Macro Bank Inc. — Board/Management Information 2021

Jul 15, 2021

6-K 1 tm2122312-1_6k.htm FORM 6-K

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SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

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FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER

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

SECURITIES EXCHANGE ACT OF 1934

July 15, 2021

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Commission File Number: 001-32827

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MACRO BANK INC.

(Translation of registrant’s name into English)

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Av. Eduardo Madero 1182

Buenos Aires C1106ACY

Tel: 54 11 5222 6500

(Address of registrant’s principal executive offices)

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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 o

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 o 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 o No x

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BANCO MACRO S.A.

List of authorities

BOARD OF DIRECTORS

Chairman	Delfín Jorge Ezequiel Carballo	12-31-2023
Vice chairman	Jorge Pablo Brito	12-31-2021
Directors	Carlos Alberto Giovanelli	12-31-2021
	Nelson Damián Pozzoli	12-31-2021
	Fabián Alejandro de Paul (*)	12-31-2021
	Guillermo Merediz (*)	12-31-2021
	Constanza Brito	12-31-2023
	Mario Luis Vicens (*)	12-31-2023
	Sebastián Palla (*)	12-31-2023
	Mariano Ignacio Elizondo(*)	12-31-2023
	Delfín Federico Ezequiel Carballo	12-31-2022
	Ramiro Tosi (*)	12-31-2022
	Marcos Brito	12-31-2021	(**)
Alternate Directors	Alan Whamond (*)	12-31-2021
	Juan Santiago Fraschina (*)	12-31-2021

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

(**) Corresponds to the expiration the original appointment as Alternate Director. 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.

SUPERVISORY COMMITTEE

Syndics	Alejandro Almarza	12-31-2021
	Carlos Javier Piazza	12-31-2021
	Enrique Alfredo Fila	12-31-2021
Alternate Syndics	Alejandro Carlos Piazza	12-31-2021
	Leonardo Pablo Cortigiani	12-31-2021
	Gustavo Macagno	12-31-2021

AUDITORS

Regular	Leonardo Daniel Troyelli	31-12-2021
Alternate	Pablo Mario Moreno	31-12-2021

Members of Pistrelli, Henry Martin y Asociados S.R.L.

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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: July 15, 2021

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

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