Investor Relations
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Board of Directors

Board of Directors

Under the Argentine Business Organizations Law No. 19,550, as amended, the Capital Market Act No. 26,831 and Pampa’s Bylaws, decision-making within the Company is vested in the Board of Directors. The Board consists of ten regular directors and an equal or smaller number of alternate directors as determined by the Shareholders’ Meeting, a percentage of which will be independent according to the independence standards set out in the Argentine National Securities and Exchange Commission (‘CNV’ or Comisión Nacional de Valores) Rules. All of our directors are elected for a term of three years. They may be re-elected indefinitely, except for the restrictions arising from the independence standards set out in the CNV Rules. The expiration and further renewal of terms of office are made on a partial and staggered basis every year, with the election of three directors for two years, and four directors on the third year.

Marcos Marcelo Mindlin Chairman
Independence: Non-Independent Expiration of the Mandate: 12/31/2026

Marcos Marcelo Mindlin, born on January 19, 1964, is one of Pampa Energía’s founders and has been a member of the Company’s Board of Directors since June 2006, currently serving as Chairman. Mr. Mindlin was Chief Executive Officer (CEO) from 2016 to 2018. From 1991 to 2003, Mr. Mindlin was shareholder, vice-chairman and Chief Financial Officer (CFO) of IRSA, a leading Argentine real estate company. Additionally, Mr. Mindlin served as vice-president of Alto Palermo, a leading owner and operator of shopping centers in Buenos Aires, and as vice-president of Cresud S.A.I.C., one of the largest listed agricultural companies in Argentina. From 1999 to 2004, Mr. Mindlin served as a director and member of the executive committee of Banco Hipotecario, the leading Argentine mortgage bank. Mr. Mindlin has extensive expertise in Latin America through his roles in Brazil Realty in Brazil and Fondos de Valores Inmobiliarios in Venezuela. In November 2003, Mr. Mindlin resigned from IRSA to focus on Grupo EMES (formerly Grupo Dolphin), co-founded by Mr. Mindlin in 1989, currently serving as Chairman of the board. In addition, Mr. Mindlin founded and chairs Fundación Pampa Energía Comprometidos con la Educación, a non-profit organization founded in 2008 to improve childhood development and education. Moreover, Mr. Mindlin formerly chaired the executive committee’s board of Tzedaká, a leading Jewish-Argentine NGO, and currently serves as Chairman of the Holocaust Museum since 2016 and is a member of the Council of the Americas. Mr. Mindlin is also Chairman of Grupo Dolphin Holding S.A., Emes Inversora S.A. and Pampa Holding MMM S.A.U., and is board member of Orígenes Seguros de Retiro S.A., Orígenes Seguros S.A., Genes II Seguros de Retiros S.A. and Consultores Fund Management.
Mr. Mindlin holds an MBA from the CEMA University (Center of Macroeconomic Studies) and a degree in economics from the Buenos Aires University.

Gustavo Mariani Vice-chairman
Ricardo Alejandro Torres Director
Damián Miguel Mindlin Director
María Carolina Sigwald Director
Carolina Zang Director
Carlos Correa Urquiza Director
Silvana Wasersztrom Director
Julia Sofía Pomares Director
Lucas Sebastián Amado Director
Clarisa Diana Lifsic Alternate Director
Clarisa Vittone Alternate Director
Mariana de la Fuente Alternate Director
Horacio Jorge Tomás Turri Alternate Director
Mauricio Penta Alternate Director
Diego Salaverri Alternate Director
María Agustina Montes Alternate Director
Lorena Rappaport Alternate Director
María de Lourdes Vázquez Alternate Director
Verónica Cheja Alternate Director
Internal regulations of Pampa Energía S.A.’s Board of Directors
1. Board of Directors Composition. Functions. Chairperson and Vice-chairperson.

A) The Shareholders’ General Meeting will appoint the members of the Board of Directors according to the Argentine Business Organizations Law No. 19,550 (the ‘ABOL’). Members will be appointed for the term and according to provisions of the Company’s Bylaws. The Shareholders’ General Meeting, or failing that, the Board of Directors, will appoint among the Board of Directors’ permanent members a Chairperson and a Vice-chairperson will replace the first one in case of his or her absence or impediment.

 

B) The appointment and/or recommendation to the Shareholders’ General Meeting for the candidacy of a person as a member of the Board of Directors shall be carried out according to the Company’s internal procedures.

C) The Board of Directors’ functions will be established by the Bylaws. Mainly, the Company’s general strategy will be established and the management will be supervised.

D) Upon joining the Board of Directors, each member will establish a special domicile, where all notices regarding this regulation will be deemed validly given. Furthermore, each member will provide at least one e-mail address to which the agenda of each meeting and, if applicable, the corresponding supporting material, will be sent.

2. Exercise of office. Confidentiality.
3. Board of Directors’ Secretary
4. Convening of meetings, agenda, place for the holding of meetings
5. Provision of information
6. Minutes Book
7. Amendment
8. Legal framework
Board’s self-assessment questionnaire
Board’s self-assessment questionnaire

Since 2008, Pampa’s Board has implemented a Self-Assessment Questionnaire that allows for annually examining and assessing its performance and management.

The Company’s Legal Affairs Executive Department oversees the examining and filing of each individual questionnaire; afterward, based on the results, it will submit to Pampa’s Board all measures deemed valid to improve the performance of the Board’s duties.