
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. | |||
Darío Epstein | Regular member | Independent | 12/31/2024 |
Darío Epstein, was born on July 19, 1963. In April 2019, he joined the Company as a member of the board of directors. He currently is a director of Sur Investment, Research for Traders and FinGuru. He is a Public Accountant and has an MBA from the University of Michigan. He also was a director of Comisión Nacional de Valores (CNV) (Argentine National Securities and Exchange Commission). | |||
Diana Mondino | Alternate member | Independent | 12/31/2023 |
Diana Mondino, was born on August 8, 1958. On April 27, 2022. After completing her Master´s in Business Administration; Major in Marketing and Finance at IESE, SpainMs. Mondino was Director of Studies at CEMA, where she headed the first Master´s in Business Administration to be taught in Argentina in 1987. She was formerly Region Head for LatinAmerica at Standard & Poor´s, after it bought a domestic rating agency she co-founded. Ms. Mondino is currently CEO of Banco Roela and its fintech operation SIRO; and serves as Director of Institutional Affairs and professor at the master’s degree in Finance and MBA programs at CEMA University. She is also a Board member of the Food Bank Foundation. She is currently Board member of Loma Negra and Bodegas Bianchi. | |||
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