Board of Directors Board of Directors Chairman Héctor Jorge Bacqué Vice-Chairman Héctor Norberto Fernández Saavedra Secretary Mario Septimo Rossi Regular Directors Eduardo Antonio Santamarina   Luis Maria Corsiglia Alternate Directors Jorge Alberto Cozzani   Antonio Maestro   Víctor Alejandro Marina Regular Trustees Guillermo Eduardo Alchouron   Carlos Alberto Brady Alet   Miguel Angle Mazzei Alternate Trustees Lucas Brady   Juan Carlos Berisso (h)   Guillermo Brady Excecutive Committee Chairman Héctor Norberto Fernández Saavedra Directors Héctor Jorge Bacqué   Mario Septimo Rossi   Eduardo Antonio Santamarina   Luis Maria Corsiglia Management Board Commercial Manager Norberto Dante Alejandro Mathys Administration and Finances Manager Roberto Muiños Capital Market Manager Jorge Ignacio Sáez Operation Manager Diego Luis Giambruni IT and Organization Manager Martín filgueira Risk and Compliance Manager Ignacio María Vrljicak Senior officer at the Board Alejandro Enrique Bedoya Sarmiento 310 (C1041AAH) - Buenos Aires - Argentina Tel: +54 11 4323-6900 - Fax: +54 11 4323-6942 E-Mail: info@banval.sba.com.ar ® 2002 Banco de Valores S.A. All Rights Reserved