Grupo Supervielle S.A. - Corporate Governance

, Chairman of the Board Julio Patricio Supervielle

Julio Patricio Supervielle is Grupo Supervielle’s Chief Executive Officer, Chairman of the boards of Grupo Supervielle, Banco Supervielle, CCF and Tarjeta and Viñas del Monte, Manager at Missiones Participações Ltda. and Buenos Aires Participações Ltda. and Alternate Director of Cordial Microfinanzas. 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 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 35 years of industry experience.

, Vice-Chairman of the Board Jorge Oscar Ramirez

Jorge Oscar Ramirez is member of the Board of Directors of Grupo Supervielle since 2011, and is Vice Chairman of the Board of Directors as well as Chairman of the BoD of Supervielle Seguros, chairman of the BoD of Espacio Cordial de Servicios and member of the board of Banco Supervielle (his appointment is still subject to approval by the Central Bank of Argentina). He also serves on the board of directors of Alpargatas SAIC, and CRS Asesorias e Inversiones S.A (Chile). He previously served as Regional President for Argentina, Uruguay and the Andean region at BankBoston. Jorge is a Certified Public Accountant with a degree from the University of Buenos Aires and Executive Management Program degree (PADE) from ESE. He has 34 years of industry experience.

, Second Vice-Chairman of the Board Emérico Alejandro Stengel

Emérico Alejandro Stengel serves on the boards of directors of Grupo Supervielle (as Second Vice-Chairman), the Bank (as Second Vice-Chairman), and CCF (as Second Vice-Chairman), as Director of Tarjeta, Chairman of Cordial Microfinanzas, Vice-Chairman of the Board of Directors of Supervielle Seguros, Vice-Chairman of the Board of Directors of Espacio Cordial de Servicios and as Alternate Director of Sofital. From 2007 to 2011 he served as the CEO of Los Grobo Agropecuaria. He previously became a partner of Booz Allen Hamilton, a global management consulting firm, where he worked with multinational and large local corporations in Latin America, the United States and Europe. He has led several strategic integration and operations enhancement projects in the financial services and retail industries and has held prior positions at Citibank and Banco Santander. He is an industrial engineer, with a degree from Universidad de Buenos Aires and he holds an MBA from The Wharton School of the University of Pennsylvania. He has 14 years of industry experience.

, Board Member Atilio María Dell’Oro Maini

Atilio Dell-Oro Maini serves as the Director of Grupo Supervielle, the Bank, CCF, Tarjeta, Espacio Cordial de Servicios and Sofital. 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 Richard Guy Gluzman

Richard Guy Gluzman serves as Independent Director of Grupo Supervielle. In previous years he served as First Vice-Chairman of the boards of directors of the Bank, CCF and as Vice-Chairman of the Board of Directors of Tarjeta, Sofital and Viñas del Monte. From 2000 to 2006, he was a Director of Pegasus Capital, a private equity fund. He previously served as a member of Globalstar S.A.’s Board of Directors. He held various managerial positions in several technological companies. Richard received a degree in Law from Nanterre University in Paris and a master’s degree in Business Administration from the ESSEC University in Paris.

, Independent Board Member Laurence Nicole Mengin de Loyer

Laurence Nicole Mengin de Loyer serves as Independent Director of Grupo Supervielle. She was a board member of CCF andVice President of the Board of Directors of Sofital and Viñas del Monte. She previously volunteered as Vice President and Treasurer of a not-for-profit organization dedicated to welcoming foreigners to Argentina.In 1992, she joined the European Apparel Division of Sara Lee Corporation in Paris, where she held a number of financial positions in different business units including Financial Analyst (Sara Lee PP S.A.), Financial Controller (DIM S.A.), Chief Financial Officer (Playtex S.A.) and European Controller (Sara Lee BA SA). Prior to this role, she worked in the New York City investment banking arm of Banque Nationale de Paris as an Associate in Mergers and Acquisitions (1989-1990). Laurence graduated from McGill University in Canada with a degree in Commerce and a master’s degree in Business Administration.

, Independent Board Member María Gabriela Macagni

María Gabriela Macagni was elected an independent member of the board in 2015. Since late 2011, she has served as Managing Director of Endeavor Argentina, an organization supporting high impact entrepreneurs in scaling their businesses, both in Argentina and globally. She held several senior positions at Citibank and joined the board of directors in 2011. She is a chemical engineer, with a degree from the Instituto Tecnológico Buenos Aires (ITBA) and received postgraduate specialization in business management at Harvard Business School and Stanford Business School. She is a member of the Graduate Council at ITBA.

, Independent Board Member Jorge Luis Mocetti

Jorge Luis Mocetti was appointed a member of the Board of Grupo Supervielle at the ordinary and extraordinary shareholders meeting held April 27, 2017 as an independent director. He also serves as a member of the Executive Committee of Axion Energy. He held Senior business and HR positions, both in Latin America and Europe at the Nielsen Company as Country Manager, Senior Vicepresident and Director. Previously he had worked for Scotiabank, Telecom Argentina and Banco Francés. Jorge graduated from Universidad de Buenos Aires’ School of Law as a Lawyer and attended the Executive HR Program organized by Stephen Ross School at Michigan University (Ann Arbor) and other Executive Programs at Duke University and Ashridge UK.