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Mr. Alvarez joined the Bank in 1994. Work Experience: Head of Solutions Development at Business Development Officer, Assistant Manager of Channels & Application Architecture; Regional manager for Latin America for the technological replacement of the bank branch systems where BBVA has been present (BBVA Aplica SA) and Assistant Manager of Channels and Markets.

Mr. Luna was elected Director in March 2017. Present principal occupation: regular director at BBVA Argentina; PSA Finance Argentina Compania Financiera S.A., Rombo Compania Financiera S.A. and FCA Compania Financiera S.A. Business experience: Commercial Director of BBVA; Committee Director Member at BBVA Argentina; regional interior Manager at Banco de Credito Argentino; Director Business Banking and Foreign Trade; General Manager and Vice President of BBVA Uruguay; General Manager of Easy Bank (BBVA Argentina); and regional Manager at Citibank.

Mr. Jordan joined the Bank in 1998. Work Experience: Chief Commercial Officer at BBVA Argentina since October 2021. Previously, he served as Business Coordination Manager, Territorial Manager, Commercial Banking Manager, Deputy Territorial Manager for Retail Banking, Territorial Commercial Assistant, VIP Executive and Individual Banking Officer, all positions at BBVA Argentina; Director at Volkswagen Financial Services Compania Financiera S.A.

Mr. Bledel joined the Bank in 2001. Work Experience: Director of Business Development for South America at BBVA Spain; Business Development Director, Digital Banking and Transformation Director, Innovation and Business Models Manager, Investment and Insurance Manager, Asset Management Manager, Portfolio Manager, all at BBVA Argentina; Director at Prisma Medios de Pago S.A., Volkswagen Financial Services Compania Financiera S.A., Neon (Brazil) and Openpay (Mexico).

Mr. San Gil was elected Director in April 2021. Present principal occupation: regular director at BBVA Argentina. Business experience: independent Director and Member of the Audit Committee of Ternium Argentina S.A. (ex Siderar S.A.); Member of the Ad honorem Strategic Board of the Ministry of Modernization of the Argentine Nation; Director of IDEA; different positions in EY Argentina (formerly Ernst & Young and Arthur Andersen) including: Chief Strategy Officer (CSO), President and CEO, Member of the Executive Committee of the EY South America region, partner in charge of the Transactions practice, partner specialized in Financial Institutions.

Mr. Lipuzcoa Seron joined the Bank in 2025. Work Experience: several positions at BBVA, including Head of European Expansion for Digital Banking, Head of Open Market Customer Solutions, and Global Head of Sales Force Solutions. He also served as Head of Platform Implementation and Planning for Global Architecture and IT Innovation, as well as Head of Strategy and Control for Global Architecture and IT Innovation. Additionally, he was a member of the advisory board at Datio Big Data. Prior to joining BBVA, he held various roles at McKinsey & Co.

Ms. Morillo Arroyo joined the Bank in 2022. Work Experience: Global Financial Planning & Performance discipline leader; Director of Planning and Management Control for Businesses in South America; Manager of Planning and Management Control of South American Banks; Financial Analyst; Business Banking Manager BBVA Spain.

Mr. Chaufan was elected Director in April 2019. Present principal occupation: regular director at BBVA Argentina, PSA Finance Argentina Compania Financiera S.A., Rombo Compania Financiera S.A. and FCA Compania Financiera S.A.; Chairman at BBVA Seguros Argentina S.A. and Alternate Director at Volkswagen Financial Services Compania Financiera S.A. Business experience: Chairman at AVIRA, Committee Director Member at BBVA; Chairman and Chief Executive Officer at Consolidar ART, Consolidar Seguros, Consolidar Salud, Consolidar Retiro and Consolidar AFJP (undergoing liquidation proceedings), Pensions and Insurance Business Manager; Head of the Pension Business and all lines of Insurance (Life, Heritage, Life Annuities, Health) and Group Technical Manager.

Mr. Gonzalez Correas joined the Bank in 2008. Work Experience: Legal manager Banking Business, Corporate & Investment Banking at BBVA Argentina; Legal Assistant Manager Corporate & Investment Banking at BBVA Argentina; lawyer Legal Assistant Management Corporate & Investment Banking at BBVA Argentina; lawyer at Estudio Juridico Allende & Brea; lawyer at Estudio Juridico Perez Alati, Grondona, Benites, Arntsen & Martinez de Hoz (h).

Ms. Francia Guerrero joined the Bank in 2025. Work Experience: Head of Regulation, Internal Control and Compliance at BBVA Uruguay; Head of the Customer Compliance Discipline, before Responsible for the Customer Compliance subunit, both in the Global Compliance Unit, within the Regulation and Internal Control Area; Regulatory Compliance Team Leader; Technician at the Bastanteos, Oficios and Testamentary Center, all at BBVA.

Mr. Mazzolini Casas, born on 27 March 1967, was elected Director in March 2017.Present principal occupation: regular director at BBVA Argentina. Business experience: CFO at BBVA; Financial Staff Country Monitoring at BBVA; Chief Strategy and Finance Officer at BBVA; Chief Financial Officer at Banco Provincial (BBVA Group); Head of the Finance Area Coordination Department for the Latam Group at BBVA; Chief Financial Planning Officer at Credilogros Compania Financiera; and Chief Financial Officer at Corp Banca Argentina.

Mr. Lacasta Casado was elected Director in April 2024. Present principal occupation: regular director at BBVA Argentina. Business experience: Chairman at BBVA Forum (Chile Consumer Credit Society); Vice President at BBVA Peru; BBVA Provincial (Venezuela) and BBVA Chile and Director at BBVA Mexico. He held various executive positions at the BBVA Group, such as: Head of Business Monitoring, Deputy Director General, Retail Banking Manager and Country Manager at BBVA Chile.

Mr. Lorenzo de Cristobal de Nicolas was elected Director in April 2022 Present principal occupation: regular director at BBVA Argentina. Business experience: Head of Options Desk at Bank of America in Madrid and held various executive positions at BBVA, such as: Director of Global Portfolio Management; Head of Market Risks; Director of Guaranteed and Quantitative Funds and Investment Director at BBVA Asset Management.

Ms. Melero was elected Director in March 2017. Present principal occupation: regular director at BBVA Argentina. Business experience: in charge of Profitability Analyses and Financial Planning at Banco Espanol; Development and Planning Human Resources Manager at Banco de Credito Argentino; Human Resources Administration Manager at BBVA Argentina; Organization Manager and Productivity at BBVA Argentina; Development Business Manager at BBVA Argentina; Director of Corporate Development and Transformation at BBVA Argentina; Presidential Advisor at Banco Provincia.