Grupo Supervielle S.A. - Corporate Governance

, Chairman of the Board Julio Patricio Supervielle

Julio Patricio Supervielle is Chairman of the Boards of Grupo Supervielle, Banco Supervielle, Cordial Compañía Financiera, Sofital, Espacio Cordial de Servicios, Tarjeta Automática, InvertirOnline, InvertirOnline.com Argentina, Bolsillo Digital and Futuros del Sur. He joined the financial group Exprinter-Banex in the year 1986 where he held several positions at BancoBanex S.A., including: General Manager, Director and Chairman. He has a degree in Business Administration from Universidad Católica Argentina and holds a master’s degree from The Wharton School of the University of Pennsylvania. He attended the Global CEO Program organized by Wharton, IESE and CEIBS. He has 36 years of industry experience.

, Vice-Chairman of the Board & CEO Jorge Oscar Ramirez

Jorge Oscar Ramírez is Grupo Supervielle’s Chief Executive Officer and First Vice Chairman, CEO of Banco Supervielle, Chairman of Supervielle Seguros, Chairman of Supervielle Productores Asesores de Seguros, First Vice Chairman of Cordial Compañía Financiera, Vice Chairman of Micro Lending, Vice Chairman of InvertirOnline, Vice Chairman of Bolsillo Digital and Vice Chairman of Futuros del Sur. He previously served as Regional President for Argentina, Uruguay and the Andean region at BankBoston and also served on the BoD of Alpargatas SAIC. Jorge is a Certified Public Accountant with a degree from Universidad de Buenos Aires and Executive Management Program degree (PADE) from ESE. He has 35 years of industry experience.

, Second Vice-Chairman of the Board Emérico Alejandro Stengel

Emérico Alejandro Stengel is an Industrial Engineer from Universidad de Buenos Aires and holds an MBA from The Wharton School of the University of Pennsylvania. He worked in Corporate Banking at Citibank and Banco Santander. Later he became Partner of Booz Allen Hamilton, a global management consulting firm where he worked with multinational and large corporations in Latin America, the United States and Europe on Strategy, Governance, Organization and Operations. He led strategic integration and operations enhancement projects in Financial Services. Subsequently he was appointed CEO of Los Grobo Agropecuaria, a leading Mercosur agribusiness company that won the National Quality Award. He joined the Board of Grupo Supervielle in 2010 and serves as Second Vice-Chairman of Grupo Supervielle, Vice-Chairman of Supervielle Productores Asesores de Seguros and as member of the Boards of Directors of Cordial Compañía Financiera, Supervielle Seguros, InvertirOnline and Bolsillo Digital. Currently he is COO of Banco Supervielle where his responsibilities include Personal & Business Banking, Corporate Banking and Digital Transformation. He is also a member of Grupo Supervielle’ s Executive, Risk Management and IT Committees.

, Board Member Atilio María Dell’Oro Maini

Atilio Dell-Oro Maini serves as Director of Grupo Supervielle, First Vice Chairman of Banco Supervielle, Chairman of Micro Lending, Second Vice Chairman of Cordial Compañía Financiera, Vice Chairman of Sofital, Vice Chairman of Espacio Cordial de Servicios, Vice Chairman of Tarjeta Automática, Director of InvertirOnline, Vice Chairman of InvertirOnline.com Argentina, Director of Bolsillo Digital and Director of Futuros del Sur. In 2003, he joined the law firm Cabanellas-Etchebarne-Kelly as a Senior Partner of the Banking and Capital Markets divisions. In 1997, he worked at the London-based global law firm Linklaters & Paines. He worked in New York City as a Foreign Associate at the law firm White & Case in 1987 and Simpson, Thatcher & Bartlett from 1988-1989. Previously, he joined the law firm Cárdenas, Cassagne & Asociados and was made Partner in 1990. He has extensive experience advising banks and other financial entities, corporations and governments with respect to all types of international and domestic banking and financial transactions. Atilio is a lawyer, with degrees in Political Science and Agricultural Production. He also completed the Program of Instruction for Lawyers at Harvard Law School. He is a Professor at the Master’s in Business Law program at Universidad de San Andrés, as well as a member of the Bar Association of the city of Buenos Aires.

, Independent Board Member Laurence Nicole Mengin de Loyer

Laurence Nicole Mengin de Loyer graduated from McGill University in Canada with an undergraduate degree in Business Administration and a master’s degree in Business Administration. She started her career in New York City at the Mergers and Acquisitions Division for Banque Nationale de Paris. Afterwards, in Paris, she joined the Apparel Division of Sara Lee Corporation, where she held a number of financial positions in different business units including Financial Analyst, Financial Controller, Chief Financial Officer and European Controller. When Sara Lee Corporation sold its European Apparel Division in 2006, she served as Group Controller of the newly created stand-alone business with responsibilities in the reorganization, financial control, definition and implementation of exit strategies for the private equity fund. In 2008, as a result of her move to Argentina, she volunteered as Vice-President and Treasurer of a not-for-profit organization dedicated to integrating newly-arrived foreigners to Argentina. In 2009, she joined Banco Supervielle S.A. as Deputy Manager of the Administration Department until her nomination to the Board of Grupo Supervielle in March 2010. She served as independent Director of Grupo Supervielle S.A. between 2016 and 2019. To date, she serves as independent Director of Biosidus (Montevideo, Uruguay) and Peugeot Citröen Insurance Company (Buenos Aires, Argentina).

, Independent Board Member Eduardo Pablo Braun

Eduardo Pablo Braun is an Industrial Engineer graduated from Universidad de Buenos Aires, where he won the Bunge & Born scholarship for his academic excellence and holds an MBA with an emphasis in Finance and Marketing from The Wharton School, University of Pennsylvania, 1990. He is an international lecturer in Leadership and Innovation, a business consultant and the author of ‘People First: Chief Emotions Officers’. He taught in programs at UC Berkeley, as a special guest at prestigious institutions such as IMD, Babson College, Yale School of Management and lectures in various academic and business forums in Singapore, Dubai, Germany, the United States and other countries. He was a professor at Universidad Católica Argentina and is an expert in leadership at Universidad de San Andrés. Since January 2016 he has been director of Aeropuertos Argentina 2000 appointed by the Argentine Government. He was director of the HSM Group between 1999 and 2011, in charge of the Global Relations Direction with the Speakers. He is a member of the Board of multinational companies such as: Cuvelier Los Andes (French wines) and Aislantes Celulósicos (building materials). Since mid-2018 he is responsible for creating and conducting the Advisory Council for the Design of the Innovation Park of the City of Buenos Aires. Previously he was a founding partner of MIG, a management consultancy firm specialized in strategies and business development. His experience as a management consultant began with Booz Allen & Hamilton at the Paris offices in 1990, where he worked on various projects for Europe, Brazil and Argentina, where he combined his experience as a consultant with that of executive positions. He participates or has participated in several NGOs such as the Clinton Global Initiative, of which he was a member for 5 years, EMA (Multiple Sclerosis Argentina), is a member of the Council of ICANA (Argentine Cultural Institute of North America) and President of the G25 Foundation.

, Independent Board Member Victoria Premrou

Victoria Premrou holds degrees in Accountancy and Business Administration, graduated from Universidad Católica Argentina and holds a Master’s Degree in Corporate Finance from Universidad del CEMA. Between 1995 and 1997 she worked at Fitch-Ibca in the analysis and risk rating of companies and debt instruments in different sectors, being a member of the Risk Rating Committee of Fitch. Between 1997 and 1999 she worked at Hermes Management Consulting, performing valuation tasks and consultancy in strategy and organization for the Exxel Group (retail, mass consumption, among others). In 1999 she joined Infupa S.A. to provide advice on mergers and acquisitions for clients in the mass consumption, wine, refrigeration, textile and financial services industries, among others. Since 2018, she has been an advisor on analysis and evaluation of investment projects for Grupo La Nación.

, Board Member Hugo Enrique Santiago Basso

Hugo Enrique Santiago Basso is an Industrial Engineer graduated from Instituto Tecnológico de Buenos Aires (ITBA) and holds an MBA from The Wharton School of Business, University of Pennsylvania. He began his career at Banco Banex in 2004, where he successfully managed the merger project with Société Générale Argentina. In 2007 he led the startup of the ‘Cordial Negocios’ unit, with a focus on microfinancing. Then, he continued his career in the consultancy area working for Mars & Co., with responsibilities in competitive strategy for CPG multinationals. For the last five years, he has been residing in California, United States of America, having developed a successful career in the financial area for the wine industry in high-end brands. After working for Treasury Wine Estates, he joined E&J Gallo, currently overseeing a portfolio of ten luxury wineries. He is Director of Grupo Supervielle, Director of Banco Supervielle (approval of the Central Bank for his appointment is still pending), Director of Espacio Cordial de Servicios and Director of InvertirOnline.com Argentina.

Board of Directors