Committees

Executive Committee
Name and Last Name Position
Martín Ezequiel Zarich Chief Executive Officer
Ernesto Gallardo Chief Financial and Planning Officer
Gustavo Alonso Chief Commercial Officer
Gustavo Fernández Chief Talent & Culture Officer
Juan Kindt Chief Business Development Officer
Carlos Elizalde Chief Corporate & Investment Banking Officer
Leandro Alvarez Chief Engineering & Data Officer
Gerardo Fiandrino Chief Risk Officer
Eduardo González Correas Chief Legal Officer
Audit Committee – Law No. 26,831
Name and Last Name Position
Alfredo Castillo Triguero – Independent (*) Regular Director
Adriana María Fernández de Melero – Independent (*) Regular Director
Ernesto San Gil (ad-referéndum BCRA) Regular Director
Appointment And Remuneration Committee
Name and Last Name Position
Permanent members
Alfredo Castillo Triguero – Independent (*) Regular Director
Gabriel Eugenio Milstein Regular Director
Jorge Delfín Luna Regular Director
Guest members
Gustavo Fernández Chief Talent & Culture Officer
Eduardo González Correas Chief Legal Officer
Audit Committee (Com "A" 5042)
Name and Last Name Position
Adriana Fernández de Melero – Independent (*) Regular Director and Committee’s Chairman
Alfredo Castillo Triguero Regular Director
Adolfo Rivera Guzmán Chief Internal Audit Officer
Ernesto San Gil (ad-referéndum BCRA) Regular Director
Anti-Money Laundering And Terrorist Financing Committee
Name and Last Name Position
Gabriel Eugenio Milstein Regular Director, in his capacity as Chief Compliance Officer
Gustavo Alberto Mazzolini Casas Regular Director, in his capacity as Chief Compliance Officer
Mónica Etcheverry Head of Compliance
Adriana Scorza Head of Compliance Processes
Federico Maliandi Head of Anti-money Laundering and Terrorist Financing Discipline
Information Technology Committee
Name and Last Name Position
Gabriel Eugenio Milstein Regular Director
Leandro Alvarez Chief Engineering & Data Officer
Analía González Systems & Data Manager
Daniel Neme Corporate Security Manager
Miryam Quercia Business Process Engineering Manager
Atilio Lucarelli Transformation & Engineering Manager
Rubén Stempellato Architecture, Technology Infrastructure & Communications Manager
Verónica Redlich Strategy and Control Manager
Rubén Lauriente Operations Manager
Alberto Ocampo Technology, Physical, Information and Data Security Risk Control Specialist
Disclosure Committee
Name and Last Name Position
Ernesto Gallardo Chief Financial Officer
Gerardo Mario Fiandrino Chief Risk Officer
Eduardo González Correas Chief Legal Officer
Rocío Carreras Banking and Institutional Business Manager
Carlos Reinaudo Accounting Manager
Inés Lanusse Investor Relations Officer
Belén Fourcade Investor Relations
Risk Committees: Risk Management Committee
Permanent participants Position
Gerardo Fiandrino Chief Risk Officer
María Victoria Schiaffino Internal Control of Risks Assistant Manager (Technical Division)
Sergio Marchetti Retail Risk and Process Transformation Manager
Gustavo Matus Wholesale Risk Manager
Germán García Financial Risk & Reporting Manager
Corporate assurance Committee
Name and Last Name Position
Martín Ezequiel Zarich Chief Executive Officer (Committee’s Chairman)
Juan Manuel Compte Non-financial Risk Manager (Committee’s Secretary)
Miembros del Comité de Dirección Permanent Participants
Compliance Committee
Name and Last Name Position
Martín Ezequiel Zarich Chief Executive Officer
Gustavo Alonso Chief Commercial Officer
Ernesto Gallardo Chief Financial and Planning Officer
Eduardo González Correas Chief Legal Officer
Adolfo Rivera Guzmán Chief Internal Audit Officer (non-voting observer)
Mónica Etcheverry Head of Compliance
Gerardo Fiandrino Chief Risk Officer
Asset and Liability Committee
Name and Last Name Position
Permanent members
Martín Ezequiel Zarich Chief Executive Officer
Ernesto Gallardo Chief Financial Officer
Juan Christian Kindt Chief Business Development Officer
Gerardo Fiandrino Chief Risk Officer
Gustavo Alonso Chief Commercial Officer
Carlos Elizalde Chief Corporate & Investment Banking Officer
Diego Cesarini Financial Manager
Guest members
Marcos Dal Bianco BBVA Research Director
Germán García Financial Risk and Reporting Manager

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