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

 

December 1, 2020

 

 

 

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 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

 

 

 

 

 

 

 

BANCO MACRO S.A.

 

List of authorities

 

BOARD OF DIRECTORS

 

Chairman Delfín Jorge Ezequiel Carballo 12-31-2020
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 12-31-2020
  Mario Luis Vicens (*) 12-31-2020
  Guillermo Eduardo Stanley 12-31-2020
  Mariano Ignacio Elizondo (*) 12-31-2020
  Delfín Federico Ezequiel Carballo 12-31-2022
  Ramiro Tosi (*) 12-31-2022
  Santiago Horacio Seeber 12-31-2021 (**)
Alternate Directors Alan Whamond (*) 12-31-2021
  Juan Santiago Fraschina (*) 12-31-2021

 

SUPERVISORY COMMITTEE

 

Syndics Alejandro Almarza 12-31-2020
  Carlos Javier Piazza 12-31-2020
  Enrique Alfredo Fila 12-31-2020
           
Alternate Syndics Alejandro Carlos Piazza 12-31-2020
  Leonardo Pablo Cortigiani 12-31-2020
  Gustavo Macagno 12-31-2020

  

(*) 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.

 

 

 

 

 

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: December 1, 2020

 

 

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