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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

Leonardo Anibel Sica

2018 Chief Executive Officer,Superintendent of Business

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

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

Otacilio Martins De Magalhaes Filho

Superintendent of Digital Business

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

Nelly Liliana Ranzatto Venier

2012 Chief Prevention of Asset Laundering Officer

Juan Manuel Trejo

2017 Superintendent of Finance, Administration and Public Sector

Laura Eugenia Varela

2017 Executive Manager of Brand, Communication and Planning

Edecio Antonio de Araujo

2017 Chief Secretary of the Board

Carlos Enrique Perez

2018 Director

Giovanna Maria Matilde Cristoforo

2019 Independent Director

Ernesto Juan Cassani

2017 Independent Director

Giovanna Maria Matilde Cristoforo

2019 Independent Director

Monica Maria Cukar

2019 Trustee

Maria Patricia Mirave

2018 Trustee

Hector Osvaldo Rossi Camillon

2018 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 has served as a Vice Chairman of the Board of this Company.

Leonardo Anibel Sica

Claudio de Oliveira Borsa

Oswaldo Parre Dos Santos

Ruben Miguel Iparraguirre

Paulo Roberto Previdelli

Gerardo Adrian Aguzzi

Claudio Norberto Colace

Alejandro Oscar Pisani

Marcio Takeda

Carlos Daniel Ferreyra

Otacilio Martins De Magalhaes Filho

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 has served as Chief Financial Officer of the Company. Before that, he acted as Executive Director of Credits of the Company.

Nelly Liliana Ranzatto Venier

Juan Manuel Trejo

Laura Eugenia Varela

Edecio Antonio de Araujo

Carlos Enrique Perez

Giovanna Maria Matilde Cristoforo

Ernesto Juan Cassani

Giovanna Maria Matilde Cristoforo

Monica Maria Cukar

Maria Patricia Mirave

Hector Osvaldo Rossi Camillon