Our bylaws provide that the oversight of Pampa will be in charge of a Supervisory Committee, consisting of three regular members and three alternate members appointed by our shareholders under the legal provisions in force. The Supervisory Committee will be composed of duly registered lawyers and/or accountants admitted to practice in Argentina, who will serve for a term of three fiscal years.
The Supervisory Committee’s primary function is to exercise statutory control over the Board, complying with the provisions outlined in the Argentine Business Organizations Law No. 19,550, the Bylaws, their regulations, if any, and the Shareholders’ Meeting decisions. In accomplishing these duties, the Supervisory Committee neither monitors our operations nor assesses the merits of the Board’s members’ decisions.
Currently, Pampa’s Supervisory Committee is composed as follows:
|José Daniel Abelovich||Statutory auditor||12/31/2023|
|Jose Daniel Abelovich, born on July 20, 1956, he has been a member of Pampa Energía’s Supervisory Committee since June 2006. Mr. Abelovich is a founding partner of Abelovich, Polano & Asociados/SC Internacional, an auditing firm, and managing partner of Real Estate Investments S.R.L. Previously, he served as manager of Coopers & Lybrand and as senior consultant to the World Bank in Argentina. Mr. Abelovich holds a certified public accounting degree from the Buenos Aires University.|
|Elena Sozzani||Statutory auditor||12/31/2023|
|Elena Sozzani, was born on December 5, 1976. Mrs. Sozzani received her law degree from the Universidad Nacional de La Plata. She is a partner of the Argentine law firm Salaverri, Burgio & Wetzler Malbrán. She is an alternate member of the supervisory committee of CITELEC, CIESA, CISA and Generación Argentina SAU, among others.|
|Martín Fernández Dussaut||Statutory auditor||12/31/2023|
|Martín Fernández Dussaut, born on January 29, 1981, he has been a member of our supervisory committee since 2016. Mr. Fernández Dussaut is a partner of the law firm Salaverri, Burgio & Wetzler Malbrán. He is a lawyer graduated from the Argentine Catholic University.|
|Tomás Arnaude||Alternate statutory auditor||12/31/2023|
|Tomás Arnaude, born on December 17, 1981, he has been a member of our supervisory committee since 2016. Mr. Arnaude is a partner of the law firm Salaverri, Burgio & Wetzler Malbrán. He is a lawyer graduated from the Argentine Catholic University.|
|Noemí Cohn||Alternate statutory auditor||12/31/2024|
|Noemí Cohn, was born on May 20, 1959. Mrs. Cohn obtained a degree in accounting from Universidad de Buenos Aires. She is a partner of Abelovich, Polano & Asociados S.R.L., an accounting firm member of Nexia International, a global network of accounting and consulting firms. Mrs. Cohn worked in the audit area of Harteneck, López y Cía/Copers, Coopers & Lybrand in Argentina and Los Angeles, California. Mrs. Cohn is a member of the supervisory committees of Cresud, IRSA and subsidiaries, Generación Argentina S.A.U., among others.|
|Germán Wetzler Malbrán||Alternate statutory auditor||12/31/2023|
|Germán Wetzler Malbrán, was born on April 25, 1970. He is an alternate member of Pampa Energía’s Supervisory Committee since 2021. Mr. Wetzler Malbrán is a lawyer graduated from the Universidad Católica Argentina. He is a founding partner of Salaverri, Burgio & Wetzler Malbrán law firm.|