Nosotros Investor Relations Authorities & Shareholders

Authorities

Name and surnamePosition ClassTerm
Eduardo Sergio ElsztainPresidentD30/03/2026 - 31/12/2027
Saúl ZangVicepresidentD30/03/2026 - 31/12/2027
Marcelo Raúl DupontDirectorA31/03/2025 - 31/12/2026
Martín Juan LanfrancoDirectorA31/03/2025 - 31/12/2026
Diego Palma Beltrán (1)DirectorC30/03/2026 - 31/12/2027
Mauricio Elías WiorDirectorD30/03/2026 - 31/12/2027
Pablo Daniel Vergara del CarrilDirectorD30/03/2026 - 31/12/2027
Daniel Ricardo ElsztainDirectorD30/03/2026 - 31/12/2027
Ernesto Manuel ViñesDirectorD31/03/2025 - 31/12/2026
Matías Iván GaivironskyDirectorD31/03/2025 - 31/12/2026
Nicolás BenderskyDirectorD31/03/2025 - 31/12/2026
Carolina ZangDirectorD30/03/2026 - 31/12/2027
Mario Blejer (2)DirectorD30/03/2026 - 31/12/2026
VacantAlternate DirectorA
VacantAlternate DirectorA
VacantAlternate DirectorC
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
Mariana Renata CarmonaAlternate DirectorD30/03/2026 - 31/12/2027
Ezequiel HerszageAlternate DirectorD30/03/2026 - 31/12/2027
VacantAlternate DirectorD
VacantAlternate DirectorD
VacantAlternate DirectorD
Vivian Haydeé StengheleSyndicA30/03/2026 - 31/12/2026
José Daniel AbelovichSyndicC and D31/03/2025 - 31/12/2026
Marcelo Héctor FuxmanSyndicC and D31/03/2025 - 31/12/2026
Ricardo FlamminiSyndicC and D31/03/2025 - 31/12/2026
Ariel Maximiliano BozzanoAlternate SyndicA30/03/2026 - 31/12/2026
Roberto MurmisAlternate SyndicC and D31/03/2025 - 31/12/2026
Paula SoteloAlternate SyndicC and D31/03/2025 - 31/12/2026
Noemí CohnAlternate SyndicC and D31/03/2025 - 31/12/2026
(1) Director titular por la Clase “C” asume en comisión
hasta tanto medie autorización formal del BCRA (Com A 6304)
(2) Director titular por la Clase “D”, sujeto a aprobación del BCRA.
C.P. Mario Alejandro BelardinelliAuditor
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 31/03/2026ClassNumber of SharesPercentage of Shares
ESTADO NACIONAL - MINISTERIO DE ECONOMÍAA664.260.46544,28%
ESTADO NACIONAL - MINISTERIO DE ECONOMÍAC75.000.0005,00%
ESTADO NACIONAL - MINISTERIO DE ECONOMÍAD90.905.0006,06%
ANSESD74.037.2654,94%
IRSA INVERSIONES Y REPRESENTACIONES S.AD73.587.1414,91%
TYRUS S.AD75.000.000 5,00%
RITELCO S.AD75.000.000 5,00%
E-COMMERCE LATINA S.AD75.000.000 5,00%
INVERSORA BOLIVAR S.AD63.389.5444,23%
PALERMO INVEST S.A D74.804.2374,99%
BANCO HIPOTECARIO S.AD18.109.5711,21%
OTHERS (22.353)D140.906.7779,38%
TOTAL SHARES1.500.000.000100%

* Fideicomiso de Asistencia al Fondo Federal de Infraestructura Regional.

Shareholders - As of 31/03/2026ClassNumber of VotesPercentage of Votes
ESTADO NACIONAL - MINISTERIO DE ECONOMÍAA664.260.46521,98%
ESTADO NACIONAL - MINISTERIO DE ECONOMÍAC75.000.0002,48%
ESTADO NACIONAL - MINISTERIO DE ECONOMÍAD272.715.0009,03%
ANSESD222.111.7957,35%
IRSA INVERSIONES Y REPRESENTACIONES S.AD220.761.4237,31%
TYRUS S.AD225.000.0007,45%
RITELCO S.AD225,000,0007,45%
E-COMMERCE LATINA S.AD225,000,0007,45%
INVERSORA BOLIVAR S.AD190.168.6326,29%
PALERMO INVEST S.A D224.412.711 7,43%
BANCO HIPOTECARIO S.AD54.328.7131,80%
OTHERS (22.353)D422.720.33113,98%
TOTAL SHARES3.021.479.070100%

* Fideicomiso de Asistencia al Fondo Federal de Infraestructura Regional.