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$SUPV
$6.44 -$0.26 (3.88%) Close

Company Executives

Officer Age In this role Joined Pay Source
Julio Patricio Supervielle Also a director
Chairman of the Board and CEO
Not stated Not stated Not stated Not reported
Mariano Biglia
Chief Financial Officer
Not stated Since 2020
6 years
Not stated Not reported
Celeste Ibañez
Chief Legal & Compliance Officer
Not stated Since 2024
2 years
Not stated Not reported
Sergio Gustavo Vázquez
Chief Audit Executive Officer
Not stated Since 2019
7 years
Not stated Not reported
Cecilia Lopez y Lopez
Chief People Officer
Not stated Since 2025
1 year
Not stated Not reported
Sergio Landro
Chief Information Security Officer
Not stated Since 2022
4 years
Not stated Not reported
Atilio Dell’Oro Maini Also a director
First Vice-Chairman and Corporate Secretary
Not stated Not stated Not stated Not reported
Ana Bartesaghi
Chief Corporate Affairs and IRO
Not stated Since 2011
15 years
Not stated Not reported
Juan Cruz Piccardo
See Remarks
Title from the Form 3 dated Oct 19, 2026
Not stated Not stated Not stated Not reported
Diego Alejandro Pizzulli
See Remarks
Title from the Form 4 dated Oct 5, 2026
Not stated Not stated Not stated Not reported
Valeria Duthu
See Remarks
Title from the Form 4 dated Jun 25, 2026
Not stated Not stated Not stated Not reported
Ignacio Juan Morello
See Remarks
Title from the Form 4 dated May 18, 2026
Not stated Not stated Not stated Not reported
Juan Manuel Truppia
See Remarks
Title from the Form 3 dated Apr 28, 2026
Not stated Not stated Not stated Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the 20-F annual report

Directors
8
serving now
Independent
2 of 5
stated in the proxy; 3 not stated
Average tenure
9.2 years
from year joined
CEO also chairs the board
Yes
Julio Patricio Supervielle
Director Age On board Independent Committees Other public boards Pay Source
Julio Patricio Supervielle
Not stated 2008
18 years
Not independent
Risk Management Committee · Chair Committee for the Analysis of Operations with Related Parties · Chair Cybersecurity Committee · Chair
None stated Paid as CEO
Atilio Dell’Oro Maini
Not stated 2011
15 years
Not independent None stated None stated Not stated
Laurence Nicole Mengin de Loyer
Not stated 2020
6 years
Independent
Audit Committee
None stated Not stated
Eduardo Pablo Braun
Not stated 2019
7 years
Independent None stated None stated Not stated
Gabriel Alberto Coqueugniot
Not stated 2009
17 years
Not stated None stated None stated Not stated
Hugo Enrique Santiago Basso
Not stated 2019
7 years
Not independent None stated None stated Not stated
Matias Jules Bernard Supervielle
Not stated 2024
2 years
Not stated None stated None stated Not stated
Jacques Patrick Supervielle
Not stated 2024
2 years
Not stated None stated None stated Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No proxy statement on record

Related-party transactions come from the company’s proxy statement. Grupo Supervielle SA has not filed one with the SEC.

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