Nosotros Investor Relations Authorities & Shareholders

Authorities

Name and surnamePosition ClassTerm
Eduardo Sergio ElsztainPresidentD27/3/2024 - 31/12/2025
Saúl ZangVicepresidentD27/3/2024 - 31/12/2025
Marcelo Raúl DupontDirectorA31/03/2025 - 31/12/2026
Martín Juan LanfrancoDirectorA31/03/2025 - 31/12/2026
Daniel Hernán IvoskusDirectorC17/07/2024 - 31/12/2025
Rogelio Pedro ViottiDirectorD27/03/2024 - 31/12/2025
Mauricio Elías WiorDirectorD27/03/2024 - 31/12/2025
Ernesto Manuel ViñesDirectorD31/03/2025 - 31/12/2026
Matías Iván GaivironskyDirectorD31/03/2025 - 31/12/2026
Nicolás BenderskyDirectorD31/03/2025 - 31/12/2026
Pablo Daniel Vergara del CarrilDirectorD27/03/2024 - 31/12/2025
Daniel Ricardo ElsztainDirectorD27/03/2024 - 31/12/2025
Nora Edith ZylberlichtDirectorD31/03/2025 - 31/12/2026
VacantAlternate Director
VacantAlternate Director
VacantAlternate Director
VacantAlternate Director
Andrés Fabián OcampoAlternate directorD31/03/2025 - 31/12/2026
Jorge Oscar FernandezAlternate DirectorD31/03/2025 - 31/12/2026
Ilan Ariel ElsztainAlternate DirectorD31/03/2025 - 31/12/2026
Ezequiel HerszageAlternate DirectorD27/03/2024 - 31/12/2025
Carolina ZangAlternate DirectorD27/03/2024 - 31/12/2025
Mariana Renata CarmonaAlternate DirectorD27/03/2024 - 31/12/2025
VacantAlternate DirectorD
Francisco Daniel GonzalezSyndicA31/03/2025 - 31/12/2026
José Daniel AbelovichSyndicB31/03/2025 - 31/12/2026
Marcelo Héctor FuxmanSyndicC and D31/03/2025 - 31/12/2026
Ricardo FlamminiSyndicC and D31/03/2025 - 31/12/2026
Vivian Haydeé StengheleAlternate SyndicC and D31/03/2025 - 31/12/2026
Roberto MurmisAlternate SyndicA31/03/2025 - 31/12/2026
Paula SoteloAlternate SyndicC and D31/03/2025 - 31/12/2026
Noemí CohnAlternate SyndicC and D31/03/2025 - 31/12/2026
C.P. Andrea Natalia PastranaAuditor
C.P. Patricia Mónica ZeiselAlternate Auditor
Manuel HerreraGeneral Manager
Gerardo RovnerInternal Audit Manager
Ernesto ViñesLegal Manager
Martín Ignacio DiezFinanzace Manager
Mariano Cané de EstradaPlanning and Control Management Manager
Igancio UrangaWholesale Banking Manager
Lorena Silvina LlaberíaRetail Banking Manager
Julieta Verónica AlbalaIT Manager
Sebastián Argibay MolinaOrganizational and Quality Development Manager
Javier Eduardo VaraniInstitutional Relations Manager
Esteban VainerAdministration and Operations Manager
Rodrigo ArizagaMarketing and Customer Success Manager

Shareholders

Shareholders - As of 04/30/2025ClassNumber of SharesPercentage of Shares
ARGENTINE GOVERNMENT/ BANCO DE LA NACIÓN ARGENTINA AS TRUSTEE OF FAFFIRA664.376.84544,29%
BANCO DE LA NACIÓN ARGENTINA, AS TRUSTEE OF FAFFIR (*)C75.000.0005,00%
THE BANK OF NEW YORK ADRS (**)D90.905.0006,06%
TYRUS S.AD75.000.0005,00%
RITELCO S.AD75.000.0005,00%
E-COMMERCE LATINA S.AD75.000.0005,00%
BANCO HIPOTECARIO S.AD19.907.5071,33%
IRSA INVERSIONES Y REPRESENTACIONES S.AD73.587.1414,91%
INVERSORA BOLIVAR S.AD63.389.5444,23%
ANSESD74.037.2654,94%
PALERMO INVEST S.A D74.804.2374,99%
OTHERS (27.318)D138.992.4619,25%
TOTAL SHARES1.500.000.000100%

* Fideicomiso de Asistencia al Fondo Federal de Infraestructura Regional.
** Comprises 9,090,500 ADRs (10 shares = 1 ADR), the voting powers of which are exercised by the Argentine government.

Shareholders - As of 04/30/2025ClassNumber of VotesPercentage of Votes
ARGENTINE GOVERNMENT/ BANCO DE LA NACIÓN ARGENTINA AS TRUSTEE OF FAFFIRA664.376.84521,99%
BANCO DE LA NACIÓN ARGENTINA, AS TRUSTEE OF FAFFIR (*)C75.000.0002,48%
THE BANK OF NEW YORK ADRS (**)D272.715.0009,03%
TYRUS S.AD225.000.0007,45%
RITELCO S.AD225.000.0007,45%
E-COMMERCE LATINA S.AD225.000.0007,45%
BANCO HIPOTECARIO S.AD59.722.5211,98%
IRSA INVERSIONES Y REPRESENTACIONES S.AD220.761.4237,31%
INVERSORA BOLIVAR S.AD190.168.6326,29%
ANSESD222.111.7957,35%
PALERMO INVEST S.A D224.412.7117,43%
OTHERS (27.318)D416.977.38313,79%
TOTAL SHARES3,021,246,310100%

* Fideicomiso de Asistencia al Fondo Federal de Infraestructura Regional.
** Comprises 9,090,500 ADRs (10 shares = 1 ADR), the voting powers of which are exercised by the Argentine government.