6-K 1 tv492883_6k.htm FORM 6-K

 

 

 

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

 

May 2, 2018 

 

 

 

Commission File Number: 001-32827

 

 

 

MACRO BANK INC.

(Translation of registrant’s name into English)

 

 

 

Sarmiento 447

Buenos Aires C1 1041

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

  

 

 

   

 

  

BANCO MACRO S.A.

 

List of authorities

 

BOARD OF DIRECTORS

 

   

Terms End 

     
Chairman Delfín Jorge Ezequiel Carballo 12-31-2020
Vice Chairman Jorge Pablo Brito 12-31-2018
Directors Marcos Brito 12-31-2019
  Carlos Alberto Giovanelli 12-31-2018
  Nelson Damián Pozzoli 12-31-2018
  José Alfredo Sánchez (1) 12-31-2018
  Martín Estanislao Gorosito (1) 12-31-2018
  Constanza Brito 12-31-2020
  Mario Luis Vicens (1) 12-31-2020
  Juan Martín Monge Varela (1) 12-31-2020
  Guillermo Stanley (1) 12-31-2020
  Alejandro Eduardo Fargosi (1) 12-31-2019
  Delfín Federico Ezequiel Carballo 12-31-2019
     

 

Alternate Directors

Santiago Horacio Seeber 12-31-2018
  Alejandro Guillermo Chiti (1) 12-31-2018
 

Fabián de Paul (1) 

12-31-2018

 

(1)Independent Director

 

SUPERVISORY COMMITTEE

 

Syndics Alejandro Almarza 12-31-2018
  Carlos Javier Piazza 12-31-2018
  Silvana María Gentile 12-31-2018
Alternate Syndics Alejandro Carlos Piazza 12-31-2018
  Leonardo Pablo Cortigiani 12-31-2018
  Jorge Roberto Pardo 12-31-2018

  

   

 

  

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: May 2, 2018 

 

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