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Empresa Distribuidora y Comercializadora Norte SA (EDN.BA)

EDN.BA on Buenos Aires Stock Exchange

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Summary

Name Age Since Current Position

Ricardo Torres

60 2015 Chairman of the Board, Chief Executive Officer

Gustavo Mariani

48 2014 Vice Chairman of the Board

Leandro Carlos Montero

2016 Chief Financial Officer

Eduardo Maggi

2016 Chief Operating Officer

Daniel Eduardo Flaks

Chief Technology Officer

Gerardo Tabakman

2012 Director of Information Technology and Telecommunications

Mariana de la Fuente

Director of Human Resources

Luis Lenkiewicz

2017 Director of Information Technology and Telecommunications

Carlos Alberto Lorenzetti

2017 Director

Lucas Amado

44 2017 Director

Emilio Basavilbaso

42 2017 Director

Maria Carolina Sigwald

50 2017 Director

Miguel Angel de Godoy

55 2018 Director

Mariano Garcia Mithieux

61 2017 Director

Damian Miguel Mindlin

Director

Marcos Marcelo Mindlin

54 2014 Director

Maximiliano Alejandro Fernandez

2007 Independent Director

Eduardo Luis Llanos

2015 Independent Director

Jose Daniel Abelovich

62 Trustee

German Wetzler Malbran

Trustee

Jorge Roberto Pardo

Trustee

Juan Cruz Mektoubdjian

2017 IR Contact Officer

Biographies

Name Description

Ricardo Torres

Mr. Ricardo Alejandro Torres serves as Chairman of the Board, Chief Executive Officer of Empresa Distribuidora y Comercializadora Norte S.A. since 2015. He has been on the Company's Board since September 19, 2007. He has been President and Chief Executive Officer of Pampa Holding SA since November 2005. Prior to this, he was Partner of Darwin Inversiones SA. From 1993 to 2001, he was Chief Financial Officer of IRSA Inversiones y Representaciones SA and Member of the Board of Directors of Alto Palermo SA, Brazil Realty SA Empreendimentos e Participacoes, Abril SA and Inversora Bolivar SA. He was also Professor of Finance and Taxation of the Faculty of Economics at Universidad de Buenos Aires. He has been Member of the Board of Directors of Pampa Advisors SA. He holds a Masters of Business Administration degree from Universidad Austral, as well as a degree in Public Accounting from Universidad de Buenos Aires.

Gustavo Mariani

Mr. Gustavo Mariani serves as Vice Chairman of the Board of Empresa Distribuidora y Comercializadora Norte S.A. since 2014. He has been Member of the Board of Directors and Chief Executive Officer of Grupo Dolphin SA. He joined Grupo Dolphin SA in 1993 as Analyst and later served as Investment Manager. In the past, he was Corporate Chief Financial Officer of IRSA Inversiones y Representaciones SA. He has also acted as Member of the Board of Directors of EASA IEASA SA, Dolphin Energía SA, Transba SA, Pampa Holding SA, Pampa Advisors SA, Citelec, Transener, Transba and Dolphin Finance SA. He has been Alternate Member of the Board of Directors of Transener SA and Citelec SA. He holds a Masters of Business Administration degree from Universidad del CEMA and a Bachelors degree in Economics from Universidad de Belgrano.

Leandro Carlos Montero

Mr. Leandro Carlos Montero serves as Chief Financial Officer of Empresa Distribuidora y Comercializadora Norte S.A. since 2016. He has held various positions in the areas of Administration and Finance of Pampa Energía and Petrobras Argentina SA, both utilities and listed on the SEC. He also worked in the Division of Consulting and Audit Ernst & Young - Pistrelli, Henry Martin y Asociados. He holds a degree in Public Accounting from the Universidad de Buenos Aires and holds a Masters in Business Administration from Instituto de Altos Estudios Empresariales (IAE)-Escuela de Negocios de la Universidad Austral.

Eduardo Maggi

Mr. Eduardo Maggi serves as Chief Operating Officer of Empresa Distribuidora y Comercializadora Norte S.A. since 2016. Previously, he served as the Company's Director of Distribution and Commercialization in the Areas of San Martin and Moron, as well as Chief Technology Officer. In addition, he has been Board Member of SACME. He holds a degree in Engineering from Universidad Tecnologica Nacional and Masters degrees in Business Administration from Universidad del Salvador and Universidad de Deusto.

Daniel Eduardo Flaks

Mr. Daniel Eduardo Flaks serves as Chief Technology Officer of Empresa Distribuidora y Comercializadora Norte S.A. He joined the Company in 1993 and served as Director and Deputy Manager of the Company's Department for the Areas of San Justo and Olivos, Director of Sales and Director of Operations for the Areas of Olivos and Pilar, and Director of Distribution and Exploitation of High, Medium and Low Voltage Transmission Lines. Between 1993 and 1998, he served as Assistant Professor at Universidad Tecnologica Nacional. He holds a degree in Electrical Engineering from Universidad Tecnologica Nacional and a Masters degree in Business Management from Universidad del Salvador.

Gerardo Tabakman

Mr. Gerardo Tabakman serves as Director of Information Technology and Telecommunications of Empresa Distribuidora y Comercializadora Norte S.A. since April 12, 2012. Between September 2011 and April 2012 was manager of this area. It was systems manager Pampa Energy, between February 2008 and September 2011, and manager of Accenture, a company in which he worked between June 1997 and February 2008.

Mariana de la Fuente

Ms. Mariana de la Fuente serves as Director of Human Resources of Empresa Distribuidora y Comercializadora Norte S.A. Before joining the company, she served as Manager of Human Resources EDEN (Empresa Distribuidora Norte Energia SA) company that was part of Pampa Energía since 2011. She has served since 1990 in various areas of responsibility of management resource humans in several multinational companies such as Monsanto, Cerveceria Quilmes, Cabot and Abertis.

Luis Lenkiewicz

Mr. Luis Lenkiewicz serves as Director of Information Technology and Telecommunications of Empresa Distribuidora y Comercializadora Norte S.A. since 2017. From October 2013 to February 2017 he held the position of Systems Manager of Petrobras Argentina, until the acquisition by and other executive positions within Pampa Energía. Since 1990 he has worked in different executive positions in systems and human resources areas of Pérez Compac and Petrobras, both in Argentina and in Brazil. He holds a degree in social sciences and humanities from the National University of Quilmes, Systems Analyst at ORT and holds Postgraduate in General Management at the Universidad Austral of Rosario.

Carlos Alberto Lorenzetti

Mr. Carlos Alberto Lorenzetti serves as Director of Empresa Distribuidora y Comercializadora Norte S.A. since April 19, 2017. From 1964 to 1971 he worked as a General Accountant in Ducilo (DuPont Argentina). Since 1971, he held the General Management of Integrated Siderúrgica. Later, in 1979, he served as Advisor to the Presidency of the Banco de la Nación Argentina. From 1981 to 1983, he held the position of Administration and Finance Manager at Austral Líneas Aéreas. From 1983 to 1988, he was Finance Director of Sideco Americana. He also held the position of Director of Administration and Finance of C.R.M. (Movicom) from 1988 to 1990, and in CICA S.A. from 1991 to 1992. From 1994 until 1997, he served as Deputy Director of Administration and Control of the Central Bank. He was Manager of Administration and Finance in Ambrosoli Argentina from 1997 to 2001 and in South Aurora from 2003 to 2005. From 2007 to 2013, he held the position of Chairman of the Audit Committee of AUSA. Since 2013, he served as General Manager and Member of the Board of the Teatro Colón. He holds a PhD in Administration and holds a degree from the University of Buenos Aires (UBA).

Lucas Amado

Mr. Lucas Amado serves as Director of Empresa Distribuidora y Comercializadora Norte S.A. since April 19, 2017. He has been a member of the Company's board of directors since 2016. He held the position of head of Land Registry, General Director of Real Estate and Secretary of State of the Government of the Province of Salta. He is a member of the law firms Salum, Amado & Asociados in the province of Salta, and Rivera & Asociados. He holds a degree in Law from Catholic University of Argentina (UCA).

Emilio Basavilbaso

Mr. Emilio Basavilbaso serves as Director of Empresa Distribuidora y Comercializadora Norte S.A. since April 19, 2017. In December 2015, he was appointed Executive Director of the National Social Security Administration (ANSES). He held different public positions, such as president of the Housing Institute, Deputy Secretary of Human Resources Strategy and Development and General Secretary of the Administrative Reform Committee, Undersecretary of Modernization of Public Management and General Director of Strategic Planning, all in the public administration of the Autonomous City of Buenos Aires. Also, he worked at Telefónica de Argentina, Spain and Brazil, in the area of Business Marketing and Development. He holds a bachelor's degree in business economics from the Universidad Torcuato Di Tella (UTDT). In addition, he is a magister in graduate administration with honors from the Antonio de Nebrija University in Spain, and is currently studying to obtain a diploma in leadership at the Technological Institute of Buenos Aires (ITBA).

Maria Carolina Sigwald

Ms. Maria Carolina Sigwald serves as Director Empresa Distribuidora y Comercializadora Norte S.A. since April 19, 2017. She was the Director of Legal and Regulatory Affairs of edenor from October 2015 until October 31, 2017. She began her professional career as a lawyer in Central Puerto after her privatization, and later joined Chadbourne & Parke in New York and the Inter-American Corporation of Investments (Grupo BID) in Washington. She returned to Argentina in 1998 and joined as a member of the Diaz Bobillo, Sigwald & Vittone firm, where she has worked as an external consultant for energy companies, including Pampa Energía. Additionally, she held positions in the directories of Transportadora de Gas del Sur and Telefónica de Argentina. She graduated with honors from the University of Buenos Aires.

Miguel Angel de Godoy

Mr. Miguel Angel de Godoy serves as Diorector of Empresa Distribuidora y Comercializadora Norte S.A. since April 2018. He worked as a creative at the advertising agency Leo Burnett and then at Mauricio Souza y Asociados in Brazil. He also worked as an external consultant for companies and economic groups, and in MBA, a company that had the concession for metropolitan rail services in Buenos Aires. He was Director of Education for Health of the Ministry of Health and Social Action of the Nation. He was undersecretary of Communication, General Director of Social Communication of the City of Buenos Aires (resigning in July 1999) and spokesman for Fernando de la Rúa, while he served as Head of Government of the City of Buenos Aires between 1996 to1999 and as president of the Argentine Nation between 1999 and May 2000. He was the Secretary of the Buenos Aires government between 2011 and 2015. On January 4, 2016, he was made official as chairman of the board of directors of ENACOM with the rank and hierarchy of secretary of state, position that held until June 1 of this year.

Mariano Garcia Mithieux

Mr. Mariano Garcia Mithieux serves as Director Empresa Distribuidora y Comercializadora Norte S.A. since April 19, 2017. He has been a member of the Company's board of directors since 2016. He holds a degree in architect graduated from the University of Buenos Aires (UBA) and practices at the EWG, Architectural Urban Group.

Damian Miguel Mindlin

Mr. Damian Miguel Mindlin serves as Director of Empresa Distribuidora y Comercializadora Norte S.A. In 1991, he joined Dolphin Group as a shareholder and director. Since November 2003, he is manager of the investment portfolio Dolphin Group. He is currently also director of Edenor, Grupo Dolphin SA, Dolphin Energy SA, Dolphin Finance SA, Electricidad Argentina SA, IEASA SA, CAM SA, HINISA, HIDISA, Transelec Argentina SA, Pampa Participaciones SA, Pampa Real Estate SA, Communications and Consumption SA , Loans and Services SA, Powerco SA, Central Termica Guemes, Inversora Diamante SA, Inversora Nihuiles SA, Central Piedra Buena, Independent Power Corporation SA, Company Buenos Aires SA, Dolphin Credits SA, Dolphin Credits Holding SA, Dolphin Inversora SA, Petrolera Pampa SA, Pampa Participaciones II SA, Distributed Energy SA, Pampa Generacion SA, Pampa Inversiones SA, Hydroelectric Lago Escondido SA, Bodega Loma de la Lata SA, Emdersa SA, Empresa Distribuidora de La Rioja SA.

Marcos Marcelo Mindlin

Mr. Marcos Marcelo Mindlin serves as Director of Empresa Distribuidora y Comercializadora Norte S.A. since 2014. Prior to this, he served as Vice Chairman of the Board of the Company. He has also been Chairman of the Board of Directors of Pampa Energia SA, Pampa Holding and the House Energy Argentina. He has also served as Member of the Board of Directors of Hydro The Nihuiles SA, Hydro Diamante SA, Power Plant Guemes SA and Loma de la Lata SA. Between 1991 and 2003, he was Founding Partner, Vice Chairman and Chief Financial Officer of IRSA Inversiones y Representaciones SA and Director of Banco Hipotecario SA. He has acted as Member of the Board of Directors and President of EASA IEASA SA, Dolphin Energia SA and Dolphin Group SA. In addition, he has served as Board Member of Pampa Holding, Pampa Advisors SA, Citelec SA, Transener, Transba SA and Dolphin Finance SA. He holds a Masters of Business Administration degree from Universidad del Centro de Estudios Macroeconomicos de La Argentina (UCEMA) as well as a Bachelors degree in Economics from Universidad de Buenos Aires.

Maximiliano Alejandro Fernandez

Dr. Maximiliano Alejandro Fernandez serves as Independent Director of Empresa Distribuidora y Comercializadora Norte S.A. since December 2007. In 2005. he was appointed Board Member of EASA. He has also been President of Alternative Gratis SA. Until 1995, he served as Member of the Board of Directors of Viatel SRL. He holds a degree in Industrial Engineering from Universidad de Buenos Aires.

Eduardo Luis Llanos

Mr. Eduardo Luis Llanos serves as Independent Director of Empresa Distribuidora y Comercializadora Norte S.A. since 2015. He has been on the Company's Board since April 15, 2008. He has been Auditor of Telefonica Group Internal Auditor and Group Telefe since 2003. From 1969 to 2000, he worked at Arthur Andersen / Pistrelli, Diaz and Associates in the Department of Audit and Tax Department, as well as he served as International Partner; Tax Practice Director for Argentina, Chile, Uruguay, Paraguay and Bolivia, and Director of Operations in Bolivia. From 2000 to 2003, he was Partner of Studio E. Llanos and Associates. He has served as Professor of Public Finance and Taxation at Universidad de Buenos Aires, Universidad Nacional de Lomas de Zamora and the Universidad de Moron. He graduated in Public Accounting from Universidad de Buenos Aires in 1971.

Jose Daniel Abelovich

Mr. Jose Daniel Abelovich serves as Trustee of Empresa Distribuidora y Comercializadora Norte S.A. He is a founding member and partner of Abelovich, S.R.L. Polano & Asociados, a member of Nexia International, an accounting firm in Argentina. He was previously manager of Harteneck, Lopez y Cia / Coopers & Lybrand and has served as senior advisor to Argentina for the United Nations and the World Bank. He is a member, among others, Audit Committees and A. Cresud, IRSA, Hoteles Argentinos, Inversora Bolivar and Banco Hipotecario. He holds a degree in Accounting from Universidad de Buenos Aires.

German Wetzler Malbran

Jorge Roberto Pardo

Juan Cruz Mektoubdjian