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Banco Patagonia SA (BPAT.BA)

BPAT.BA on Buenos Aires Stock Exchange

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Summary

Name Age Since Current Position

Joao Carlos de Nobrega Pecego

2014 Chairman of the Board

Claudio de Oliveira Borsa

2015 Vice Chairman of the Board

Oswaldo Parre Dos Santos

2017 Vice Chairman of the Board

Ruben Miguel Iparraguirre

2014 Vice Chairman of the Board

Walter Malieni

2017 Vice Chairman of the Board

Antonio Mauricio Maurano

2017 Vice Chairman of the Board

Juan Domingo Mazzon

2014 Chief Financial and Administrative Officer

Paulo Roberto Previdelli

2017 Chief Operating Officer

Gerardo Adrian Aguzzi

2014 Chief Technology, Communications and Systems Officer

Claudio Norberto Colace

2008 Director of Information Technology Security and Information Assets Protection

Alejandro Oscar Pisani

2003 Director of Legal Affairs

Marcio Takeda

2017 Chief Internal Control and Risk Management Officer

Carlos Daniel Ferreyra

2017 Executive Manager of Human Development and Organizational Climate

Favio Daniel Galeano

2011 Director of Internal Audit

Karina Guadalupe Gomez Vera

2017 Superintendent of Branch and Business Network

Alejandro Damian Mella

2017 Chief Credit and Sales Exterior Officer

Mauricio Morchiori Ono

2017 Business Superintendent

Nelly Liliana Ranzatto Venier

2012 Chief Prevention of Asset Laundering Officer

Juan Manuel Trejo

2017 Chief Executive Planning, Brand and Communication Officer

Laura Eugenia Varela

2014 Chief Executive Secretary of Board

Carlos Alberto Araujo Netto

2017 Director

Fabian Gustavo Gatti

2017 Independent Director

Ernesto Juan Cassani

2017 Independent Director

Monica Maria Cukar

Trustee

Alberto Mario Tenaillon

Trustee

Hector Osvaldo Rossi Camillon

Trustee

Biographies

Name Description

Joao Carlos de Nobrega Pecego

Mr. Joao Carlos de Nobrega Pecego serves as Chairman of the Board of Banco Patagonia S.A. He was appointed to this post on April 25, 2014. Previously, he served as Vice Chairman of the Board of Company.

Claudio de Oliveira Borsa

Oswaldo Parre Dos Santos

Ruben Miguel Iparraguirre

Walter Malieni

Antonio Mauricio Maurano

Juan Domingo Mazzon

Paulo Roberto Previdelli

Gerardo Adrian Aguzzi

Claudio Norberto Colace

Alejandro Oscar Pisani

Marcio Takeda

Carlos Daniel Ferreyra

Favio Daniel Galeano

Karina Guadalupe Gomez Vera

Alejandro Damian Mella

Mr. Alejandro Damian Mella serves as Chief Credit and Sales Exterior Officer of Banco Patagonia S.A. since May 17, 2017. Prior to this, he served as Chief Financial Officer of the Company. Before that, he acted as Executive Director of Credits of the Company.

Mauricio Morchiori Ono

Nelly Liliana Ranzatto Venier

Juan Manuel Trejo

Laura Eugenia Varela

Carlos Alberto Araujo Netto

Fabian Gustavo Gatti

Ernesto Juan Cassani

Monica Maria Cukar

Alberto Mario Tenaillon

Hector Osvaldo Rossi Camillon