Business Context and Reporting Period
This Form 6-K filing by Macro Bank Inc. is dated May 15, 2018. The document serves as a translation of a submission to the Argentine Securities Exchange Commission (CNV) regarding corporate governance updates, specifically the composition of the Audit Committee.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report is strictly administrative and contains no financial performance data.
Material Changes
There are no material financial changes reported. The filing details a change in the Board of Directors' designation of the Audit Committee members.
Management Commentary and Governance
- Audit Committee Composition: The Board designated three regular members: Mario Luis Vicens, José Alfredo Sánchez, and Guillermo Stanley.
- Independence: All regular members are confirmed as independent, consistent with disclosures from the Shareholder's meeting on April 27, 2018.
- Financial Expert Designation: Mr. José Alfredo Sánchez has been designated as the Financial Expert of the Audit Committee in compliance with the Sarbanes-Oxley Act of 2002.
Key Facts for Investor Verification
- Verify the independence status of the newly designated Audit Committee members (Vicens, Sánchez, Stanley).
- Confirm that José Alfredo Sánchez meets the specific criteria for a "Financial Expert" under the Sarbanes-Oxley Act.
- Note that this filing contains no financial results; investors should refer to the most recent Form 20-F or quarterly reports for financial data.