Translation of a submission from Banco Macro to the CNV dated on May 3, 2021.
BANCO MACRO S.A.
List of authorities
BOARD OF DIRECTORS
Chairman | Delfín Jorge Ezequiel Carballo | 12-31-2023 |
Vice chairman | Jorge Pablo Brito | 12-31-2021 |
Directors | Carlos Alberto Giovanelli | 12-31-2021 |
Nelson Damián Pozzoli | 12-31-2021 | |
Fabián Alejandro de Paul (*) | 12-31-2021 | |
Guillermo Merediz (*) | 12-31-2021 | |
Constanza Brito | 12-31-2023 | |
Mario Luis Vicens (*) | 12-31-2023 | |
Sebastián Palla (*) | 12-31-2023 | |
Mariano Ignacio Elizondo(*) | 12-31-2023 | |
Delfín Federico Ezequiel Carballo | 12-31-2022 | |
Ramiro Tosi (*) | 12-31-2022 | |
Santiago Horacio Seeber | 12-31-2022 | |
Alternate Directors | Marcos Brito | 12-31-2021 |
Alan Whamond (*) | 12-31-2021 | |
Juan Santiago Fraschina (*) | 12-31-2021 |
SUPERVISORY COMMITTEE
Syndics | Alejandro Almarza | 12-31-2021 |
Carlos Javier Piazza | 12-31-2021 | |
Enrique Alfredo Fila | 12-31-2021 | |
Alternate Syndics | Alejandro Carlos Piazza | 12-31-2021 |
Leonardo Pablo Cortigiani | 12-31-2021 | |
Gustavo Macagno | 12-31-2021 |
(*) Independent Director, pursuant to Section III, Chapter III, Tittle II of CNV Rules.
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Disclaimer
Banco Macro SA published this content on 03 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 May 2021 08:02:02 UTC.