LIST OF DIRECTORS - STATUTORY AUDITORS AND MANAGERS
BANCO PATAGONIA S.A.
November 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
TASAT(***)
Jaime Osvaldo
Regular Director
12/2016
MONTEIRO GARCIA
Admilson
Regular Director
12/2016
ARAUJO NETTO (*)
Carlos Alberto
Alternate Director
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
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
12/2016
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
12/2014
12/2014
12/2014
12/2014
12/2014
12/2014
(*) Subject to approval by the BCRA.
(**)Temporary Exercise as Regular Director until the BCRA authorize Mr Antonio Mauricio
Maurano to assume the position of Director.
(***) Independent Director.
EXTERNAL AUDITORS: Regular: Mauricio Gabriel EIDELSTEIN (Estudio KPMG.)
Alternate: Ricardo Enrique DE LELLIS (Estudio KPMG)
BEGINNING OF
TERM
SENIOR MANAGERS
PINTO JUNIOR
Jayme
Superintendent Business with Companies
06/2014
KAPLAN
Martín
Superintendent Business with Individuals
11/2014
GOMEZ VARA
Karina Guadalupe
Superintendente de Red de
Sucursales y Canales
11/2014
MAZZÓN
Juan Domingo
PEREZ
Carlos Enrique
PREVIDELLI
Paulo Roberto
Superintendent - Processes
and Operations Support
08/2014
GOMEZ
Adrián Pablo
Superintendent Infraestructure
03/2013
AGUZZI
Gerardo Adrián
MUZLERA
Julio Marcelo
MELLA
Alejandro Damián
PISANI
Alejandro Oscar
Legal Counselling
Executive Manager
06/2003
VARELA
Laura Eugenia
Manager of
Executive Secretary
10/2011
GALEANO
Favio Daniel
Internal Audit
Manager
11/2011
LIJTZTAIN
Erica
Manager – Budget and
Information
03/2013
TREJO
Juan Manuel
Executive Manager Planning and Strategic
Projects
10/2013
RANZATTO
VENIER
Nelly Liliana
Manager - Prevention of
Money Laundering
05/2012
Superintendent Finance, Administration
and Public Sector
Superintendent Credits, Foreign Trade and
Business Advisory
Superintendent Technology, Comunications
and System
Superintendent Human Resources
And Organizational Climate
Superintendent Internal Control and Risk
Management
05/2014
03/2013
07/2013
03/2013
05/2014
Guillermo F. Pedró
Head of Market Relationships