Edition:
United States

BBVA Banco Frances SA (FRA.BA)

FRA.BA on Buenos Aires Stock Exchange

92.10ARS
7 Dec 2016
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Summary

Name Age Since Current Position

Jorge Carlos Bledel

62 2009 Chairman of the Board

Marcelo Gustavo Canestri

63 2014 Second Vice Chairman of the Board

Alfredo Castillo Triguero

58 2016 First Vice Chairman of the Board

Ignacio Sanz y Arcelus

2012 Chief Financial and Planning Officer

Gerardo Fiandrino

2015 Chief Risk Officer

Adrian Bressani

General Counsel

Gustavo Osvaldo Fernandez

52 2014 Director of Human Resources and Services

Jorge Alberto Bledel

2014 Director of Banking and Digital Transformation

Gustavo Alonso

Head of Business Development

Carlos Elizalde

Director of Corporate and Investment Banking

Jorge Delfin Luna

57 2010 Head of Trade

Alberto Muniz Zurita

Head of Audit Department

Gustavo Siciliano

Head of Systems and Operations

Gloria Sorensen

Head of Services Economic Studies

Walter Vallini

Head of Normative Compliance

Gonzalo Verdomar Weiss

Head of Institutional Relations

Juan Manuel Ballesteros Castellano

2016 Director

Gabriel Eugenio Milstein

58 2016 Director

Oscar Miguel Castro

71 2003 Independent Director

Biographies

Name Description

Jorge Carlos Bledel

Mr. Jorge Carlos Bledel serves as Chairman of the Board of BBVA Banco Frances S.A. since March 2003. He also served as President, Executive Director from 2006 to October 8, 2009. 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.

Marcelo Gustavo Canestri

Mr. Marcelo Gustavo Canestri serves as Second Vice Chairman of the Board of BBVA Banco Frances S.A. He has been on the Company’s Board since September 2001. He has also served as Member of the Company’s Audit 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, both from Universidad de Buenos Aires.

Alfredo Castillo Triguero

Mr. Alfredo Castillo Triguero serves as First Vice Chairman of the Board of BBVA Banco Frances S.A. since November 22, 2016. He holds a degree in Economic Sciences and Business, both from Universidad Complutense de Madrid.

Ignacio Sanz y Arcelus

Mr. Ignacio Sanz y Arcelus serves as Chief Financial and Planning Officer of BBVA Banco Frances S.A. since 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.

Gerardo Fiandrino

Mr. Gerardo Fiandrino serves as Chief Risk Officer of BBVA Banco Frances S.A. since June 30, 2015. Previously, he was Chief Retail Risks Officer of BBVA Banco Frances SA. He has served as Member of the Company’s Technical Operations Committee.

Adrian Bressani

Mr. Adrian Bressani serves as General Counsel of BBVA Banco Frances S.A. He is Member of the Company's Executive Committee. He has served as Member of the Company’s Disclosure Committee.

Gustavo Osvaldo Fernandez

Mr. Gustavo Osvaldo Fernandez serves as Director of Human Resources and Services of BBVA Banco Frances S.A. 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.

Jorge Alberto Bledel

Gustavo Alonso

Carlos Elizalde

Mr. Carlos Elizalde serves as Director of Corporate and Investment Banking of BBVA Banco Frances S.A. He holds a Bachelors degree in Business Administration from Pontificia Universidad Catolica de Argentina.

Jorge Delfin Luna

Mr. Jorge Delfin Luna serves as Head of Trade of BBVA Banco Frances S.A. since 2010. He is also responsible for Corporate Banking of Company. 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.

Alberto Muniz Zurita

Gustavo Siciliano

Gloria Sorensen

Walter Vallini

Gonzalo Verdomar Weiss

Juan Manuel Ballesteros Castellano

Gabriel Eugenio Milstein

Mr. Gabriel Eugenio Milstein serves as Director of BBVA Banco Frances S.A. 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.

Oscar Miguel Castro

Mr. Oscar Miguel Castro serves as Independent Director of BBVA Banco Frances S.A. since April 2003. 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.