Supervisory Committee

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:

Name Position Term Expiration
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.
Damián Burgio Statutory auditor 12/31/2023
Damián Burgio, was born on December 13, 1963. He is a founding partner of the law firm Salaverri, Burgio & Wetzler Malbrán. Mr. Burgio is a lawyer graduated from the Argentine Catholic University.
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.
Marcelo Héctor Fuxman Alternate statutory auditor 12/31/2021
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.