加利西亚金融集团 GGAL

Tomas Braun : Mr. Braun holds a Bachelor's degree in Economics from Torcuato Di Tella University, where he also earned a Master's degree in Finance. He also holds a Master of Business Administration from Stanford Graduate School of Business in the United States. He worked at Banco Galicia, where he held leadership roles in sales, marketing, and business development. For the past several years, he led product development as Director of Product at LendingFront, a New York-based Fintech startup. He is currently a Director of Grupo Galicia, a position he has held since April 2021. He is also a General Partner at Kalei Ventures, a venture capital firm that invests in early-stage startups in Latin America, and a Director of Tarjeta Naranja.

Mr. Braun obtained a degree in industrial engineering at University of Buenos Aires. He was associated with Banco Galicia from 1984 to 2002. Mr. Braun is chairman of Estancia Anita S.A., Tarjeta del Mar and S.A. Importadora y Exportadora de la Patagonia and vice chairman of Asociacion Empresaria Argentina (AEA) and Asociacion de Supermercados Unidos (ASU). He is member of Camara Argentina de Comercio (CAC) in representation of ASU. He is a lifetime trustee of the Fundacion Banco de Galicia y Buenos Aires. He has been a member of the Board of Directors since September 1999. Mr. Federico Braun is Tomas Brauns father.

Alejandro Asrin : Mr. Asrin is a lawyer, a graduate of the National University of Cordoba, and a graduate of the Intensive Business Management Program at the Institute of Advanced Studies (IAE). He served as Vice President of Tarjeta Naranja from 1999 to 2002. Currently, he is a Director of Grupo Galicia, a position he has held since April 2021. He is also President of Tarjeta Naranja, Cobranzas Regionales S.A., Colores S.A., Dusner S.A., and Cafaliar S.A.; Vice President of Ruas Agropecuaria S.A.; a Director of Tarjetas Regionales and Grupo Financiero Galicia; and Vice President of Naranja Digital Compania Financiera.

Mr. Flavio Dogliolo. Flavio Dogliolo holds a degree in Business Administration from the Catholic University of Argentina. He also has an MBA from IAE Business School (Austral University), completed a Senior Management Program at the University of San Andres, and a postgraduate degree in High Performance Leadership from IMD Lausanne (Switzerland). He has been with Grupo Financiero Galicia since 1998. He served as Product and Segment Manager for Personal Banking from 1998 to 2001. He then became Regional Manager for Cordoba and Northwest Argentina from 2001 to 2007, and Director of Tarjeta Naranja (Orange Card) from 2003 to 2008. Later, he held the position of Regional Manager from 2007 to 2009 and subsequently served as Branch Manager for the entire country from 2009 to 2015. In 2015, he was appointed Area Manager of Customer Experience. He subsequently served as General Manager of Galicia Seguros from 2021 to 2023. Since May 2023, he has held the position of Managing Director of People, formerly known as Area Manager of People. Since December 2025, he has been Chief People Officer (CPO) of Grupo Galicia.

Pablo Gutierrez: Mr. Gutierrez holds a degree in Business Administration from the University of Buenos Aires. He has been with Banco Galicia since 1985, where he has held various positions. His areas of expertise at the Bank include, among others: Departmental Manager of Private Banking; Investment Department Manager; Risk Management Department Manager; Finance Manager; and Financial Area Manager. In April 2005, he was appointed a Director of Banco Galicia. On April 19, 2012, he was appointed Vice President of Banco Galicia, a position he held until April 2016. Mr. Gutierrez is a Director of Tarjetas Regionales S.A. and Naranja S.A.U. and a Lifetime Advisor to the Foundation. He served as an Alternate Director of Grupo Galicia from April 2003 until April 14, 2010, when he was elected as a Director. From 2010 to the present, he is Vice President of Grupo Financiero.

Miguel Maxwell: Mr. Maxwell is a Certified Public Accountant, graduated from the University of Buenos Aires. He completed postgraduate studies in the Senior Management Program at IAE Business School (Harvard Business School - University of Navarra). He developed his professional career at Deloitte where, after serving as an Audit Partner and leading the Audit business in Argentina, he reached the positions of CEO for Argentina and LATCO (15 countries) and a full member of the Board of Directors of Deloitte Touche Tohmatsu. He is currently a Director of Grupo Financiero Galicia, a position he has held since 2020. He is also Chairman of the Advisory Board of Llorente & Cuenca (LLYC), a Director of Jose M. Alladio e Hijos, a Statutory Auditor of LIAG Argentina and Importadora y Exportadora del Norte, a full member of the Boards of Directors of the Argentine Association of English Culture, the Champagnat Club, and the Rotary Club of Buenos Aires, and an Auditor of Accounts for the Harvard Club of Argentina.

Mr. Kon is a Certified Public Accountant, graduated from the University of Buenos Aires (Argentina), and completed the CEO Program at Northwestern University's Kellogg Graduate School of Management (United States). Before joining Banco Galicia, he worked at Pistrelli Diaz y Asociados, Accenture, Exolgan, and Tradecom. He served as General Manager at Galicia Seguros from 2006 until February 2014. In March 2014, he was appointed Area Manager of Retail Banking, a position he held until April 2016, when he was appointed General Manager of Banco Galicia. He served in that role until September 2025. In July 2020, he was appointed General Manager of Grupo Financiero Galicia. Mr. Kon is also Chairman of Sudamericana Holding, Vice President of Regional Cards, and a Director of Tarjeta Naranja.

Eduardo J. Escasany: Mr. Escasany holds a degree in Economics from the Catholic University of Argentina. He was appointed to the Board of Directors of Banco Galicia in 1975. In 1979, he was elected Vice Chairman, and from 1989 to 2002, he served as Chairman of the Board. He was Vice Chairman of the Argentine Banking Association from 1989 to 1993 and Chairman from 1993 to 2002. He was also the first Chairman of the Board of Directors of Grupo Galicia in 1999, a position he renewed and has held since 2010. He is also a Board Member and Chairman of the Banco de Galicia y Buenos Aires Foundation (the Foundation).

Mr. Sebastian Gutierrez: Mr. Gutierrez holds a degree in Economics from the University of Buenos Aires. He joined Banco Galicia in 1988, where he held various positions. He was Private Banking Manager, International Sales Manager, and Executive Director of the Business Units in London and New York. In 2015, he was appointed General Manager of Galicia Seguros, a position he held until March 2021. He is currently a Director of Grupo Financiero Galicia, a position he has held since April 2021. He is also Chairman of Sudamericana Holding S.A.

Silvestre Vila Moret : Mr. Vila Moret worked at Banco Galicia from 1997 until May 2002. He has been a member of the Board of Directors of Grupo Galicia since June 2002. He is also a Director of El Benteveo and Santa Ofelia.

Claudia Estecho: Ms. Estecho graduated with a degree in Public Accounting from the University of Buenos Aires. She has also completed specialized training programs in Human Resources, Risk, and Executive Management at Austral University. She held various positions at Banco Galicia from 1976 to 2016 in the areas of Finance, Planning, and Risk Management. She was appointed a Director of Grupo Financiero Galicia in April 2019.

Gonzalo Fernandez Covaro is a Certified Public Accountant and holds a degree in Business Administration from the Universidad del Museo Social Argentino (UMSA). He worked as a Senior Auditor in the Financial Institutions Department of Pistrelli, Diaz y Asociados (Arthur Andersen) from 1994 to 1999. He then served as Controller at GE Compania Financiera S.A. from 1999 to 2001. From 2001 to 2008, he was Chief Financial Officer (CFO) of GE Capital Bank S.A. in Mexico, and from 2008 to 2012, Chief Financial Officer (CFO) of HSBC Bank Panama. He also served as Chief Financial Officer (CFO) of HSBC Group Argentina from 2012 to 2024. During that period, he also held the following positions: Vice President of HSBC Bank Argentina; and Director of HSBC Argentina Holdings S.A. Vice President of HSBC Life Insurance (Argentina) S.A. and HSBC Retirement Insurance (Argentina) S.A.; President of Maxima S.A. AFJP (in liquidation); and Vice President of HSBC Participaciones (Argentina) S.A. In January 2025 he was appointed Managing Director of the Finance & Strategic Planning of Banco Galicia and, in February 2025, Chief Financial Officer (CFO) of Grupo Galicia.