Macro Bank (NYSE: BMA) details updated Banco Macro board terms and roles

Rhea-AI Filing Summary

Macro Bank Inc. reports an updated list of its governing authorities, detailing the composition of the Board of Directors and the expiration dates of each member’s term. Jorge Pablo Brito serves as Chairman and Carlos Alberto Giovanelli as Vice Chairman, both with terms ending on December 31, 2027. Several directors, including Fabián Alejandro de Paul, Agustín Mariano Álvarez, Mario Luis Vicens, Sebastián Palla, Daniela Anahí Rivarola Meilán and Lucas Matías Gregorio, are identified as independent directors under CNV rules. The filing notes that Lucas Matías Gregorio is completing the term of former director Guido Agustín Gallino and will serve until the next General Shareholders' Meeting, in line with the bank’s by-laws.

08/20/2025 - 04:44 PM

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C.  20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE

SECURITIES EXCHANGE ACT OF 1934

August 20, 2025

Commission File Number: 001-32827

MACRO BANK INC.

(Translation of registrant’s name into English)

Av. Eduardo Madero 1182

Buenos Aires C1106ACY

Tel: 54 11 5222 6500

(Address of registrant’s principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F x Form 40-F ¨

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):

Yes ¨ No x

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):

Yes ¨ No x

INDEX

Translation of a submission from Banco Macro to the CNV dated on August 20, 2025.

BANCO MACRO S.A.

List of authorities

BOARD OF DIRECTORS

Chairman	Jorge Pablo Brito	12-31-2027
Vice chairman	Carlos Alberto Giovanelli	12-31-2027
Directors	Nelson Damián Pozzoli	12-31-2027
	Fabián Alejandro de Paul (*)	12-31-2027
	Agustín Mariano Álvarez (*)	12-31-2027
	Constanza Brito	12-31-2026
	Mario Luis Vicens (*)	12-31-2026
	Sebastián Palla (*)	12-31-2026
	José Alfredo Sánchez	12-31-2026
	Daniela Anahí Rivarola Meilán (*)	12-31-2026
	Delfín Federico Ezequiel Carballo	12-31-2025
	Marcos Brito	12-31-2025
	Lucas Matías Gregorio (*)	12-31-2025(1)
Alternate Directors	Santiago Horacio Seeber	12-31-2027
	Juan Ignacio Catalano	12-31-2027

(*) Independent Director, pursuant to Section III, Chapter III, Title II of CNV Rules.

(1) Corresponds to the expiration of the appointment of Mr. Guido Agustín Gallino, Regular Director whom he replaces. He shall hold office as Regular Director until the next General Shareholders' Meeting, as provided for under section 14 of the Bank's by-laws.

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereto duly authorized.

Date: August 20, 2025 

	MACRO BANK INC.
	By:	/s/ Jorge F. Scarinci
	Name:	Jorge F. Scarinci
	Title:	Chief Financial Officer

FAQ

What does Macro Bank Inc. (BMA) disclose in this Form 6-K?

The document provides an updated list of authorities for Banco Macro S.A., specifying the members of the Board of Directors, their roles, and the expiration dates of their terms.

Who is the Chairman of the Board at Banco Macro S.A. (BMA)?

The Chairman of the Board is Jorge Pablo Brito, whose term is listed as expiring on December 31, 2027.

Who serves as Vice Chairman of Banco Macro S.A. (BMA)?

The Vice Chairman is Carlos Alberto Giovanelli, also with a term expiring on December 31, 2027.

Which directors of Banco Macro S.A. are classified as independent?

Directors marked as independent, pursuant to CNV rules, include Fabián Alejandro de Paul, Agustín Mariano Álvarez, Mario Luis Vicens, Sebastián Palla, Daniela Anahí Rivarola Meilán, and Lucas Matías Gregorio.

What is special about the appointment of Lucas Matías Gregorio on the Banco Macro (BMA) board?

The filing states that Lucas Matías Gregorio is serving the remainder of the term corresponding to former regular director Guido Agustín Gallino and will act as regular director until the next General Shareholders' Meeting, in accordance with the bank’s by-laws.

Who are the alternate directors at Banco Macro S.A. (BMA)?

The alternate directors listed are Santiago Horacio Seeber and Juan Ignacio Catalano, each with a term shown as expiring on December 31, 2027.

Who signed this Form 6-K on behalf of Macro Bank Inc. (BMA)?

The report was signed on behalf of Macro Bank Inc. by Jorge F. Scarinci, who is identified as the Chief Financial Officer.