Investor Relations
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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:

Silvana Wasersztrom Chair
Independence: independent Expiration of the Mandate: 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
Carolina Zang Regular member
Clarisa Diana Lifsic Alternate member
Pampa Energía’s Board of Directors Compensation Policy
1. Purpose

This Compensation Policy (the “Policy”) is designed in accordance with the laws and regulations in force in Argentina, the Bylaws and the Rules of the Nomination and Compensation Committee (the “Committee”), and it will provide guidance on the principles pursuant to which the compensation payable to the members of the Board of Directors of Pampa Energía S.A. (“Pampa”) will be made up and effected. It will be used by the Shareholders’ Meeting, the Board of Directors and the Committee as standard practice, and it may be amended as the case so requires based on the circumstances surrounding the individual performance of each member of the Board in each fiscal year. The Policy will be disclosed at Pampa’s Investor Relations website.

2. Legal Framework
3. Shareholders’ Meeting
4. Expenses and Reimbursement
5. Miscellaneous
Rules of Compensation Committee
1. Purpose

These Regulations govern the functioning of the Compensation Committee (the “Committee”), reporting to the Board of Directors of Pampa Energía S.A. (“Pampa”). It will be disclosed at Pampa’s Investor Relations website.

2. Composition
3. Appointment
4. Meetings
5. Notice of Meetings
6. Attendance at the Meetings
7. Minutes
8. Reports to the Board of Directors
9. Powers
10. Authority
11. Compensation