Compensation Committee

The Compensation Committee will assist the Board of Directors and the Shareholder´s Meeting in matters related to the compensation of the members of Pampa’s Board, according to the requirements and procedures set forth in the applicable rules and regulations in force in Argentina, Pampa´s Bylaws and the Rules of the Committee.

The Compensation Committee reports to the Board of Directors and will consist of three regular members and equal or lower number of alternate members, who shall not serve in executive offices at Pampa.

At present, Pampa’s Compensation Committee is composed as follows:

Name Position Independence Term Expiration
Silvana Wasersztrom Chair Independent 12/31/2025
Silvana Wasersztrom, born on March 18, 1968, has been member of Pampa Energía’s Board of Directors since June 2021. Ms. Wasersztrom is a lawyer, and completed postgraduate studies in Tax and Customs Law at the Austral and Belgrano Universities. Since 2012 she has practiced independently in her own firm. Previously, from 1994 to 2002, she worked at Marval, O’Farrell & Mairal law firm and did an internship in Tampa, Florida, United States in the year 1992-1993.
Carlos Correa Urquiza Regular member Independent 12/31/2024
Carlos Correa Urquiza, born on September 17, 1969, has been a member of Pampa Energía’s Board of Directors since April 2019. He currently serves as the Trading Desk in the finance area management of Banco Hipotecario SA. Previously, he held the position of Head of the back office department of Consultores Asset Management. Mr. Correa Urquiza holds a Master’s degree in Banking Management from CEMA University and a Bachelor’s Degree in Business Administration from Belgrano University.
Carolina Zang Regular member Independent 12/31/2024
Carolina Zang, was born on October 26, 1972. Ms. Zang holds a law degree in Universidad de Buenos Aires and has a master’s degree in law from New York University School of Law. She is also a partner of ZBV in the market and finance area. She worked at Chadbourne & Parke LLP and in the National Legal Directorate of the Secretariat of Natural Resources and Human Environment. Ms. Zang also is a Director in the Bar Association of the City of Buenos Aires, member of the Board of Directors of the Adeba Foundation, member of the Cippec Advisory Council and of the Council of Lawyers for Civil and Economic Rights of the Cyrus R. Vance Center for International Justice in New York City. Ms. Zang is also an alternate member of the Board of Directors of Brasilagro Companhia Brasileira de Properties Agricolas.
Clarisa Diana Lifsic Alternate member Independent 12/31/2024
Clarisa Diana Lifsic, was born on July 28, 1962. On April 27, 2022. Mrs. Lifstic holds a bachelor’s degree in Economics from the University of Buenos Aires, where she graduated with honors and a Master of Science in Management from the Massachusetts Institute of Technology (Summa Cum Laude). She is also director of La Pionera de Anta, La Morocha del Sur, STAT Research y Biomakers SA, among others.
Pampa Energía’s Board of Directors Compensation Policy
Rules of Compensation Committee