People: BBVA Banco Frances SA (FRA.BA)

FRA.BA on Buenos Aires Stock Exchange

11.25ARS
24 May 2013
Price Change (% chg)

$-0.25 (-2.17%)
Prev Close
$11.50
Open
$11.60
Day's High
$11.60
Day's Low
$11.20
Volume
71,131
Avg. Vol
74,640
52-wk High
$14.00
52-wk Low
$7.00

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Summary

Name Age Since Current Position

Jorge Carlos Bledel

 58 2009 Chairman of the Board

Ricardo Enrique Moreno

 49 2010 Chief Executive Officer

Jose Manuel Tamayo Perez

 62 2012 Vice Chairman, Independent Director

Ignacio Sanz y Arcelus

 2012 Chief Financial and Planning Officer

Gustavo Osvaldo Fernandez

 49 2010 Chief Operating and Technology Officer

Roxana Fiasche

 Chief Accounting Officer

Juan Eugenio Rogero Gonzalez

 Chief Risk Officer

Adrian Bressani

 General Counsel

Gabriel Milstein

 54 2010 Director of Human Resources, Purchasing, Property, General Services and Security

Jorge Gustavo Allen

 56 2007 Director of Corporate Banking

Juan Alberto Estrada

 40 2011 Director of Corporate and Investment Banking

Adriana Fernandez de Melero

 51 2010 Director of Corporate Development and Transformation

Jorge Delfin Luna

 54 2010 Director of Retail Banking

Martin Ezequiel Zarich

 48 2010 Director of Innovation and Development

Eduardo Zerega

 Internal Auditor

Mario Luis Vicens

 2012 Independent Member

Marcelo Gustavo Canestri

 59 2001 Independent Director

Oscar Miguel Castro

 67 2003 Independent Director

Luis Bernardo Daniel Juango Fitero

 63 2008 Independent Director

Mario Rafael Biscardi

 Trustee

Alejandro Mosquera

 Trustee
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Biographies

Name Description

Jorge Carlos Bledel

 Mr. Jorge Carlos Bledel has served as Chairman of the Board of BBVA Banco Frances SA since March 2003. He also acted as President, Executive Member of the Company's Board from 2006 to October 8, 2009. He has served as Member of the Company's Directors Committee, President and Executive Director of the Company and Member of the Audit (I) Committee. He also serves as President of Inversora Otar SA and Member of the Board of Rombo Compania Financiera SA. Previously, he served as Chief Financial Officer and Director of Wholesale Banking and Local Wholesale Banking of the Company. He has also served as Chairman of the Board of Consolidar AFJP SA, Consolidar ART SA, Consolidar Compania de Seguros de Vida SA, BBVA Consolidar Seguros SA, among others. In addition, he worked for Banco del Interior y Buenos Aires, where he served as Credit Manager and for Corporacion Metropolitana de Finanzas as Business Manager. He graduated in Business Administration from Pontificia Universidad Catolica Argentina (Buenos Aires).

Ricardo Enrique Moreno

 Mr. Ricardo Enrique Moreno has served as Chief Executive Officer of BBVA Banco Frances SA since January 1, 2010. He has been Member of the Company’s Directors Committee. He has served as Member of the Company’s Management and Technical Operations Committees. He worked as Consultant for Accenture in Argentina, the United States of America and Mexico, Director of the Retail Commerce Unit of BBVA, Director of Uno E, BBVA and Director of Transformation and Productivity.

Jose Manuel Tamayo Perez

 Mr. Jose Manuel Tamayo Perez serves as Vice Chairman and Independent Member of the Board of Directors of BBVA Banco Frances SA. He has served as Vice Chairman of the Board of Directors of the Company since June 24, 2007. He has served as Member of the Company’s Audit (I) and (II) Committees. He has also served as Director of Retail Banking within the Company and at BBV SA; Director of Marketing for BBVA SA in Spain and Portugal, Consolidar AFJP SA and Consolidar Compania de Seguros de Retiro SA. He graduated in Business and Economics from the Economic Science Faculty of Universidad del Pais Vasco.

Ignacio Sanz y Arcelus

 Mr. Ignacio Sanz y Arcelus serves as Chief Financial and Planning Officer of BBVA Banco Frances SA. He has been appointed to this post on January 23, 2012. He has served as Director of Financial Technology and Operations; Director of Asset and Latam Liability Management; Director of Management Control Investment Banking; and Corporate Director of BBVA. He has also acted as Director of Treasury, Capital Markets and International Network; Director of Audit Market Risk Unit; and Member of the Board of Directors of BEX Argentaria BBVA. In addition, he also acted as Director of Central Services Audit of BEX; Director of Planning, Intervention and Control of SERFINBEX; and Team Leader of Arthur Andersen Auditores SA.

Gustavo Osvaldo Fernandez

 Mr. Gustavo Osvaldo Fernandez has served as Chief Operating and Technology Officer of BBVA Banco Frances SA since 2010. He has also served as Member of the Company’s Directors Committee. He has served as Member of the Company’s Management Committee, as well as Coordinator of Systems and Organizations at Banca Nazionale del Lavoro, Systems Coordinator of Banco Galicia, Manager of Organization and Systems Development of Banco de Credito Argentino, Partner and Director of Design and Development for America BBVA, as well as Design and Development Manager and Media Director within the Company.

Roxana Fiasche

Juan Eugenio Rogero Gonzalez

 Mr. Juan Eugenio Rogero Gonzalez serves as Chief Risk Officer of BBVA Banco Frances SA. He also serves as Member of the Company’s Directors Committee. He has also served as Branch Manager, Corporate Banking and Global Director of Corporate Risk Control of BBVA; Director of Risks and Corporate Banking of BBVA Puerto Rico; and Insurance Development Director of BBVA America. He has also been Director of Corporate Policies of BBVA, among others.

Adrian Bressani

 Mr. Adrian Bressani served as General Counsel of BBVA Banco Frances SA. He has served as Member of the Company’s Disclosure Committee.

Gabriel Milstein

 Mr. Gabriel Milstein serves as Director of Human Resources, Purchasing, Property, General Services and Security of BBVA Banco Frances SA. He also serves as Member of the Company’s Directors Committee. Previously, he served as Media Director and Organization Manager of the Company from 2002 to 2010, as well as Member of the Company’s Management and Computer Technology Committees. He joined the Company in 1995.

Jorge Gustavo Allen

 Mr. Jorge Gustavo Allen has served as Director of Corporate Banking of BBVA Banco Frances SA since 2007. He also serves as Member of the Company’s Directors Committee. Previously, he served as Distribution Director of the Company and as Member of the Company’s Management Committee. He has also served as Goods and Services Manager of Banco Frances del Rio de la Plata and Chairman of the Board of BBVA Seguros, as well as Logistics Director and Territorial Director of the Company.

Juan Alberto Estrada

 Mr. Juan Alberto Estrada serves as Director of Corporate and Investment Banking of BBVA Banco Frances SA. From 2008 to 2011, he acted as Director of Global Markets. He has also served as Member of the Company’s Directors Committee. He has served as Member of the Company’s Management Committee. He worked at Asset Management Area and as Head of the Trading Area.

Adriana Fernandez de Melero

 Ms. Adriana Fernandez de Melero has served as Director of Corporate Development and Transformation of BBVA Banco Frances SA since 2010. She has also served as Member of the Company’s Directors Committee. She has served as Member of the Company’s Management Committee. She has also served as Credits Recovery Analyst, Financial Analyst and Financial Profitability and Planning Analyst of Banco Espanol, Planning and Management Control Analyst, Head of Budget, Planning and Management Control, Leader of Reengineering Project and Human Resources Development and Planning Manager of Banco de Credito Argentino. In addition, she served as Manager of Human Resources, Manager of Structures and Projects, Organization, Commercial Development and Channels Manager within the Company.

Jorge Delfin Luna

 Mr. Jorge Delfin Luna has served as Director of Retail Banking of BBVA Banco Frances SA since 2010. He also serves as Member of the Company’s Directors Committee. He has served as Member of the Company’s Management and Assets and Liabilities Committees. He has also served as Regional Manager of Citicorp’s Citibank Branch, Regional Manager of Local Branches of Banco de Credito Argentino, General Manager and Vice President of BBVA Banco Uruguay, as well as Banking Manager and General Manager of Easy-Bank within the Company.

Martin Ezequiel Zarich

 Mr. Martin Ezequiel Zarich has served as Director of Innovation and Development of BBVA Banco Frances SA since October 29, 2010. He is also Deputy Director of the Board and serves as Member of the Company’s Directors Committee. In addition, he has served as Member of the Management, Disclosure, as well as Assets and Liabilities Committees. Within the Bank, he has held such positions as Chief Financial Officer, Merger Director, Planning Director, Financial Director, Retail Banking Director, Director of Credilogros, as well as Director of BBVA Banco Frances Uruguay and BBVA Banco Frances Cayman Ltd. He has also served as Director of Aplica Soluciones Argentina SA, Frances Valores Sociedad de Bolsa SA and Inversora Otar SA; Member of the Board of Directors of Fundacion Banco Frances and Consolidar ART SA, Consolidar Cia de Seguros de Retiro SA, Consolidar Comercializadora SA and BBVA Consolidar Seguros SA. In addition, he has served as Director of Consolidar AFJP SA, Consolidar Cia de Seguros de Vida SA and Director of Business Development of America en BBVA SA, among others. He holds a degree in Economics from Universidad de Buenos Aires and Universidad del CEMA.

Eduardo Zerega

 Mr. Eduardo Zerega serves as Internal Auditor of BBVA Banco Frances SA. He has served as Member of the Company’s Audit and Disclosure Committee.

Mario Luis Vicens

 Mr. Mario Luis Vicens serves as Independent Member of the Board of Directors of BBVA Banco Frances SA. He has been on the Company’s Board since March 26, 2012. He has also acted as Executive President of Asociacion de Bancos de la Argentina ABA and Member of the Board of Directors of Seguros de Depositos SA SEDESA, Federacion Latinoamericana de Bancos Felaban, Banco Sudameris SA, Banco Central de la Republica Argentina. He has also served as Deputy Manager of Planning and Deputy General Manager of Banco de Credito Argentino SA, as well as Economist and Head of Department of Banco Central de la Republica Argentina.

Marcelo Gustavo Canestri

 Mr. Marcelo Gustavo Canestri serves as Independent Member of the Board of Directors of BBVA Banco Frances SA. He has been on the Company’s Board since September 2001. He has also served as Member of the Company’s Audit (I) and Computer Technology Committees. He also serves as Member of the Board of Directors of Frances Valores Sociedad de Bolsa SA, Inversora Otar and PSA Finance Cia Financiera SA. He has served as Corporate Assistant Manager, Wholesale Banking Assistant Manager, Asset Management and Financial Director of the Company, as well as Member of the Board of Directors of Consolidar Compania de Seguros de Retiro SA, Consolidar AFJP SA, Consolidar ART SA, Consolidar Seguros de Vida SA and BBVA Seguros SA. He graduated in Business Administration and Public Accounting from Universidad de Buenos Aires.

Oscar Miguel Castro

 Mr. Oscar Miguel Castro serves as Independent Member of the Board of Directors of BBVA Banco Frances SA. He has been on the Company’s Board since April 2003. He has served as Member of the Company’s Audit (II) and Disclosure Committees. He also serves as Independent Member of the Board of Zurich Argentina Cia de Seguros SA and Zurich Argentina de Seguros de Retiro SA, as well as Deputy Member of the Board of Transportadora Gas del Sur. Additionally, he works as Independent Consultant. He has served as Member of the Executive Committee of Arthur Andersen Worldwide, Partner in charge of the Financial Services Division of Arthur Andersen Latin America and International Partner of Arthur Andersen. He graduated in National Public Accounting from Universidad de Buenos Aires.

Luis Bernardo Daniel Juango Fitero

 Mr. Luis Bernardo Daniel Juango Fitero serves as Independent Member of the Board of Directors of BBVA Banco Frances SA. He joined the Company's Board in April 2008. He has previously served as Chairman of the Board of Banco Bilbao Vizcaya Argentaria SA in Colombia and as Regional Director of BBVA SA. He studied High Business Management in Madrid.

Mario Rafael Biscardi

 Dr. Mario Rafael Biscardi serves as Trustee of BBVA Banco Frances SA. He has served as Member of the Company’s Supervisory Committee. He has also served as Member of the Law firm Biscardi & Asociados SRL, as well as Member of the Supervisory Committee of GMAC Cia Financiera SA, General American Compania de Seguros de Vida SA, Renault Argentina SA, Sociedad Comercial del Plata SA, Met AFJP SA, Socotherm Americas SA, Inta Industria Textil Argentina SA and Duke Energy Cerros Colorados SA, among others. He holds a degree in Law.

Alejandro Mosquera

 Dr. Alejandro Mosquera serves as Trustee of BBVA Banco Frances SA. He has also served as Member of the Company’s Supervisory Committee. He has served as Member of the Law firm Biscardi & Asociados SRL, Member of the Supervisory Committee of GMAC Cia Financiera SA, General American Compania de Seguros de Vida SA, Renault Argentina SA, Met AFJP SA, Socotherm Americas SA, Santista Textil Argentina SA, Inta Industria Textil Argentina SA and Duke Energy Cerros Colorados SA, among others. He holds a degree in Law.

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