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BBVA Banco Frances SA (FRA.BA)

FRA.BA on Buenos Aires Stock Exchange

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Summary

Name Age Since Current Position

Jorge Carlos Bledel

63 2009 Chairman of the Board

Marcelo Gustavo Canestri

64 2014 Second Vice Chairman of the Board

Alfredo Castillo Triguero

59 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

53 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

Gustavo Siciliano

Head of Systems and Operations

Juan Manuel Ballesteros Castellano

2016 Director

Gabriel Eugenio Milstein

59 2016 Director

Oscar Miguel Castro

72 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. General Risk Manager and General Director of Audit of BBVA Bancomer, Executive Vice President Financial Area of BBVA Banco Provincial de Venezuela, Member of the Boards of Directors of several companies of Grupo Financiero BBVA Bancomer and BBVA Colombia.Executive Vice President Financial Area of BBVA Banco Ganadero de Colombia. 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. He serves as Director of PSA Finance Argentina Companía Financiera S.A. Portfolio Monitoring Manager of Banco de Credito Argentino Senior Officer Investment Banking Management, Banco de Credito Argentino.

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

Mr. Jorge Alberto Bledel serves as Director of Banking and Digital Transformation of BBVA French Bank since September 15, 2014. He has served as Manager of Innovation and business models, BBVA Frances,Manager of Investment Products, Insurance and Equity Services, BBVA Frances, Head Portfolio Manager, BBVA Frances, Portfolio Manager, BBVA Frances, Wholesale Banking Analyst and Personal Banking Officer, BBVA Frances.

Gustavo Alonso

Mr. Gustavo Alonso serves as Head of Business Development of BBVA French Bank. He has served as Manager of Retail Products of BBVA Frances, Manager of Means of Payment and Consumption of BBVA Frances, Manager of Strategic Alliances and Products of BBVA Frances, Marketing Manager of BBVA Frances, Commercial Banking Advisory Manager of BBVA Frances, Zonal Manager of BBVA Frances, Manager of Pilar Branch, San Nicolas and Rosario of BBVA Frances.

Carlos Elizalde

Mr. Carlos Elizalde serves as Director of Corporate and Investment Banking of BBVA Banco Frances S.A. He serves as Regional Director for Global Transaction Banking LATAM, BBVA, General Manager of AL-Rajhi Bank, Independent consultant of Riyadh Buenos Aires, Managing Director of Citigroup Miami, Regional Head of Latin America, Citigroup Miami, Head of Regional Sales Citigroup Buenos Aires. He holds a Bachelors degree in Business Administration from Pontificia Universidad Catolica de Argentina.

Gustavo Siciliano

Mr. Gustavo Siciliano serves as Head of Systems and Operations of BBVA French Bank. He serves as Manager of Media Director of BBVA Uruguay, Media Information Security Manager of Banco de Credito Argentino.

Juan Manuel Ballesteros Castellano

Mr. Juan Manuel Ballesteros Castellano serves as Director of BBVA French Bank since November 22, 2016. He has served as Director of Organization, Banco Bilbao Vizcaya Argentaria, Director of HR, Banco Bilbao Vizcaya Argentaria.

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 is the Director of PSA Fnance Argentina Compania Financiera S.A. Director of Rombo Compania Financiera S.A. 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 has served as Director of PSA Fnance Argentina Compania Financiera S.A. He has served as Director of Rombo Compania Financiera S.A., Banco Frances Foundation, Media Director and Director of HR and Services of BBVA Frances. He graduated in National Public Accounting from Universidad de Buenos Aires.