the Mandate | 2023 | ||||
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Sebastián Palla was born on June 12th 1974. Mr. Palla graduated from Universidad Torcuato Di Tella with a degree in Economy y holds an International General Certificate of School Education (IGCSE) issued by Cambridge University. At present he is Chief Procurement Officer at Telecom S.A since August 2016. Before that, he acted as advisor to the President of the Bank from February 2009 to July 2010, Head of Investment and New Projects Department from July 2010 to March 2015 and Head of Government Banking from April 2015 to July 2016. At the same time, he acted as President of Unión de Administradoras de Fondos de Jubilaciones y Pensiones from April 2007 to January 2009 and as CEO from February 2006 to April 2007. Palla also worked in the public administration as Undersecretary of Finance at the Secretary of Finance of the Ministry of Economy from May 2993 to November 2005 and as Chief Advisor to the Secretary of Finance of the Ministry of Economy from May 2002 to May 2003. Additionally, he is member of The Forum of Young Global Leaders since 2005 and was 2008 Eisenhower Fellow. |
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Mario Luis Vicens (*) | Director | 2016 | 2020 | View profile | |
Mario Luis Vicens was born on July 14, 1951. Mr. Vicens has a degree in Economics from the Universidad Católica Argentina and a Higher Course in Monetary and Banking Economics from the Universidad Católica Argentina. He has been the Director of the Bank since April 26, 2016. As part of the financial activity, he worked in the evaluation of investment projects for the National Savings Bank and the Federal Investment Council (1975-1978). In the Public Sector he acted at the Central Bank of the Argentine Republic as a plant economist (1980-1981) and Titular Director (1986-1988) and as Secretary of the Treasury of the Ministry of Economy (1999-2001). In the banking sector, he was Planning Manager of Banco de Crédito Argentino (1981-1986), Titular Director of Banco Sudameris (2001-2002), Executive President of the Association of Banks of Argentina (2002-2011), Titular Director of the Latin American Federation of Banks (2002-2004 / 2008-2010), Titular Director of Seguro de Depósito SA (2008-2011), Principal Director of BBVA Consolidar Seguros S.A. (2012-2016), Titular Director of Generali Arg. Cia. De Seguros (2014-2015), Titular Director of PSA Finance Arg. Cia. Financiera S.A. (2012), Titular Director of Rombo Cía. Financiera S.A. (2012-2016) and Titular Director of BBVA Francés S.A. (2012-2016). In turn, 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, the Money Laundering and Terrorism Financing Prevention Committee, the Risk Management Committee, the Ethics and Compliance, the Appointments and Corporate Governance Committee, the Staff Incentives Committee, the Internal Audit Committee and the Committee for the Protection of Users of Financial Services. |
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Name | Mario Luis Vicens (*) | ||||
Position | Director | ||||
First Year Appointment | 2016 | ||||
Expiration of the Mandate | 2020 | ||||
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Mario Luis Vicens was born on July 14, 1951. Mr. Vicens has a degree in Economics from the Universidad Católica Argentina and a Higher Course in Monetary and Banking Economics from the Universidad Católica Argentina. He has been the Director of the Bank since April 26, 2016. As part of the financial activity, he worked in the evaluation of investment projects for the National Savings Bank and the Federal Investment Council (1975-1978). In the Public Sector he acted at the Central Bank of the Argentine Republic as a plant economist (1980-1981) and Titular Director (1986-1988) and as Secretary of the Treasury of the Ministry of Economy (1999-2001). In the banking sector, he was Planning Manager of Banco de Crédito Argentino (1981-1986), Titular Director of Banco Sudameris (2001-2002), Executive President of the Association of Banks of Argentina (2002-2011), Titular Director of the Latin American Federation of Banks (2002-2004 / 2008-2010), Titular Director of Seguro de Depósito SA (2008-2011), Principal Director of BBVA Consolidar Seguros S.A. (2012-2016), Titular Director of Generali Arg. Cia. De Seguros (2014-2015), Titular Director of PSA Finance Arg. Cia. Financiera S.A. (2012), Titular Director of Rombo Cía. Financiera S.A. (2012-2016) and Titular Director of BBVA Francés S.A. (2012-2016). In turn, 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, the Money Laundering and Terrorism Financing Prevention Committee, the Risk Management Committee, the Ethics and Compliance, the Appointments and Corporate Governance Committee, the Staff Incentives Committee, the Internal Audit Committee and the Committee for the Protection of Users of Financial Services. |
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Mariano Elizondo (*) (**) | Director | 2020 | 2023 | View profile | |
He was appointed as director on May 27, 2020 in representation of ANSES-FGS. Mr. Elizondo is a CPA from Universidad de Buenos Aires, and holds a masters degree in Financial Assets Administration from ESEADE. From 2004 to 2014. Mr. Elizondo was CEO of Ideas del Sur, a leading media content generator Company in South America. Mr. Elizondo later managed a media group generating content for radio, tv, and newspapers. From 2017 to early 2020 Mr Elizondo served as President of the Superlinga Argentina de Futbol (Football League of Argentina) |
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Name | Mariano Elizondo (*) (**) | ||||
Position | Director | ||||
First Year Appointment | 2020 | ||||
Expiration of the Mandate | 2023 | ||||
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He was appointed as director on May 27, 2020 in representation of ANSES-FGS. Mr. Elizondo is a CPA from Universidad de Buenos Aires, and holds a masters degree in Financial Assets Administration from ESEADE. From 2004 to 2014. Mr. Elizondo was CEO of Ideas del Sur, a leading media content generator Company in South America. Mr. Elizondo later managed a media group generating content for radio, tv, and newspapers. From 2017 to early 2020 Mr Elizondo served as President of the Superlinga Argentina de Futbol (Football League of Argentina) |
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Delfín Federico Ezequiel Carballo | Director | 2015 | 2022 | View profile | |
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. |
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Name | Delfín Federico Ezequiel Carballo | ||||
Position | Director | ||||
First Year Appointment | 2015 | ||||
Expiration of the Mandate | 2022 | ||||
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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. |
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Fabián Alejandro De Paul (*) | Director | 2017 | 2024 | View profile | |
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. |
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Name | Fabián Alejandro De Paul (*) | ||||
Position | Director | ||||
First Year Appointment | 2017 | ||||
Expiration of the Mandate | 2024 | ||||
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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. |
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Marcos Brito (***) | Director | 2007 | 2022 | View profile | |
Marcos Brito was born on October 5th 1982. Mr. Brito graduated from Universidad Torcuato Di Tella with a degree in Economy. He is currently the Chairman of the Board of Argenpay SAU from May 2019 and of Macro Fiducia S.A. since April 2016. Before that, he acted as Regular Director of Banco Macro S.A. from April 2009 to April 2020 and as Alternate Director from November 2007 to April 2009. He was also Regular Director of Nuevo Banco Bisel S.A. from November 2007 to August 2009, Regular Director of Banco Privado de Inversiones S.A. from September 2010 to December 2013 and Alternate Director of Banco del Tucumán S.A. from January 2014 to December 2018. |
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Name | Marcos Brito (***) | ||||
Position | Director | ||||
First Year Appointment | 2007 | ||||
Expiration of the Mandate | 2022 | ||||
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Marcos Brito was born on October 5th 1982. Mr. Brito graduated from Universidad Torcuato Di Tella with a degree in Economy. He is currently the Chairman of the Board of Argenpay SAU from May 2019 and of Macro Fiducia S.A. since April 2016. Before that, he acted as Regular Director of Banco Macro S.A. from April 2009 to April 2020 and as Alternate Director from November 2007 to April 2009. He was also Regular Director of Nuevo Banco Bisel S.A. from November 2007 to August 2009, Regular Director of Banco Privado de Inversiones S.A. from September 2010 to December 2013 and Alternate Director of Banco del Tucumán S.A. from January 2014 to December 2018. |
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Santiago Horacio seeber | Alternate Director | 2022 | 2024 | View profile | |
Santiago Horacio Seeber was born on March 27, 1977. He was appointed Alternate Director on April 20, 2022. Previously, he served as Director from November 30, 2020 until his resignation on July 14, 2021. Mr. Seeber previously served as an alternate member of our Board of Directors from April 27, 2018 to November 30, 2020 and from April 16, 2012 to April 26, 2016. Mr. Seeber has served in different positions in the Bank since November 2002. He also serves as chairman of the Board of Directors of LAB Real Estate S.A., New Lines S.A. and MediaInvest S.A., as vice-chairman of Comercio Interior S.A. and Anglia S.A. and as director of Inversora Juramento S.A.and Frigorífico Bermejo S.A |
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Name | Santiago Horacio seeber | ||||
Position | Alternate Director | ||||
First Year Appointment | 2022 | ||||
Expiration of the Mandate | 2024 | ||||
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Santiago Horacio Seeber was born on March 27, 1977. He was appointed Alternate Director on April 20, 2022. Previously, he served as Director from November 30, 2020 until his resignation on July 14, 2021. Mr. Seeber previously served as an alternate member of our Board of Directors from April 27, 2018 to November 30, 2020 and from April 16, 2012 to April 26, 2016. Mr. Seeber has served in different positions in the Bank since November 2002. He also serves as chairman of the Board of Directors of LAB Real Estate S.A., New Lines S.A. and MediaInvest S.A., as vice-chairman of Comercio Interior S.A. and Anglia S.A. and as director of Inversora Juramento S.A.and Frigorífico Bermejo S.A |
Name | Position | First Year Appointment | Expiration of the Mandate | ||
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Juan Santiago Fraschina (*) (**) | Director | 2020 | 2024 | View profile | |
Juan Santiago Fraschina was born on January 14, 1977. Mr. Fraschina was appointed as alternate director on May 27, 2020 in represetation of ANSES-FGS. Mr. Fraschina holds a degree in Ecomics from Universidad de Buenos Aires. From 2012 to 2014 Mr. Fraschina served as Vice Superintendent of the Insuarance Superintendence of Argentina. Mr. Fraschina currently serves as director of Ternium S.A and Pampa Energia S.A and as alternate director of Telecom S.A., Edenor S.A., Transener S.A. and Edesa Holding S.A. |
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Name | Juan Santiago Fraschina (*) (**) | ||||
Position | Director | ||||
First Year Appointment | 2020 | ||||
Expiration of the Mandate | 2024 | ||||
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Juan Santiago Fraschina was born on January 14, 1977. Mr. Fraschina was appointed as alternate director on May 27, 2020 in represetation of ANSES-FGS. Mr. Fraschina holds a degree in Ecomics from Universidad de Buenos Aires. From 2012 to 2014 Mr. Fraschina served as Vice Superintendent of the Insuarance Superintendence of Argentina. Mr. Fraschina currently serves as director of Ternium S.A and Pampa Energia S.A and as alternate director of Telecom S.A., Edenor S.A., Transener S.A. and Edesa Holding S.A. |
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Carlos Javier Piazza | Entitled trustee | View profile | |||
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. |
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Name | Carlos Javier Piazza | ||||
Position | Entitled trustee | ||||
First Year Appointment | |||||
Expiration of the Mandate | |||||
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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. |
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Enrique Alfredo Fila | Entitled trustee | View profile | |||
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. |
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Name | Enrique Alfredo Fila | ||||
Position | Entitled trustee | ||||
First Year Appointment | |||||
Expiration of the Mandate | |||||
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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. |
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Alejandro Carlos Piazza | Alternate trustee | View profile | |||
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. |
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Name | Alejandro Carlos Piazza | ||||
Position | Alternate trustee | ||||
First Year Appointment | |||||
Expiration of the Mandate | |||||
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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. |
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Leonardo Pablo Cortigiani | Alternate trustee | View profile | |||
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. |
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Name | Leonardo Pablo Cortigiani | ||||
Position | Alternate trustee | ||||
First Year Appointment | |||||
Expiration of the Mandate | |||||
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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. |
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Gustavo Alberto Macagno | Alternate trustee | View profile | |||
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. |
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Name | Gustavo Alberto Macagno | ||||
Position | Alternate trustee | ||||
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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. |
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Gustavo Alejandro Manriquez | General Manager | View profile | |||
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. |
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Name | Gustavo Alejandro Manriquez | ||||
Position | General Manager | ||||
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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. |
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Ernesto Eduardo Medina | Operations and Technology Mananger | View profile | |||
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. |
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Name | Ernesto Eduardo Medina | ||||
Position | Operations and Technology Mananger | ||||
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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. |
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Jorge Francisco Scarinci | Finance and Investor Relations Manager | View profile | |||
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. |
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Name | Jorge Francisco Scarinci | ||||
Position | Finance and Investor Relations Manager | ||||
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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. |
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Francisco Muro | Distribution and Sales Manager | View profile | |||
Name | Francisco Muro | ||||
Position | Distribution and Sales Manager | ||||
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Ana María Magdalena Marcet | Credit Risk Manager | View profile | |||
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. |
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Name | Ana María Magdalena Marcet | ||||
Position | Credit Risk Manager | ||||
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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. |
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Agustín Devoto | Investment Bank Manager | View profile | |||
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. |
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Name | Agustín Devoto | ||||
Position | Investment Bank Manager | ||||
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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. |
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Ernesto López | Legal Manager | View profile | |||
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. |
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Name | Ernesto López | ||||
Position | Legal Manager | ||||
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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. |
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Alberto Figueroa | Internal Audit Manager | View profile | |||
Name | Alberto Figueroa | ||||
Position | Internal Audit Manager | ||||
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Brian Anthony | Commercial Banking Manager | View profile | |||
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. |
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Name | Brian Anthony | ||||
Position | Commercial Banking Manager | ||||
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Expiration of the Mandate | |||||
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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. |
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Adrian Mariano Scosceria | Business Banking Manager | View profile | |||
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. |
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Name | Adrian Mariano Scosceria | ||||
Position | Business Banking Manager | ||||
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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. |
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Juan Domingo Mazzon | Government and Management Control Manager | View profile | |||
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. |
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Name | Juan Domingo Mazzon | ||||
Position | Government and Management Control Manager | ||||
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Expiration of the Mandate | |||||
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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. |
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Gerardo Álvarez | Administration and Human Resources Manager | View profile | |||
Name | Gerardo Álvarez | ||||
Position | Administration and Human Resources Manager | ||||
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Name | Position | ||||
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Jorge Pablo Brito | Vice president | View profile | |||
Jorge Pablo Brito was born on June 29, 1979. He’s currently Vice-president of the Bank's Board of Directors since April 27, 2018 and was our Chief Financial Officer from April 16, 2012 to November 8, 2017. He has been a member of the Board since February 2002. Currently, within Banco Macro, he is a member of the Assets and Liabilities Committee, the Senior Credit Committee and the Strategic Management Committee. Mr. Brito is also Chairman of the Board of Macro Securities S.A., Coy Aike S.A. and Genneia S.A. and Vice-president of the Board of Inversora Juramento S.A. He also serves as Director of Mercado Abierto Electrónico S.A. and of Macro Bank Limited. |
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Name | Jorge Pablo Brito | ||||
Position | Vice president | ||||
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Jorge Pablo Brito was born on June 29, 1979. He’s currently Vice-president of the Bank's Board of Directors since April 27, 2018 and was our Chief Financial Officer from April 16, 2012 to November 8, 2017. He has been a member of the Board since February 2002. Currently, within Banco Macro, he is a member of the Assets and Liabilities Committee, the Senior Credit Committee and the Strategic Management Committee. Mr. Brito is also Chairman of the Board of Macro Securities S.A., Coy Aike S.A. and Genneia S.A. and Vice-president of the Board of Inversora Juramento S.A. He also serves as Director of Mercado Abierto Electrónico S.A. and of Macro Bank Limited. |
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Fabián Alejandro De Paul (*) | Director | View profile | |||
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. |
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Name | Fabián Alejandro De Paul (*) | ||||
Position | Director | ||||
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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. |
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Delfín Federico Ezequiel Carballo | Director | View profile | |||
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. |
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Name | Delfín Federico Ezequiel Carballo | ||||
Position | Director | ||||
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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. |
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Gustavo Alejandro Manriquez | General Manager | View profile | |||
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. |
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Name | Gustavo Alejandro Manriquez | ||||
Position | General Manager | ||||
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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. |
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Jorge Francisco Scarinci | Finance and Investor Relations Manager | View profile | |||
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. |
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Name | Jorge Francisco Scarinci | ||||
Position | Finance and Investor Relations Manager | ||||
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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. |
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Juan Domingo Mazzon | Government and Management Control Manager | View profile | |||
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. |
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Name | Juan Domingo Mazzon | ||||
Position | Government and Management Control Manager | ||||
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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. |
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. | Commercial Banking Manager | View profile | |||
Name | . | ||||
Position | Commercial Banking Manager | ||||
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Brian Anthony | Commercial Banking Manager | View profile | |||
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. |
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Name | Brian Anthony | ||||
Position | Commercial Banking Manager | ||||
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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. |
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Juan Perdomenico | Management Control Manager | View profile | |||
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. |
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Name | Juan Perdomenico | ||||
Position | Management Control Manager | ||||
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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. |
Name | Position | ||||
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Sebastián Palla (*) | Director | View profile | |||
Sebastián Palla was born on June 12th 1974. Mr. Palla graduated from Universidad Torcuato Di Tella with a degree in Economy y holds an International General Certificate of School Education (IGCSE) issued by Cambridge University. At present he is Chief Procurement Officer at Telecom S.A since August 2016. Before that, he acted as advisor to the President of the Bank from February 2009 to July 2010, Head of Investment and New Projects Department from July 2010 to March 2015 and Head of Government Banking from April 2015 to July 2016. At the same time, he acted as President of Unión de Administradoras de Fondos de Jubilaciones y Pensiones from April 2007 to January 2009 and as CEO from February 2006 to April 2007. Palla also worked in the public administration as Undersecretary of Finance at the Secretary of Finance of the Ministry of Economy from May 2993 to November 2005 and as Chief Advisor to the Secretary of Finance of the Ministry of Economy from May 2002 to May 2003. Additionally, he is member of The Forum of Young Global Leaders since 2005 and was 2008 Eisenhower Fellow. |
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Name | Sebastián Palla (*) | ||||
Position | Director | ||||
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Sebastián Palla was born on June 12th 1974. Mr. Palla graduated from Universidad Torcuato Di Tella with a degree in Economy y holds an International General Certificate of School Education (IGCSE) issued by Cambridge University. At present he is Chief Procurement Officer at Telecom S.A since August 2016. Before that, he acted as advisor to the President of the Bank from February 2009 to July 2010, Head of Investment and New Projects Department from July 2010 to March 2015 and Head of Government Banking from April 2015 to July 2016. At the same time, he acted as President of Unión de Administradoras de Fondos de Jubilaciones y Pensiones from April 2007 to January 2009 and as CEO from February 2006 to April 2007. Palla also worked in the public administration as Undersecretary of Finance at the Secretary of Finance of the Ministry of Economy from May 2993 to November 2005 and as Chief Advisor to the Secretary of Finance of the Ministry of Economy from May 2002 to May 2003. Additionally, he is member of The Forum of Young Global Leaders since 2005 and was 2008 Eisenhower Fellow. |
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Mario Luis Vicens (*) | Director | View profile | |||
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. |
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Name | Mario Luis Vicens (*) | ||||
Position | Director | ||||
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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. |
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Fabián Alejandro De Paul (*) | Director | View profile | |||
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. |
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Name | Fabián Alejandro De Paul (*) | ||||
Position | Director | ||||
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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. |
Name | Position | ||||
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Nelson Damián Pozzoli | Director Titular | View profile | |||
Nelson Damián Pozzoli nació el 6 de mayo de 1966. El Sr. Pozzoli es Contador Público egresado de la Universidad Católica Argentina. Es Director Titular del Banco desde el 26 de Abril de 2016. Dentro de la actividad financiera, fue Director del Citibank Argentina (1989-1992), Jefe de Mercado de Capitales (1992-1994) y Gerente Banca Corporativa (1996-1997) de ABN AMRO Bank Argentina respectivamente, fue Head of Equity (originación LATAM) de ABN AMRO Países Bajos (1994-1995) y fue Gerente de Banca Corporativa de ABN AMRO Bank USA (1995-1996). Fue Director de Banco Liniers Sudamericano (1997-1998), fue Gerente de Banca de Inversión en el Bankers Trust (1997-1999), trabajó en Chase Manhattan Bank y First National Bank of Chicago entre 1998 y 1999 y fue Gerente General de Deutsche Bank Argentina (1999-2003). Actualmente, dentro de Banco Macro, el Sr. Pozzoli, es miembro del Comité de Créditos Senior, del Comité de Prevención de Operaciones de Lavado de Dinero, del Comité de Auditoría Interna (suplente), del Comité de Recupero Senior y del Comité de Gestión Estratégica. También ocupa el cargo de Oficial de Cumplimiento Titular ante la UIF. El Sr. Pozzoli también es Director Titular de Banco del Tucumán S.A. |
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Name | Nelson Damián Pozzoli | ||||
Position | Director Titular | ||||
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Nelson Damián Pozzoli nació el 6 de mayo de 1966. El Sr. Pozzoli es Contador Público egresado de la Universidad Católica Argentina. Es Director Titular del Banco desde el 26 de Abril de 2016. Dentro de la actividad financiera, fue Director del Citibank Argentina (1989-1992), Jefe de Mercado de Capitales (1992-1994) y Gerente Banca Corporativa (1996-1997) de ABN AMRO Bank Argentina respectivamente, fue Head of Equity (originación LATAM) de ABN AMRO Países Bajos (1994-1995) y fue Gerente de Banca Corporativa de ABN AMRO Bank USA (1995-1996). Fue Director de Banco Liniers Sudamericano (1997-1998), fue Gerente de Banca de Inversión en el Bankers Trust (1997-1999), trabajó en Chase Manhattan Bank y First National Bank of Chicago entre 1998 y 1999 y fue Gerente General de Deutsche Bank Argentina (1999-2003). Actualmente, dentro de Banco Macro, el Sr. Pozzoli, es miembro del Comité de Créditos Senior, del Comité de Prevención de Operaciones de Lavado de Dinero, del Comité de Auditoría Interna (suplente), del Comité de Recupero Senior y del Comité de Gestión Estratégica. También ocupa el cargo de Oficial de Cumplimiento Titular ante la UIF. El Sr. Pozzoli también es Director Titular de Banco del Tucumán S.A. |
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Mario Luis Vicens (*) | Director | View profile | |||
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. |
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Name | Mario Luis Vicens (*) | ||||
Position | Director | ||||
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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. |
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Carlos Alberto Giovanelli | Director | View profile | |||
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. |
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Name | Carlos Alberto Giovanelli | ||||
Position | Director | ||||
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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. |
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Alfredo Cobos | Money Laundering Prevention Manager | View profile | |||
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. |
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Name | Alfredo Cobos | ||||
Position | Money Laundering Prevention Manager | ||||
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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. |
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Alberto Figueroa | Internal Audit Manager | View profile | |||
Name | Alberto Figueroa | ||||
Position | Internal Audit Manager | ||||
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Ernesto López | Legal Manager | View profile | |||
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. |
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Name | Ernesto López | ||||
Position | Legal Manager | ||||
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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. |
Name | Position | ||||
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Delfín Jorge Ezequiel Carballo | Chairman | View profile | |||
Delfín Jorge Ezequiel Carballo was born on November 21, 1952. Mr. Carballo was elected Chairman of the Board on November 30, 2020. He previously held the position of Chairman of the Bank's Board of Directors from April 27, 2018 until April 30, 2020 and Vice Chairman of the Board of Directors until April 23, 2015, from April 26, 2016 to April 27, 2018 and from April 30, 2020 to November 2020. Mr. Carballo is a Lawyer graduated from the Universidad Católica Argentina. He has been with the Bank since June 1988. Mr. Carballo is also Chairman of the Board of Directors of Santa Genoveva S.A. and Alternate Director of Bolsas y Mercados Argentinos S.A. |
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Name | Delfín Jorge Ezequiel Carballo | ||||
Position | Chairman | ||||
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Delfín Jorge Ezequiel Carballo was born on November 21, 1952. Mr. Carballo was elected Chairman of the Board on November 30, 2020. He previously held the position of Chairman of the Bank's Board of Directors from April 27, 2018 until April 30, 2020 and Vice Chairman of the Board of Directors until April 23, 2015, from April 26, 2016 to April 27, 2018 and from April 30, 2020 to November 2020. Mr. Carballo is a Lawyer graduated from the Universidad Católica Argentina. He has been with the Bank since June 1988. Mr. Carballo is also Chairman of the Board of Directors of Santa Genoveva S.A. and Alternate Director of Bolsas y Mercados Argentinos S.A. |
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Jorge Pablo Brito | chairman | View profile | |||
Jorge Pablo Brito was born on June 29, 1979. Mr. Brito was elected Chairman of the Board on March 15, 2022 and was Vice Chairman of the Board from November 30, 2020 to March 15, 2022, 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. |
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Name | Jorge Pablo Brito | ||||
Position | chairman | ||||
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Jorge Pablo Brito was born on June 29, 1979. Mr. Brito was elected Chairman of the Board on March 15, 2022 and was Vice Chairman of the Board from November 30, 2020 to March 15, 2022, 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. |
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Carlos Alberto Giovanelli | Director | View profile | |||
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. |
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Name | Carlos Alberto Giovanelli | ||||
Position | Director | ||||
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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. |
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Delfín Federico Ezequiel Carballo | Director | View profile | |||
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. |
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Name | Delfín Federico Ezequiel Carballo | ||||
Position | Director | ||||
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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. |
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Marcos Brito (***) | Director | View profile | |||
Marcos Brito was born on October 5th 1982. Mr. Brito graduated from Universidad Torcuato Di Tella with a degree in Economy. He is currently the Chairman of the Board of Argenpay SAU from May 2019 and of Macro Fiducia S.A. since April 2016. Before that, he acted as Regular Director of Banco Macro S.A. from April 2009 to April 2020 and as Alternate Director from November 2007 to April 2009. He was also Regular Director of Nuevo Banco Bisel S.A. from November 2007 to August 2009, Regular Director of Banco Privado de Inversiones S.A. from September 2010 to December 2013 and Alternate Director of Banco del Tucumán S.A. from January 2014 to December 2018. |
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Name | Marcos Brito (***) | ||||
Position | Director | ||||
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Marcos Brito was born on October 5th 1982. Mr. Brito graduated from Universidad Torcuato Di Tella with a degree in Economy. He is currently the Chairman of the Board of Argenpay SAU from May 2019 and of Macro Fiducia S.A. since April 2016. Before that, he acted as Regular Director of Banco Macro S.A. from April 2009 to April 2020 and as Alternate Director from November 2007 to April 2009. He was also Regular Director of Nuevo Banco Bisel S.A. from November 2007 to August 2009, Regular Director of Banco Privado de Inversiones S.A. from September 2010 to December 2013 and Alternate Director of Banco del Tucumán S.A. from January 2014 to December 2018. |
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Nelson Damián Pozzoli | Director | View profile | |||
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. |
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Name | Nelson Damián Pozzoli | ||||
Position | Director | ||||
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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. |
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Ana María Magdalena Marcet | Credit Risk Manager | View profile | |||
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. |
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Name | Ana María Magdalena Marcet | ||||
Position | Credit Risk Manager | ||||
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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. |
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Ernesto López | Legal Manager | View profile | |||
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. |
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Name | Ernesto López | ||||
Position | Legal Manager | ||||
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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. |
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Juan Caillon | Responsible Recovery | View profile | |||
Name | Juan Caillon | ||||
Position | Responsible Recovery | ||||
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Name | Position | ||||
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Mario Luis Vicens (*) | Director | View profile | |||
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. |
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Name | Mario Luis Vicens (*) | ||||
Position | Director | ||||
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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. |
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Fabián Alejandro De Paul (*) | Director | View profile | |||
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. |
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Name | Fabián Alejandro De Paul (*) | ||||
Position | Director | ||||
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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. |
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Carlos Alberto Giovanelli | Director | View profile | |||
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. |
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Name | Carlos Alberto Giovanelli | ||||
Position | Director | ||||
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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. |
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Gustavo Alejandro Manriquez | General Manager | View profile | |||
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. |
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Name | Gustavo Alejandro Manriquez | ||||
Position | General Manager | ||||
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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. |
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Jorge Francisco Scarinci | Finance and Investor Relations Manager | View profile | |||
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. |
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Name | Jorge Francisco Scarinci | ||||
Position | Finance and Investor Relations Manager | ||||
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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. |
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Ana María Magdalena Marcet | Credit Risk Manager | View profile | |||
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. |
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Name | Ana María Magdalena Marcet | ||||
Position | Credit Risk Manager | ||||
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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. |
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Ernesto Eduardo Medina | Operations and Technology Mananger | View profile | |||
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. |
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Name | Ernesto Eduardo Medina | ||||
Position | Operations and Technology Mananger | ||||