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  Buenos Aires, September 09, 2010 05:45 
 
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Board of Directors' Members


Dr. Luis Ribaya
Dr. Luis Ribaya - Chairman
Banco Galicia S.A.

Dr. Luis María Ribaya, an attorney-at-law, is a graduate from the Law School of the University of Buenos Aires. From the beginning of the MAE history, he has held several managerial positions, among them, Alternate Director, Regular Director and First Vice-president. At the same time, he was the President of Galicia Valores S.A. Soc. de Bolsa and Director of Agenclear S.A. In 2003 he was appointed as Chairman of Mercado Abierto Electrónico, position that he holds as of today. 
 

Lic. Jorge Gilligan
Lic. Jorge Gilligan - First Vice President
Banco Mariva S.A.
Lic. Luis Downs
Lic. Luis Downs - Second Vice President
Banco Nación S.A.


Regular Directors

Dr. Miguel E.Iribarne
Dr. Miguel E.Iribarne
Arpenta S.A.

Lic. Rubén Iparraguirre
Lic. Rubén Iparraguirre
Banco Patagonia S.A.

 

Lic. Javier Popowsky
Lic. Julio Piekarz
Lic. Julio Piekarz
Banco Supervielle S.A.

Lic. Jorge Scarinci
Lic. Jorge Scarinci
Banco Macro S.A.

Sr. Fernando Terrile
Sr. Fernando Terrile
HSBC Bank Argentina S.A.

Lic. Esteban Benegas Lynch
Lic. Esteban Benegas Lynch
J.P.Morgan Chase S.A.

Cdor. Juan José Ciro
Cdor. Juan José Ciro
Standard Bank Arg. S.A.

Lic. Alberto Estrada
Lic. Alberto Estrada
BBVA Banco Francés S.A.

Lic. Gabriel Ribisich
Lic. Gabriel Ribisich
Banco Santander Río S.A.

Treasurer Director

Lic. Alberto Estrada        
       

Secretary Director

Lic. Rubén Iparraguirre      
       

Alternate Directors

Name
Entity
Term of office ends on
Prof. Jorge Caracoche   Banco Ciudad de Buenos Aires 2012
Lic. Gustavo Giraldez   Banco Meridian S.A. 2012
Lic. Fernando Recalde   Merril Lynch S.A. 2012
Lic. Fabio Saraniti   Banco Itaú Argentina S.A. 2012
Sr. Robert Olson   BNP Paribas 2012
Lic. Marcos Esteves   Deutsche Bank S.A. 2011
Lic. Marcos Prieto   Banco CMF S.A. 2011
Lic. Juan Aldazabal Banco Comafi S.A. 2011
Lic. Enrique Benitez Banco Hipotecario S.A. 2011
Sr. Marcelo Hugo Garcia   Banco Provincia de Buenos Aires 2011
Lic. Héctor Fernandez Saavedra Banco de Valores S.A. 2011
Sr. Fernando Mayorga   Banco Finansur S.A. 2011
Lic. Jorge Lonegro   Citibank S.A. 2011

Supervisory Committee

Regular Members
Entity
Term of office ends on
Sr. Francisco Mendonça Bank Banco Piano S.A. 2011
Sr. José Emperador Fiorito Factoring S.A. 2011
Sr. Federico Tomasevich   Puente Hnos. S.A. 2011
Sr. Julio Merlini Balanz Capital S.A. 2011
Sr. Gregorio Goyti   Banco Columbia S.A. 2011
     
       
Alternate Member
Entity
Term of office ends on
       

Chief Executive Officer

Lic. Diego Estévez     
 

Market Control and Monitoring Commission

Members
Entity
 
Cdor. Rubén Iparraguirre Banco Patagonia S.A.  
Lic. Luis Downs   Banco Nación S.A.    
Lic. Gabriel Ribisich   Banco Santander Río S.A. 
Lic. Esteban Benegas Lynch JP Morgan Chase S.A. 
Lic. Julio Piekarz   Banco Supervielle S.A.  

Ethics Committee

Members
Entity
 
Lic. Jorge Gilligan Banco Mariva S.A.  
Dr. Miguel Iribarne Arpenta S.A.
Lic. Alberto Estrada  BBVA Banco Francés S.A. 
     
Updated as per the appointment carried out at the GENERAL REGULAR SHAREHOLDERS' MEETING held on April 15, 2010 and in accordance with the allocation of positions made at the Board of Directors' Meeting held on April 19, 2010.
 		  
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