Board of Directors

Name Position Date of birth Appointment Expiration of term
María Isabel Goiri Lartitegui Chairman 03/31/1958 04/20/2021 12/31/2023

Born in Bilbao, Province of Vizcaya, Spain, in 1958. She has been the Chairman of BBVA Argentina since April 2019. She is also a member of the Board of Directors at Gescobro S.A. and Divarian S.A., and member of the Board of Directors and Vice-chairman at BBVA Uruguay S.A.
Previously, she held several executive positions at BBVA, including: Chief Risk Officer at Garanti Bank, Turkey. Chief Corporate Risk Management Officer at BBVA in Madrid, Chief Financial Officer at BBVA Compass, Birmingham, USA, Chief Investor Relations Officer at BBVA in Madrid, and Chief Investment Ocer at BBVA Asset Management in BBVA, Madrid; She completed her courses of study at the University of London, Birkbeck College (BA Honors First Class In Literature and Classical Studies) and completed an MBA at the University of London’s Imperial College.

Jorge Delfin Luna 1st Vice-Chairman 11/17/1958 05/15/2020 12/31/2022

Born in Mar del Plata, Province of Buenos Aires, in 1958. He has been 1st Vice-chairman of BBVA Argentina since April 2019. Previously he had been a Regular Director since March 2017.
Mr. Luna is also a Regular Director at Rombo Compañía Financiera S.A.; Regular Director at PSA Finance Argentina Compañía Financiera S.A., and Board of Directors’ Vice-chairman at BBVA Argentina S.A.’s Foundation. Previously, he held several positions, including Commercial Banking Director at BBVA Banco Francés; member of the Steering Committee at BBVA Banco Francés; Chief Corporate Banking and Foreign Trade Officer; General Manager and Vice-chairman at BBVA Banco Uruguay; General Manager at Easy Bank (BBVA Banco Francés), and Regional Manager at several local branches.

Alfredo Castillo Triguero 2nd Vice-Chairman - Independent (*) 06/19/1957 05/15/2020 12/31/2022

Born in Spain in 1957. He has been 2nd Vice-chairman at BBVA Argentina since April 2019, after having held the position of 1st Vice-chairman since November 2016.
Previously, he held several position, including Chief Risk Officer and Chief Audit Officer at BBVA Bancomer; Executive Vice-chairman, Finance area, at BBVA Banco Provincial de Venezuela; member of the Boards of Directors at several companies of the Financial Group BBVA Bancomer and BBVA Colombia; Executive Vice-chairman of the Finance area at BBVA Banco Ganadero de Colombia. He has a Bachelor Degree in Economic and Business Sciences

Nuria Alonso Jiménez Regular Director-Ad Referendum BCRA 02/15/1964 04/20/2021 12/31/2022

Born in Barcelona, Spain, in 1964. She has been a regular director at BBVA Argentina since April 2021. Ms. Alonso Jiménez has held different positions within the Legal Services department at BBVA.

She is a lawyer graduated from the Universidad Complutense de Madrid.

Ernesto Mario San Gil Regular Director-Ad Referendum BCRA 02/21/1957 04/20/2021 12/31/2023

Born in Buenos Aires, in 1957. He has been a Regular Director at BBVA Argentina since April 2021.

Previously, he was an independent director and member of the Audit Comittee at Ternium Argentina S.A. (ex Siderar S.A.); ad honorem Member of the Strategic Board at the National Modernization Ministry; Director at IDEA; Different positions at EY Argentina (previously Ernst&Young, prev. Arthur Andersen), among them: Chief Strategy Officer (CSO), President and CEO, Member of the Executive Committee of EY South America, partner in charge of Transactions, Financial Institution specialist partner.

He is a Public Accountant from Buenos Aires University, and Magister in Organizational Studies from San Andrés University.

Gabriel Eugenio Milstein Regular Director 08/14/1958 04/20/2021 12/31/2023

Born in the City of Buenos Aires, in 1958. He has been a Regular Director at BBVA Argentina since April 2016. Mr. Milstein is also a Director at PSA Finance Argentina Compañía Financiera S.A.; Director at Rombo Compañía Financiera S.A.; member of the BBVA Argentina Foundation, and Deputy Director at Volkswagen Financial Services Compañía Financiera S.A. Mr. Milstein also held several positions, including Chief Media Officer and Chief HR and Services Officer at BBVA Banco Francés. He is an Industrial Engineer graduated from the University of Buenos Aires.

Adriana M. Fernandez de Melero Regular Director - Independent (*) 04/02/1961 05/15/2020 12/31/2022

Born in the Autonomous City of Buenos Aires, in 1961. She has been a Regular Director at BBVA Argentina since April 2019 and she was Deputy Director from December 2017 to December 2018. Previously, she held several positions, including Advisor to the Office of the Chairman at Banco Provincia de Buenos Aires; Chief Corporate Development and Transformation Officer at BBVA Banco Francés; member of the Steering Committee at BBVA Banco Francés; Business Development Manager; Organization and Productivity Manager at BBVA Francés; Structures and Productivity Manager at BBVA Banco Francés; Human Resources Administration Manager at BBVA Banco Francés; and Human Resources Development and Planning Manager at Banco de Crédito Argentino.
Mrs. Fernández de Melero is a Bachelor in Business Administration graduated from UMSA (Buenos Aires).

Francisco Javier Pérez Cardete Alternate Director - Independent (*) 02/19/1961 04/24/2019 12/31/2021

Born in Valencia, Spain, in 1961. He has been a Deputy Director at BBVA Argentina since April 2016. Previously, he held several positions, including Head of Risks in Valencia; Territorial Director for the Southern and Eastern Regions at Banco Bilbao Vizcaya Argentaria; Area Director at Banco Bilbao Vizcaya Argentaria, and Head of Risks in Valencia. He is a lawyer graduated from the Universidad Central de Barcelona, Spain, and completed a Master Degree in Tax Law.

Gustavo Alberto Mazzolini Casas Alternate Director 03/27/1967 04/24/2019 12/31/2021

Born in Mendoza in 1967. He has been a Deputy Director at BBVA Argentina since March 2017. He is also the Chief Financial Officer of BBVA. Previously, he held several positions, including Financial Staff Country Monitoring at BBVA; Chief Strategy and Finance Officer at BBVA; Chief Financial Officer at Banco Provincial BBVA Group; Head of the Finance Area Coordination Department for the Latam Group at BBVA; Chief Financial Planning Ocer for Credilogros Compañía Financiera at BBVA, and Chief Financial Officer at Corp Banca Argentina.

Gabriel Alberto Chaufán Alternate Director 02/14/1966 04/24/2019 12/31/2021

Born in the City of Buenos Aires, in 1966. He has been a Deputy Director at BBVA Argentina since April 2019.
Mr. Chaufán is also the Chairman of BBVA Consolidar Seguros S.A. and a Regular Director at BBVA Uruguay S.A. Previously, he held several positions, including Chairman of AVIRA; member of the Steering Committee at BBVA Banco Francés; Chairman and General Manager at Consolidar ART, Consolidar Seguros, Consolidar Salud, Consolidar Retiro and Consolidar AFJP (the latter undergoing liquidation). Manager of the Pension and Insurance Business; Head of the Pension Business and all insurance lines (Life, P&C, Life Annuities, Health), and Underwriting Manager for the Group. He is an Actuary graduated from the University of Buenos Aires.

(*) In accordance with the independence criteria prescribed by General Resolution 730/18 of the National Securities Commission.