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Pampa Energia SA (PAMP.BA)

PAMP.BA on Buenos Aires Stock Exchange

44.05ARS
19 Oct 2018
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Summary

Name Age Since Current Position

Marcos Marcelo Mindlin

54 2017 Chairman of the Board, Chief Executive Officer

Gustavo Mariani

48 2016 President, Co-Chief Executive Officer, Vice Chairman of the Board, Director of New Business and Generation

Ricardo Torres

60 2016 Co-Chief Executive Officer, Vice President, Director, Director of Distribution and Administration

Gabriel Cohen

54 2018 Finance Director, Director

Damian Miguel Mindlin

52 2017 Director, Executive Vice President, Chief Purchasing, Marketing and Security Officer

Mariano Batistella

36 Director of Special Projects and Investor Relations

Maria Carolina Sigwald

Executive Director of Legal Affairs

Ariel Schapira

Executive Director of Downstream

Horacio Jorge Tomas Turri

56 2010 Director of Gas and Oil

Miguel Ricardo Bein

2017 Director

Diego Martin Salaverri

54 2006 Director

Santiago Alberdi

2016 Independent Director

Diana Elena Mondino

60 2018 Independent Director

Carlos Tovagliari

58 2016 Independent Director

Jose Daniel Abelovich

62 2012 Trustee

Marin Fernandez Dussaut

Trustee

German Wetzler Malbran

2012 Trustee

Biographies

Name Description

Marcos Marcelo Mindlin

Mr. Marcos Marcelo Mindlin serves as Chairman of the Board, Chief Executive Officer of the Board of Pampa Energia S.A. since 2017. From June 2006 till 2013, he served as President and Chairman of the Board of Directors of the Company. Since 1989, he has been Founding Shareholder, Senior Portfolio Manager of Grupo Dolphin SA. From 1991 to 2003, he was Founding Shareholder, Vice Chairman and CFO of IRSA Inversiones y Representaciones SA and acted as Vice Chairman of Alto Palermo. From 1999 to 2004, he served as a Board Member and Member of the Executive Committee at Banco Hipotecario. From 1996 to 1999, he acted as Director at Fondo de Valores Inmobiliarios in Venezuela and at Brazil Realty in Brazil. In November 2003, he decided to leave the IRSA Group in order to join Grupo Dolphin SA.Currently, he is shareholder and president of Grupo Dolphin. In addition, he founded and manages a non-political organization called "Fundacion para la Iniciativa Popular". He is also Chairman of the board of the Executive Committee of Tzedaka, a Jewish-Argentine foundation, and is member of the Council of the Americas. He holds a Masters of Business Administration degree from Universidad del Centro de Estudios Macroeconomicos de La Argentina and a Bachelors degree in Economics from Universidad de Buenos Aires.

Gustavo Mariani

Mr. Gustavo Mariani serves as President, Co-Chief Executive Officer, Vice Chairman of the Board, Director of New Business and Generation of Pampa Energia S.A. He also served as Chairman of the Board of the Company from 2013 till 2014. Prior to this, he acted as Vice President, Director of New Business and Generation and Vice Chairman of the Board of Directors of the Company. He has been on the Company's Board since November 2005, has acted as Vice President and Director of New Business since 2006 and became Director of Generation and Vice Chairman of the Company's Board during 2011. He also serves as Director of Grupo Dolphin. He joined Grupo Dolphin, as an Analyst, in 1993, and later served as investment portfolio manager. In addition, he has acted as Chairman of Nihuiles, Diamante, HINISA, HIDISA and Guemes; Director of Dolphin Finance SA, Pampa Advisors SA, EASA, Edenor and Transba, and Alternate Director of Transener and Citelec. He holds a Bachelors degree in Economics from Universidad de Belgrano and a Masters of Business Administration degree from Universidad del CEMA.

Ricardo Torres

Mr. Ricardo Alejandro Torres serves as Co-Chief Executive Officer, Vice President, Director, Director of Distribution and Administration of Pampa Energia S.A. since May 10, 2016. He also served as Vice Chairman of the Company's Board from 2013 till 2014. Prior to this, he acted as Chief Executive Officer, Vice President, Director of Distribution and Member of the Board of Directors of the Company. Until 2011, he acted as Director of Generation, as well as he was Vice Chairman of the Company's Board. He has been on the Company's Board, as well as Chief Executive Officer and Vice President of the Company since November 2005. Between 1993 and 2001, he served as Director of Finance of IRSA and Director of Alto Palermo, Brazil Realty, Emprendimentos e Participacoes SA, Abril SA and Inversora Bolivar SA. He has also served as Professor of Tax and Finance at the School of Economics of Universidad de Buenos Aires. In addition, he has been Director of Pampa Advisors SA, Veredit SA, Verinver SA, Nihuiles, Diamante, HINISA, HIDISA and Guemes, as well as Alternate Member of the Board of Directors of Edenor. Currently, he is partner of Todos Capital and Pop Argentina. He holds a degree in Public Accounting from Universidad de Buenos Aires and a Masters of Business Administration degree from Instituto de Altos Estudios Empresariales-Escuela de Negocios at Universidad Austral.

Gabriel Cohen

Mr. Gabriel Cohen serves as Corporate Finance Director, Director of Pampa Energia S.A. since May 2, 2018. Previously, he served as Corporate Finance Director of this company. In addition, he is Alternate Member of the Company's Board of Directors. He has also been Member of the Board of Directors of Transener. Previously, he worked at Citibank NA, serving at the Bank’s offices in Buenos Aires and Paris, in different positions in treasury, corporate and investment banking. He holds a Bachelors degree in Business Administration from Universidad de Buenos Aires.

Damian Miguel Mindlin

Mr. Damian Miguel Mindlin serves as Director, Executive Vice President, Chief Purchasing, Marketing and Security Officer of Pampa Energia S.A. since 2017. Moreover, he also served as Vice President of the Company till 2013. He has been on the Company's Board since November 2005 and has served as Vice President and Chief Investment Officer of the Company since 2006. Previously, he acted as Vice Chairman of the Company's Board until 2010. He also serves as Vice President and Member of the Board of Directors of Grupo Dolphin, a company he joined in 1991. Since November 2003, he has been Vice Chairman of the Board and Head of Investments of Grupo Dolphin. Additionally, he has served as Member of the Board of Directors of Pampa Advisors SA, Dolphin Finance SA, EASA, Edenor y Citelec, Nihuiles, Diamante, Hidroelectrica Nihuiles SA, Hidroelectrica Diamante SA and Guemes SA.

Mariano Batistella

Mr. Mariano Batistella serves as Director of Special Projects and Investor Relations of Pampa Energia S.A. since 2017. He worked in investment banking at Goldman Sachs. Mr. Batistella holds a degree in Business Administration from the Universidad de San Andrés and has a postgraduate degree in finance from the same institution.

Maria Carolina Sigwald

Ariel Schapira

Horacio Jorge Tomas Turri

Mr. Horacio Jorge Tomas Turri serves as Director of Gas and Oil of Pampa Energia S.A. Previously, he also served as New Business Director of the Company, between 2008 and 2010. In the past, he was Chief Executive Officer of Central Puerto S.A. Also, from August 1997 to March 2000, Mr. Turri was Chief Executive Officer of Hidroelectrica Piedra del Aguila. From 1994 to 1997, he was Chief Executive Officer of Gener Argentina S.A. Prior to 1994, he was Development Assistant Manager at Central Puerto S.A. From 1990 to 1992, Mr. Turri worked as investment project’s analyst for the oil, gas, and electricity sectors at SACEIF Luis Dreyfus. He also worked at Arthur Andersen & Co. and Schlumberger Wireline in 1987-1990 and 1985-1987, respectively. He holds a degree in Industrial Engineering from Instituto Tecnologico de Buenos Aires.

Miguel Ricardo Bein

Diego Martin Salaverri

Mr. Diego Martin Salaverri serves as Director of Pampa Energia S.A. since June 2006. He is Founding Partner of the Law Firm Errecondo, Salaverri, Dellatorre and Gonzalez & Burgio. Currently, he serves as Director of several companies, including Laboratorios Northia, Dico, Formosa Refrescos and Edenor. He graduated in Law from Pontificia Universidad Catolica Argentina in 1988.

Santiago Alberdi

Diana Elena Mondino

Ms. Diana Elena Mondino serves as Independent Director of Pampa Energia SA since May 5, 2018. She has been on the Company's Board since June 16, 2006. She has also served as Member of the Board of Directors of ISE. Previously, she was based in New York, as Regional Head for Latin America at Standard & Poor’s Credit Market Services. She holds a Masters of Business Administration degree from IESE and a Bachelor of Arts degree in Economics from Universidad Nacional de Cordoba.

Carlos Tovagliari

Mr. Carlos Tovagliari serves as Independent Director of Pampa Energia S.A. since April 29, 2016. He has also served as Managing Partner and General Manager of Pop Argentina. Previously, he worked for IRSA and Petersen Thiele y Cruz S.A. He holds a degree in Industrial Engineering from Universidad de Buenos Aires.

Jose Daniel Abelovich

Mr. Jose Daniel Abelovich serves as Trustee of Pampa Energia S.A. He was reappointed to this post on April 27, 2012. He is 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. He currently serves as director of Agencia Maritima Bluemar S.A. and Agra Argentina S.A., and as a statutory auditor of Abus las Americas I S.A., Inversora Libertador S.A., Credilogros Compania Financiera S.A., Cresud S.A.I.C., Grupo ST S.A., Inversiones y Representaciones S.A., Llao-Llao Resorts S.A., Hoteles Argentinos S.A., among others. He holds a degree in Public Accounting from Universidad de Buenos Aires.

Marin Fernandez Dussaut

German Wetzler Malbran

Mr. German Wetzler Malbran serves as Trustee of Pampa Energy S.A. since April 27, 2012. He is Partner in Errecondo, Salaverri, Dellatorre, Gonzalez & Burgio law firm. He holds a degree in Law from Pontificia Universidad Catolica Argentina.