Committees

Name and Last NamePosition
Martín Ezequiel Zarich Chief Executive Officer
Ernesto Gallardo Chief Financial and Planning Officer
Gustavo AlonsoChief Commercial Officer
Gustavo Fernández
Chief Talent & Culture Officer
Juan KindtChief Business Development Officer
Carlos Elizalde
Chief Corporate & Investment Banking Officer
Leandro AlvarezChief Engineering & Data Officer
Gerardo Fiandrino
Chief Risk Officer
Eduardo González Correas
Chief Legal Officer
Name and Last NamePosition
Juan Manuel Ballesteros Castellano
Regular Director
Alfredo Castillo Triguero
2nd Vice-Chairman
Adriana María Fernández de Melero
Regular Director
Name and Last NamePosition
Oscar Miguel Castro Regular Director
Alfredo Castillo TrigueroRegular Director
Gabriel Eugenio Milstein
Regular Director
Gustavo FernándezChief Talent & Culture Officer
Eduardo González CorreasChief Legal Officer
Name and Last NamePosition
Adriana Fernández de MeleroRegular Director and Committee's Chairman
Oscar Miguel Castro Regular Director
Adolfo Rivera GuzmánChief Internal Audit Officer
Name and Last NamePosition
Oscar Miguel CastroRegular Director, in his capacity as Chief Compliance Officer
Gabriel Eugenio MilsteinRegular Director
Mónica EtcheverryHead of Compliance
Adriana ScorzaHead of Compliance Processes
Federico MaliandiHead of Anti-money Laundering and Terrorist Financing Discipline
Name and Last NamePosition
Gabriel Eugenio MilsteinRegular Director
Leandro AlvarezChief Engineering & Data Officer
Analía GonzálezSystems & Data Manager
Daniel NemeCorporate Security Manager
Miryam QuerciaBusiness Process Engineering Manager
Lucrecia EirizDPM & Data Manager
Rubén StempellatoArchitecture, Technology Infrastructure & Communications Manager
Verónica RedlichStrategy and Control Manager
Rubén LaurienteOperations Manager
Alberto OcampoTechnology, Physical, Information and Data Security Risk Control Specialist
Name and Last NamePosition
Ernesto Gallardo Chief Financial Officer
Gerardo Mario FiandrinoChief Risk Officer
Eduardo González CorreasChief Legal Officer
Rocío CarrerasBanking and Institutional Business Manager
Carlos ReinaudoAccounting Manager
Inés LanusseInvestor Relations Officer
Javier Kelly GrinnerInvestor Relations Manager
Permanent participantsPosition
Gerardo FiandrinoChief Risk Officer
María Victoria SchiaffinoInternal Control of Risks Assistant Manager (Technical Division)
Sergio MarchettiRetail Risk and Process Transformation Manager
Gustavo MatusWholesale Risk Manager
Germán GarcíaFinancial Risk & Reporting Manager
Name and Last NamePosition
Martín Ezequiel ZarichChief Executive Officer (Committee's Chairman)
Juan Manuel CompteNon-financial Risk Manager (Committee's Secretary)
Miembros del Comité de DirecciónPermanent Participants
Name and Last NamePosition
Martín Ezequiel Zarich Chief Executive Officer
Gustavo AlonsoChief Commercial Officer
Ernesto GallardoChief Financial and Planning Officer
Eduardo González CorreasChief Legal Officer
Adolfo Rivera GuzmánChief Internal Audit Officer (non-voting observer)
Mónica EtcheverryHead of Compliance
Gerardo FiandrinoChief Risk Officer
Name and Last NamePosition
Permanent members
Martín Ezequiel ZarichChief Executive Officer
Ernesto GallardoChief Financial Officer
Juan Christian KindtChief Business Development Officer
Gerardo FiandrinoChief Risk Officer
Gustavo AlonsoChief Commercial Officer
Carlos ElizaldeChief Corporate & Investment Banking Officer
Diego CesariniFinancial Manager
Guest members
Marcos Dal BiancoBBVA Research Director
Germán GarcíaFinancial Risk and Reporting Manager
Updated August 30, 2019