LIST OF DIRECTORS - STATUTARY AUDITORS AND MANAGERS

LIST OF DIRECTORS - STATUTORY AUDITORS AND MANAGERS
BANCO PATAGONIA S.A.
May 2014
FAMILY NAME
NAME
POSITION
EXPIRATION
OF TERM
De NOBREGA
PECEGO
João Carlos
President
12/2016
BELINETI NAEGELE
Renato Luiz
Vice-President
12/2016
BENDINE
Aldemir
Vice-President
12/2016
MAURANO (*)
Antonio Mauricio
Vice-President
12/2016
BIZZO LIMA (*)
Antonio Carlos
Vice-President
12/2016
IPARRAGUIRRE
Rubén Miguel
Vice-President
12/2016
GIOVANELLI
Carlos Alberto
Regular Director
12/2016
DADONE (*)
Osvaldo Luis
Regular Director
12/2016
TASAT
Jaime Osvaldo
Regular Director
12/2016
MONTEIRO GARCIA
Admilson
Alternate Director
12/2016
Alternate Director
12/2016
ARAUJO NETTO (*)
Carlos Alberto
MOREIRA(*)
Raul Francisco
Alternate Director
12/2016
ANDREO ALLEDO (**)
Claudemir
Alternate Director
12/2016
FRANCO (*)
Sandro Jose
Alternate Director
12/2016
KOHLER
MARCONDES (*)
Sandro
Alternate Director
12/2016
DA COSTA (*)
Edson Rogerio
Alternate Director
12/2016
MOREIRA (*)
Nilson Martiniano
Alternate Director
12/2016
STUART MILNE
Jorge Guillermo
Alternate Director
12/2016
MALATESTA (*)
Esteban Martín
Alternate Director
12/2016
STATUTORY AUDITORS
TENAILLON
Alberto Mario
ROSSI CAMILIÓN
Héctor Osvaldo
CUKAR
Mónica María
TAPIA SASOT
María Cristina
LORENZO
Jorge Héctor
DENEVI ARTOLA
María Lucia
Regular Statutory
Auditor
Regular Statutory
Auditor
Regular Statutory
Auditor
Alternate Statutory
Auditor
Alternate Statutory
Auditor
Alternate Statutory
Auditor
(*) Subject to approval by the BCRA.
(**)Temporary Exercise as Regular Director until the BCRA
Mauricio Maurano to assume the position of Director.
12/2014
12/2014
12/2014
12/2014
12/2014
12/2014
authorize Mr Antonio
EXTERNAL AUDITORS: Regular: Mauricio Gabriel EIDELSTEIN (Estudio KPMG.)
Alternate: Ricardo Enrique DE LELLIS (Estudio KPMG)
BEGINNING OF
TERM
SENIOR MANAGERS
MAZZÓN
Juan Domingo
Superintendent Finance, Administration
and Public Sector
05/2014
GALEANO
Favio Daniel
Internal Audit
Manager
11/2011
PINTO JUNIOR
Jayme
Superintendent Business with Companies
PEREZ
Carlos Enrique
MUZLERA
Julio Marcelo
PISANI
Alejandro Oscar
Legal Counselling
Executive Manager
06/2003
VARELA
Laura Eugenia
Manager of
Executive Secretary
10/2011
LIJTZTAIN
Erica
Manager – Budget and
Information
03/2013
VECCHI
Marcelo Higinio
Superintendent Business with Individuals
03/2013
MELLA
Alejandro Damián
GOMEZ
Adrián Pablo
KAPLAN
Martín
TREJO
Juan Manuel
RANZATTO
VENIER
Nelly Liliana
Superintendent Credits, Foreign Trade and
Business Advisory
Superintendent Human Resources
And Organizational Climate
Superintendent Internal Control and Risk
Management
Superintendent Infraestructure,
Technology and System
Superintendent Branch Network and
Channels
Executive Manager Planning and Strategic
Projects
Manager - Prevention of
Money Laundering (***)
(****)
03/2013
03/2013
05/2014
03/2013
03/2013
10/2013
05/2012
(***) Prevention of Money Laundering Executive Office will be joining the first line
Management from 01-01-14
(****) Subject to the instrumentation of the necessary documentation for his assumption.
Guillermo F. Pedró
Head of Market Relationships