| Mr. Ignacio Juan Morello |
Chief Corporate Banking Officer of the Bank |
-- |
08/04/2026 |
| Ms. Celeste Ibanez |
Chief Legal & Compliance Officer of the Company and the Bank |
-- |
08/04/2026 |
| Mr. Bruno Jesus Arcucci |
Chief Consumer Banking Officer of the Bank |
-- |
08/04/2026 |
| Mr. Mariano Biglia |
Chief Financial Officer of the Company and the Bank |
-- |
08/04/2026 |
| Mr. Sergio Landro |
Chief Information Security Officer |
-- |
21/04/2025 |
| Mr. Sergio Gustavo Vazquez |
Chief Audit Executive Officer of the Company and the Bank |
-- |
08/04/2026 |
| Mr. Sergio Mazzitello |
Chief Product Officer and Chief Information Officer |
-- |
21/04/2025 |
| Ms. Ana Ines Bartesaghi Bender |
Chief Corporate Affairs and Investor Relations Officer |
-- |
08/04/2026 |
| Mr. Leonardo Rodolfo Maglia |
Chief Technology Officer of the Bank |
-- |
08/04/2026 |
| Mr. Julio Patricio Supervielle |
Chairman of the Board of the Company and Bank and Chief Executive Officer |
-- |
08/04/2026 |
| Ms. Alejandra Naughton |
Second Vice-Chairman of the Board |
-- |
08/04/2026 |
| Mr. Gustavo Alejandro Manriquez |
Chief Executive Officer of the Bank |
-- |
08/04/2026 |
| Mr. Atilio Dell-Oro Maini |
First Vice-Chairman of the Bank and Corporate Secretary |
-- |
08/04/2026 |
| Ms. Cecilia Lopez |
Chief People Officer of the Company and the Bank |
-- |
08/04/2026 |
| Mr. Hernan Oliver |
Chief Treasury and Global Markets |
-- |
21/04/2025 |
