Macro Bank updates Banco Macro board and auditors
Macro Bank Inc., the foreign private issuer for Banco Macro S.A., submitted a Form 6-K providing an updated list of its main corporate authorities as reported to the Argentine securities regulator.
Rhea-AI Filing Summary
Macro Bank Inc., the foreign private issuer for Banco Macro S.A., submitted a Form 6-K providing an updated list of its main corporate authorities as reported to the Argentine securities regulator.
The filing details the Board of Directors, led by Chairman Jorge Pablo Brito and Vice Chairman Carlos Alberto Giovanelli, with directors and alternate directors whose current mandates generally run through dates between December 31, 2026 and December 31, 2028. Several directors are identified as independent under CNV rules. The document also lists members of the Supervisory Committee (syndics and alternates) and the Independent Auditors, naming partners of Pistrelli, Henry Martin y Asociados S.A. (a member firm of Ernst & Young Global Limited). The report is signed on behalf of Macro Bank Inc. by Chief Financial Officer Jorge F. Scarinci.
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Key Figures
Chairman mandate end: December 31, 2027
Vice Chairman mandate end: December 31, 2027
Director mandate range: December 31, 2026–December 31, 2028
+3 more
6 metrics
Chairman mandate end
December 31, 2027
End of term for Chairman Jorge Pablo Brito
Vice Chairman mandate end
December 31, 2027
End of term for Vice Chairman Carlos Alberto Giovanelli
Director mandate range
December 31, 2026–December 31, 2028
Mandate end dates for listed directors
Supervisory Committee mandates
December 31, 2026
End date for all syndics and alternate syndics
Independent auditors’ mandates
December 31, 2026
End date for principal and alternate auditors
Form 6-K date
April 9, 2026
Date of submission to the CNV and SEC
Key Terms
Independent Director, Supervisory Committee, Syndics, Independent Auditors, +2 more
6 terms
Independent Director financial
"(*) Independent Director, pursuant to Section III, Chapter III, Tittle II of CNV Rules."
An independent director is a member of a company's board of directors who is not involved in the company's day-to-day operations and has no significant relationships with the company that could influence their judgment. Their role is to provide unbiased oversight and ensure the company is managed in the best interests of all shareholders. This helps build trust and confidence among investors by promoting transparency and accountability.
Supervisory Committee financial
"SUPERVISORY COMMITTEE [TABLE] Syndics | Alejandro Almarza | 12-31-2026"
Syndics financial
"Syndics | Alejandro Almarza | 12-31-2026"
Independent Auditors financial
"INDEPENDENT AUDITORS [TABLE] Principal | Eleonora Perez Rodríguez | 12-31-2026"
Independent auditors are outside, licensed accountants who examine a company’s books, records and internal controls and issue an objective opinion on whether the financial statements accurately reflect the business’s financial position. Investors treat their report like a neutral inspector’s stamp — it increases trust, makes financial results easier to compare, and alerts readers if there are errors, omissions or other problems that could affect investment decisions.
foreign private issuer regulatory
"FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16"
A foreign private issuer is a company organized outside the United States that meets tests showing it is primarily foreign-controlled and therefore qualifies for a different set of U.S. reporting rules. For investors, that means the company files less frequent or differently formatted disclosures with U.S. regulators and may follow home-country accounting and governance practices, so buying its stock is like dining at a well-reviewed restaurant that follows its home kitchen’s rules instead of the local menu — you get access but should check what standards apply.
CNV Rules regulatory
"Independent Director, pursuant to Section III, Chapter III, Tittle II of CNV Rules."
FAQ
What does Macro Bank Inc. (BMA) disclose in this Form 6-K?
This Form 6-K from Macro Bank Inc. provides an updated list of Banco Macro S.A. authorities, including its Board of Directors, Supervisory Committee members, and Independent Auditors, as reported to the Argentine securities regulator on April 9, 2026.
Who is the Chairman of Banco Macro S.A. according to this filing for BMA?
The filing shows Jorge Pablo Brito as Chairman of Banco Macro S.A.’s Board of Directors, with a mandate running through December 31, 2027, providing clarity on current board leadership for investors tracking BMA’s governance.
Which directors of Banco Macro S.A. are identified as independent in the BMA filing?
Several directors, including Fabián Alejandro de Paul, Agustín Mariano Álvarez, Mario Luis Vicens, Sebastián Palla, Daniela Anahí Rivarola Meilán, and Miguel Iribarne, are labeled as Independent Directors under CNV rules, highlighting governance structure for BMA.
Who serves on the Supervisory Committee of Banco Macro S.A. in the BMA report?
The Supervisory Committee includes syndics Alejandro Almarza, Carlos Javier Piazza, and Ariel Maximiliano Bozzano, with alternate syndics Horacio Roberto Della Rocca, Francisco Javier Piazza, and Vivian Haydeé Stenghele, all with mandates through December 31, 2026.
Who are the independent auditors named for Banco Macro S.A. in BMA’s filing?
The filing identifies Eleonora Perez Rodríguez as Principal Auditor and Ignacio Alberto Pío Hecquet as Alternate Auditor. Both are partners of Pistrelli, Henry Martin y Asociados S.A., a member firm of Ernst & Young Global Limited.
Who signed the Form 6-K on behalf of Macro Bank Inc. (BMA)?
The Form 6-K is signed on behalf of Macro Bank Inc. by Jorge F. Scarinci, who is identified as the company’s Chief Financial Officer. His signature confirms the company’s authorization and responsibility for the information provided.
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