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Banco Macro SA (BMA.BA)

BMA.BA on Buenos Aires Stock Exchange

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Summary

Name Age Since Current Position

Delfin Jorge Ezequiel Carballo

66 2018 Chairman of the Board

Gustavo Alejandro Manriquez

49 2016 Chief Executive Officer

Jorge Pablo Brito

39 2018 Vice Chairman of the Board

Jorge Francisco Scarinci

48 Chief Financial Officer and Head of Finance

Ana Maria Magdalena Marcet

58 2002 Credit Risk Manager

Maria Jose Perez Vanmorlegan

44 Head of Legal Department

Francisco Muro

46 2014 Distribution and Sales Manager

Ernesto Eduardo Medina

52 2016 Head of Human Resources

Brian Anthony

46 2016 Management Control and Stretegic Planning Manager

Agustin Devoto

Head of Investment Banking

Carmen Esther Estevez

61 2002 Head of Audit Department

Alberto Figueroa

48 2018 Comprehensive Risk Manager

Martin Kaplan

Head of Commercial Banking

Juan Domingo Mazzon

Head of Government Banking

Maria Milagro Medrano

42 2002 Head of Institutional Relations and Customer Service

Ricardo Mendoza Alban

Head of Operations & Technology

Eduardo Roque Covello

62 Head of Operations

Adrian Mariano Scosceria

Head of Corporate Banking

Constanza Brito

37 2018 Director

Marcos Brito

36 Director

Nelson Damian Pozzoli

52 2017 Director

Delfin Federico Ezequiel Carballo

34 2017 Director

Carlos Alberto Giovanelli

61 2016 Director

Alejandro Eduardo Fargosi

63 2017 Independent Director

Martin Estanislao Gorosito

33 2016 Independent Director

Juan Martin Monge Varela

42 2017 Independent Director

Jose Alfredo Sanchez

61 2017 Independent Director

Guillermo Eduardo Stanley

70 2018 Independent Director

Mario Luis Vicens

66 2017 Independent Director

Alejandro Almarza

Member of the Supervisory Board

Carlos Javier Piazza

60 Member of the Supervisory Board

Silvana Maria Gentile

58 2017 Member of the Supervisory Board

Nicolas A. Torres

2018 IR Contact Officer

Biographies

Name Description

Delfin Jorge Ezequiel Carballo

Mr. Delfin Jorge Ezequiel Carballo serves as Chairman of the Board of Banco Macro S.A. since May 2, 2018. Previously he served as Vice Chairman of the Board within the company. He was with the Company from June 1988. He acted as Chief Financial Officer of the Company till April 16, 2012. Moreover, he has served as Vice Chairman of the Board of Directors of Banco del Tucuman SA and Macro Securities SA Sociedad de Bolsa and Banco Privado de Inversiones SA. He graduated in Law from Pontificia Universidad Catolica de Argentina.

Gustavo Alejandro Manriquez

Mr. Gustavo Alejandro Manriquez serves as Chief Executive Officer of Banco Macro S.A. since May 30, 2016. He is a member of the Committee of Assets and Liabilities and Risk Management Committee. He holds a degree in Management from the University of Belgrano, holds a Masters degree in Finance from Universidad del CEMA and completed Executive Development Programs and Senior Management of the IAE.

Jorge Pablo Brito

Mr. Jorge Pablo Brito serves as Vice Chairman of the Board of Banco Macro S.A. since May 2, 2018. Previously, he served as a Director of this Company. He has been on the Company’s Board since June 2002 and served as CFO from April 16, 2012 till 2014. Moreover, he serves as Coordinator of Executive Committee, Member of Senior Credit Committee, Systems Committee, Assets and Liabilities Committee, Risk Management Committee, Ethic Performance and Compliance Committee, Nominating and Corporate Governance Committee, Senior Legal Recovery Committee and Incentives Committee. In addition, he served as Chairman of the Board of Directors of Macro Warrants S.A., Vice Chairman of the Board of Directors of Inversora Juramento S.A. and Agrobricer S.A., as well as Director of Banco del Tucuman S.A., Macro Securities S.A. Sociedad de Bolsa and Banco Privado de Inversiones S.A., Emgasud S.A., Rincon de Anta S.A., Prosopis S.A., Tunas del Chaco S.A. and Emporio del Chaco S.A. and as alternate director of Coy Aike S.A.

Jorge Francisco Scarinci

Mr. Jorge Francisco Scarinci serves as Chief Financial Officer and Head of Finance of Banco Macro S.A. He is a member of our assets and liabilities Committee and Risk Management Committee within the company. He holds a degree from the School of Economics of University de Belgrano in Argentina and a Masters degree in Finance from Universidad del CEMA. He became Certified Financial Analyst in 2001.

Ana Maria Magdalena Marcet

Ms. Ana Maria Magdalena Marcet is Credit Risk Manager of Banco Macro S.A. since 2002. She acts as Member of the Risk Management Committee of the Company. Ms. Marcet holds a degree in Public Accounting, Economics and Business administration from the School of Economics of the University of Buenos Aires and a Masters degree in Bank Management from the University of CEMA, both are located in Argentina.

Maria Jose Perez Vanmorlegan

Ms. Maria Jose Perez Vanmorlegan serves as Head of Legal Department of Banco Macro S.A. She has been a member of our staff since July 2012. Mrs. Perez Vanmorlegan holds a degree in Law from the Law School of Pontificia Universidad Catolica Argentina.

Francisco Muro

Mr. Francisco Muro is Distribution and Sales Manager of Banco Macro S.A. since 2014. He is Public Accountant. He holds a Masters of Business Administration degree from Universidad Austral ( IAE). He graduated from the Faculty of Economics of Universidad de Buenos Aires.

Ernesto Eduardo Medina

Mr. Ernesto Eduardo Medina serves as Head of Human Resources of Banco Macro S.A. He acts as Member of the Money Laundering Prevention and Risk Management Committees and a Member of Nomination Committee and Corporate Governance Committee of the Company. Mr. Medina holds a degree in Public Accounting and Business Administration from Universidad de Buenos Aires in Argentina. In addition, he holds a degree in Systems Analysis and Public Accounting from Universidad de Buenos Aires in Argentina, as well as a degree in Psychology from Universidad de Ciencias Empresariales y Sociales.

Brian Anthony

Mr. Brian Anthony is Management Control and Stretegic Planning Manager of Macro Bank, Inc. since 2016. He is a member of the Systems Committee and the Committee of Assets and Liabilities of the Bank. He currently holds the position of Manager 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 has been with the Bank since September 2005. He holds a degree in Business Administration from Universidad CAECE.

Agustin Devoto

Mr. Agustin Devoto serves as Head of Investment Banking of Banco Macro S.A. He holds a Business Administration degree from the Catholic University of Argentina and a post-graduate degree in Finance from the Universidad Torcuato di Tella.

Carmen Esther Estevez

Ms. Carmen Esther Estevez serves as Head of Audit Department of Banco Macro S.A. since 2002. She has been at the Bank since October 1997. She is Public Accountant and holds a Masters degree in Computers at Facultas de Ciencias Economicas from Universidad de Buenos Aires.

Alberto Figueroa

Mr. Alberto Figueroa serves as Comprehensive Risk Manager of Banco Macro S.A. since 2018. He acts as Member of the Money Laundering Prevention and Risk Management Committees of the Company and a Member of Nomination Committee and Corporate Governance Committee. He holds a degree in Public Accounting from Universidad de Buenos Aires in Argentina.

Martin Kaplan

Mr. Martin Kaplan serves as Head of Commercial Banking of Banco Macro S.A. He is a member of the Assets and Liabilities Committee and of the Senior Credits Committee. He holds a degree in Communications science from Universidad de Buenos Aires and a Masters degree in Business Administration from IAE.

Juan Domingo Mazzon

Mr. Juan Domingo Mazzon serves as Head of Government Banking of Banco Macro S.A. He holds a Public Accountant degree from Universidad Argentina de la Empresa (UADE) and a Masters of Business Administration degree from Vanderbilt University in Tennessee.

Maria Milagro Medrano

Ms. Maria Milagro Medrano serves as Head of Institutional Relations and Customer Service of Banco Macro S.A. since 2002. She holds a degree in Business Administration from Universidad Catolica de Salta (UCASAL).

Ricardo Mendoza Alban

Mr. Ricardo Mendoza Alban serves as Head of Operations & Technology of Banco Macro S.A. He is a member of our Systems Committee and our Risk Management Committee. He holds a Law degree from Universidad Santa Maria (Venezuela) and a Specialization in Financial Institutions from La Universidad Catolica Andres Bello.

Eduardo Roque Covello

Mr. Eduardo Roque Covello serves as Head of Operations of Banco Macro S.A. He holds a Business Administration degree from the Argentine Business School at Universidad Argentina de la Empresa.

Adrian Mariano Scosceria

Mr. Adrian Mariano Scosceria serves as Head of Corporate Banking of Banco Macro S.A. e is a member of our Senior Credits Committee. He holds a degree in Business Administration from Universidad La Catolica Argentina and a Specialization in Administration and Management from Universidad de Harvard.

Constanza Brito

Ms. Constanza Brito serves as Director of Banco Macro S.A. since May 2, 2018. She served as Director of Human Resources and Organization and Processes of the Company since May 2005 till April 30, 2007. She acts as Member of the Risk Management Committee of the Company. She has acted as Alternate Director of Banco del Tucuman SA. She holds a degree in Human Resources from Universidad del Salvador.

Marcos Brito

Mr. Marcos Brito is Director of Banco Macro S.A. He has also served as Member of the Board of Directors of Inversora Juramento. Currently, within Banco Macro, he is a member of the Senior Credit Committee, member of the Systems Committee, member of the Senior Recovery Committee and member of the Strategic Management Committee. He holds a degree in Economics from Universidad de Torcuato di Tella.

Nelson Damian Pozzoli

Mr. Nelson Damian Pozzoli is Director of Banco Macro S.A. since January 26,2017. 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, 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).

Delfin Federico Ezequiel Carballo

Mr. Delfin Federico Ezequiel Carballo is Director of Banco Macro S.A. since May 2, 2017. He currently holds the position of Regular Director of the Bank. He is a member of the Assets and Liabilities Committee, and of the Systems Committee. He graduated in Economics from Universidad Torcuato di Tella.

Carlos Alberto Giovanelli

Mr. Carlos Alberto Giovanelli serves as Director of Banco Macro S.A. since March 17, 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).

Alejandro Eduardo Fargosi

Mr. Alejandro Eduardo Fargosi serves as Independent Director of Banco Macro S.A. since January 26, 2017. He was Legal Director of Telefónica Argentina S.A. (1990-1995), Partner of Estudio O'Farrell Abogados (1995-1997) and Counselor of the Council of Magistrates (2010-2014). In addition, he has developed as an independent lawyer.

Martin Estanislao Gorosito

Mr. Martin Estanislao Gorosito serves as Independent Director of Banco Macro S.A. since March 17, 2016. Within the financial activity, he was Advisor to the Board of the Bank of the Province of Buenos Aires (2009-2011).

Juan Martin Monge Varela

Mr. Juan Martin Monge Varela is Independent Director of Banco Macro S.A. since May 2, 2017. Within the financial activity, he worked on the evaluation of investment projects for the National Savings Fund and Seg./ Federal Investment Council (1975-1978). In the Public Sector he acted in the Central Bank of the Argentine Republic as a plant economist (1980-1981) and as a Regular 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).

Jose Alfredo Sanchez

Mr. Jose Alfredo Sanchez serves as Independent Director of Banco Macro S.A. since January 26, 2017. Within the financial activity, it was Trainee in Citibank N.A. Argentina (1983-1986), Vice President of Citibank N.A. USA (1987-1988), Vice President at Banque Nationale de Paris USA (1988-1990), Head of Investment Banking at Banque Nationale de Paris Argentina (1990-1998), Assistant Director of West Merchant Bank LTD (of Argentina rep. ) (1998), consultant to Banco Comafi SA (1998-1999), Director of Comafi Soc. Gte. Common Investment Fund (1999-2001), Head of Investment Banking of Banco Comafi S.A. (2000-2001), Principal Director of Banco Comafi S.A. (2002-2006), Assigned to the Board of Banco Comafi S.A. (2014-2016), Alternate Director of Banco del Tucumán S.A. (2000-2001), Principal Director of The Capita Corporation (2004-2006), Principal Director of MBA Asset Management S.G.F.C.I.S.A. (2008-2010), Principal Director of MBA Lazard Soc. De Bolsa S.A. (2008-2014), Principal Director of MBA Lazard Banco de Inversiones S.A. (2010-2014) and Deputy Director of MBA Lazard Holdings S.A. (2010-2011).

Guillermo Eduardo Stanley

Mr. Guillermo Eduardo Stanley serves as Independent Director of Banco Macro S.A. since May 2, 2018. Previously, he served as the Vice Chairman of the Board of this company. He has worked for the Bank since May 2005 and has been on the Company's Board since May 2006. Moreover, he acts as Member of the Company’s Ethic Performance, Compliance Committee and Internal Audit Committee. In addition, he serves as Director of Havanna S.A. He holds a degree in Finance from Universidad Argentina de la Empresa (UADE).

Mario Luis Vicens

Mr. Mario Luis Vicens serves as Independent Director of Banco Macro S.A. since January 26, 2017. Within the financial activity, he worked on the evaluation of investment projects for the National Savings Fund and Seg./ Federal Investment Council (1975-1978). In the Public Sector he acted in the Central Bank of the Argentine Republic as a plant economist (1980-1981) and as a Regular 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).

Alejandro Almarza

Mr. Alejandro Almarza serves as Member of the Supervisory Board of Banco Macro S.A. He has also served as Trustee of Macro Securities S.A., Macro Fiducia S.A., Banco del Tucumán S.A., Macro Warrants S.A. and Seguro de Depósitos S.A. He was admitted to the Accountants Professional Association of the City of Buenos Aires in 1983. He holds a degree in Accounting from University of Buenos Aires

Carlos Javier Piazza

Mr. Carlos Javier Piazza serves as Trustee of Banco Macro S.A. He has also served as Trustee of Macro Warrants S.A. and served as alternate Trustee of Macro Securities S.A., Macro Fiducia S.A. and Banco del Tucumán S.A. Mr. Piazza was admitted to the Accountants Professional Association of the City of Buenos Aires in 1983. He holds a degree in Accounting from University of Buenos Aires.

Silvana Maria Gentile

Ms. Silvana Maria Gentile serves as Member of the Supervisory Board of Banco Macro S.A. since May 2, 2017. She has held the position of trustee in Banco Hipotecario S.A representing the actions of the National Government and in Banco BICE S.A. in addition to other entities of the BNA group such as Pellegrini Manager of Common Investment Funds, Nación Seguros S.A. and Nación Reaseguros S.A. She is currently the titular trustee of AYSA S.A., ARSAT S.A., AGPSE and NACION SERVICIOS S.A.

Nicolas A. Torres