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 pursuant to 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 primary function of the Supervisory Committee is to exercise statutory control over the Board of Directors, complying with the provisions set forth in the Argentine Business Organizations Law No. 19,550, the Bylaws, its regulations, if any, and the Shareholders’ Meeting decisions. In the accomplishment of these duties, the Supervisory Committee does neither monitor our operations nor assess the merits of decisions made by board members.
Currently, Pampa’s Supervisory Committee is composed as follows:
|Germán Wetzler Malbrán||Chair||12/31/2020|
|Germán Wetzler Malbrán, born on April 25, 1970, he has been a member of our supervisory committee since April 2010, as well as performing duties as supervisory committee member in our subsidiaries. He is a partner in Salaverri, Burgio & Wetzel Malbrán law firm. Mr. Wetzler Malbrán holds a law degree from the Argentine Catholic University.|
|José Daniel Abelovich||Statutory auditor||12/31/2020|
|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.|
|Martín Fernández Dussaut||Statutory auditor||12/31/2020|
|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.|
|Marcelo Héctor Fuxman||Alternate statutory auditor||12/31/2018|
|Marcelo Fuxman, born on November 30, 1955, he has been a member of Pampa Energía’s Supervisory Committee since June 2006. Mr. Fuxman is a partner of Abelovich, Polano & Asociados/SC Internacional, an auditing firm, and managing partner of Real Estate Investments S.R.L. Mr. Fuxman holds a certified public accounting degree from Buenos Aires University.|
|Tomás Arnaude||Alternate statutory auditor||12/31/2020|
|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.|