The direction and administration of business and affairs are managed by our Board of Directors in accordance with our bylaws and the Argentine Corporations Law. Our bylaws provide that our Board of Directors will consist of twelve directors and up to the same number of alternate directors. Pursuant to the Argentine Corporations Law, most of, many of our directors must be Argentina’s residents.
Directors and alternate directors serve through indefinitely renewable periods. Our directors and alternate directors are as follows:
Daniel Marx is an Argentine economist. He is known for his role as the former Secretary of Finance of Argentina and as the Chief Executive Officer of Quantum Finanzas, a financial services firm in Argentina that is part of a global network led by Evercore Partners and Advisors. Marx has had a diverse career, holding several important roles in financial and educational institutions. He was Executive Director of the Investment Bank, Managing Director of Darby Overseas Investments, and Independent Director of the Templeton Funds. In addition, he has been a professor and lecturer at universities such as Yale and Duke, focusing on emerging markets and corporate and international finance. During his time at Argentina's Ministry of Economy between 1988 and 1993, he coordinated debt negotiations, helping to regularize the country's sovereign debt and open access to credit. Later, between 1999 and 2001, he was Secretary of Finance.Since 2024, he has been President of EDENOR TECH S.A.U.
Esteban Macek, born on November 8, 1960, he got his degree as CPA in the Buenos Aires University (UBA). He is Chairman of Fiduciaria Internacional Argentina S.A. and is member of the Board of Directors at Inmobiliaria Madero S.A. He is also member of the Supervisory Committees of
Prisma Medios de Pago S.A. He has a wide professional experience assisting domestic and international companies and many years of experience as member of the Board of Directors and leading the Audit Comitte in Telecom Argentina S.A.
Neil Arthur Bleasdale, born on April 28, 1956, studied at the University of Leeds in England and has worked in Uruguay, Argentina, Peru, Brazil, and the Netherlands over the past 42 years. In 2006, he began his career in the electric distribution sector as Director of Empresa Distribuidora de Electricidad de Mendoza S.A. (EDEMSA), and from March 2008 until June 2021, he served as President and CEO of the company.
Nicolás Mallo Huergo, born on December 26, 1969, has specialized in the Oil & Gas sector in its different stages, exploration, development and exploitation. He is currently a member of the board of directors of Phoenix Global Resources Plc (Ticker: AIM: PGR), and has been a director of Ketsal S.A., Kilwer S.A., Integra Oil & Gas S.A.S. and Grecoil S.A. among other local and foreign companies.
Within his specialization, he has advised local and foreign companies on corporate matters, mergers, acquisitions, privatizations and financing, public and private tenders, share offer mechanisms, acquisitions with leverage and other restructuring transactions, strategic investments and joint ventures, operations venture capital and project financing, and advice that includes the structuring of transactions. Nicolás is a lawyer from the Universidad Católica Argentina and obtained in 1999 a Master of Laws (LLM) with honors from Northwestern University School of Law, Chicago, United States.
Eduardo Vila, born in the City of Mendoza on October 23, 1964. Graduated as a Lawyer and Public Notary at the University of Mendoza.
He has developed his professional activity in the field of business consulting, especially in regulated activities and / or subject to state control, such as media and companies that provide public services, especially in the electricity sector.
For 20 years he has been Director of Legal Affairs of Grupo América, one of the main multimedia companies in the Argentine Republic, with vast experience in the communication services and information technology sectors, as well as in various companies related to real estate development, technology startup, fintech and family office activities; being in charge of all the legal issues related to said group in Argentina and abroad.
As part of his professional work, he has participated in different processes of national and international debt restructuring, acquisition and sale of stock packages, mergers and corporate and business restructuring processes; also serving as a member of the board of directors of some of the companies of the group.
Likewise, he advises the Empresa Distribuidora de Electricidad de Mendoza S.A. (EDEMSA) the main electric power distribution company in the province of Mendoza.
Edgardo Alberto Volosin, born on May 18, 1953, is a lawyer. From 1987 to 1990, he served as Human Resources and Legal Affairs Manager for the industrial companies of the Perez Companc Group. Between 1990 and 1992, he was the Human Resources Director at Telecom Argentina. From 2002 to 2015, he worked at Edenor as Director of Human Resources and Legal Affairs, then as Director of Corporate Affairs, and finally as General Director (CEO). Between 2016 and 2018, he served as Director of Public Services for the Province of Buenos Aires. He is currently the President of ADEERA.
Federico Zin was born on October 2, 1979. He is a Public Accountant from the Universidad Católica Argentina and Certified Capital Market Advisor. He has extensive experience in finance, structured debt, reporting and relations with public entities. He previously served as Adeco Agro's Finance Manager for Argentina and Uruguay and Director of M & A for the Global Acquisition Land Opportunities Fund. In the Public sector, he served as Undersecretary of SMEs and Entrepreneurs for the Ministry of Production of the Province of Buenos Aires and Chief of Staff of the Secretary General of Government and Director of Investments for the GLOBA agency for the Secretary General of the Province of Buenos Aires. Since 2019 he has serves as Director of Restructuring and Debt & Corporate Finance at Zeta Consultoría.
Fernando Marcelo Lang, born on August 25, 1973, is a Certified Public Accountant from the University of Buenos Aires. He works professionally in the field of private business consulting and is the Chairman and Director of Estudio Lang & Asociados S.A., a consultancy specializing in tax, accounting, and financial advisory services.
He has extensive experience of more than 19 years in auditing both in the private and public sectors. In the public sector, he participated in various technical assistance agreements with the Faculty of Economic Sciences of the University of Buenos Aires (FCE-UBA) and the National University of La Matanza (UNLAM). He also issued assurance reports on social balance for the Professional Council of Economic Sciences of the Autonomous City of Buenos Aires (CABA) from 2019 to 2024. Additionally, he has served as a judicial expert and trustee assisting the justice system since 2008.
He worked for 17 years in the Government of the Autonomous City of Buenos Aires in accounting management, legislative tasks, and social assistance programs.
He has also been a teaching assistant and adjunct professor at the Faculty of Economic Sciences of the University of Buenos Aires since 2011.
Juan Esteban Maldonado Yonna, born on February 10, 1988, in the city of Corrientes, is a Certified Public Accountant from the National University of the Northeast (UNNE), with a postgraduate degree in Finance from the Argentine Catholic University (UCA), an Executive MBA from IAE Business School, and a Master’s degree in Public Policy from the School of Government at Austral University. He has solid experience in financial management, business development, and investment project structuring.
In the private sector, he held responsibilities in financial management and the promotion of new projects at Neuss Fund, and participated in planning and auditing areas at Louis Dreyfus Commodities and Ernst & Young.
In the public sector, he served as Secretary of Economic Development and as Secretary of Tourism, Culture, and Sports for the Municipality of Corrientes, where he worked on programs for economic strengthening, tourism promotion, and investment attraction.
He currently leads ECONGROW, a company specialized in strategic consulting, business development, and data management.
María Belén Arrúa, born on August 4, 1988. She studied International Relations at the Argentine Catholic University (UCA).
She served as Community Integration Manager at the Ministry of Human Development and Habitat of the Government of the City of Buenos Aires from 2021 to 2025. Previously, her professional experience was in the private sector, specifically in the insurance industry.
She has extensive professional experience in implementing public policies for socio-urban integration, as well as specializing in process management, administration, and human resources.
María Noelia Carmona Martínez was born on August 28, 1988, in the city of Mendoza, Argentina. She holds a Bachelor’s degree in Political Science from the Pontifical Catholic University of Argentina and a Master’s degree in Public Policy from the Torcuato Di Tella University. She has more than a decade of experience in strategic project management, public policy, and international cooperation. Throughout her career, she has held leadership positions in the public sector, serving as National Director of Social Policy Development at the National Council of Social Policies of the Ministry of Human Capital, Project Management Specialist with International Financing at the Secretariat of Education of the Nation, and General Director of the Teacher Training Institute of the Ministry of Education of the Autonomous City of Buenos Aires. She has participated in the design, implementation, and evaluation of high-impact social and educational programs, as well as in the negotiation and management of international financing with multilateral organizations.
Maximiliano Zuddio was born on November 17, 1988. He holds a degree in International Relations and Political Science from the Universidad Católica Argentina. He has skills in the areas of Communication and Human Resources (HR). In the public sector, he has held advisory and management roles, such as Director of Natural Resources at the Provincial Agency for Sustainable Development (OPDS) and Chief of Staff for several Undersecretariats within the Ministry of Social Development of the Nation (MDS), among others. He also served as a political communication advisor within an interdisciplinary team at the Argentine Senate. In the private sector, he worked in various management positions in the advertising world, as well as in traditional and digital communication.
Diego Hernán Pino was born on August 16, 1969. He has a degree in Business Administration from the Marine Merchant University, with an MBA from the Argentine Catholic University. He has been a member of the Board of Directors of Transclor since 2005. He held different executive positions, in finance, production and commercial areas, including the position of CEO. He is currently a shareholder and holds the presidency of the company. Before joining TRANSCLOR S.A., he held the role of President at Boro Norte, a company dedicated to the production and commercialization of Hydrochloric Acid.
Sebastián Alvarez was born on June 20, 1965. He is a Public Accountant, graduated from the University of Buenos Aires. He has been a member of the Board of Directors of Transclor since 2005.
Prior to his joining Transclor SA, he worked in the Tax Department of the Canale food company. Later, he went to the Gustavo Leers company, covering roles in the Administrative and Foreign Trade area. In turn, he worked at Frigorífico Ramallo as Administrative Manager, and later as Partner of a Consulting and Tax Law Firm. Since 2001 he has worked at the Issuer in different management roles.
María Teresa Grieco, was born on June 30, 1953. Lawyer from the University of Buenos Aires.
She is a notary holder of the Notary Registry No. 1808 of the Federal Capital. She is also Notary for Banco Prvincia, Banco Ciudad and Banco Nación. She is Head of Practical Works in the Chair of Real Rights and Interim Assistant in the Chair of Registry and Real Estate Law at the Law School of the University of Buenos Aires.
Pedro Iván Mazer is a lawyer graduated from the University of Belgrano. He holds a master’s degree in Business Economic Law from UCA. He is also a member of the law firm Alfaro Abogados SC. He has extensive experience in corporate law, mergers and acquisitions, contracts, competition defense, regulatory compliance, capital markets, and general commercial law practice. Additionally, over the years he has specialized in the oil and gas and pharmaceutical markets, including attending a specialization course in oil and gas law at the University of Buenos Aires (UBA).
Mirta Silvia Maletta was born in March 1959. She is a Certified Public Accountant, graduated from the University of Buenos Aires. She has over 35 years of experience as an auditor and consultant for companies and non-profit organizations. She is a retired partner of PwC. She was President of the Supervisory Commission of ENARD. She is also a member of the Board of Directors of the ORT Association of Argentina and of the Operational Committee of the Civil Association “Aportes para la Gestión del Tercer Sector.” Since May 2021, she has served as Trustee of IDEA.
Paola Marre, born on September 30, 1978, is a lawyer graduated from the National University of Cuyo in 2004. Her professional career has been focused on legal advisory in the private sector, including her work at Empresa Distribuidora de Electricidad de Mendoza S.A. (EDEMSA). She currently works at Grupo América.
Pilar Marco, born on March 11, 1984, is a lawyer graduated from the University of Buenos Aires in 2007. Between 2012 and 2022, she worked as an associate in the corporate department of Bruchou & Funes de Rioja. She currently works as Legal Manager at Hidrocarburos del Norte S.A. In the academic field, she holds a Master’s degree awarded by the University of Virginia School of Law.
Flavia Bevilacqua, born on July 30, 1984, is a lawyer graduated from the Pontifical Catholic University of Argentina (2008) and holds a Master’s degree in Business and Economic Law from the same university (2014). She worked as a lawyer at the law firms Garrido Abogados (2006–2010) and Bevilacqua (2014–2021), and at the General Directorate of Legal Affairs of the Argentine Air Force (2012–2014). Currently, she serves as Coordinator of the Production, Industry, and Services Sector at the General Directorate of Strategic Management and Corporate Affairs of the Sustainability Guarantee Fund (FGS) of ANSES.
Ariel Hernán Fernandez was born on March 1, 1977. He holds a Bachelor’s degree in Economics from UADE and a law degree from the Catholic University of Salta. He has a postgraduate degree in Public Policy in Senior Management from the University of the Argentine Social Museum. Since 1998, he has been working at ANSES, serving in different areas and roles, currently as an Advisor.
Javier Freigedo, born on February 19, 1987, is a lawyer graduated from the University of Buenos Aires in 2015. He worked in the General Directorate of Legal Affairs of ANSES until 2020, the year he was appointed Coordinator of Corporate Affairs of the Sustainability Guarantee Fund (FGS) of ANSES.
Carolina Daniela López Paulauskas, born on July 2, 1987, is a lawyer graduated from the National University of Lomas de Zamora (2011). She holds a postgraduate degree in Administrative Law and a Master’s degree in Tax Law (ECAE). Between 2008 and 2024, she held various positions at the Ministry of Economy of the Nation. Currently, she serves as Coordinator of Administrative Management of the Sustainability Guarantee Fund (FGS) of ANSES.
Guido Agustín Gallino born on March 16, 1988. Lawyer graduated from the University of Buenos Aires (UBA).
He currently works as the Legal Coordinator for Monitoring and Corporate Management of the Financial and Diversified Sector at the General Directorate of Strategic Management and Corporate Affairs of the Sustainability Guarantee Fund (FGS), under the National Social Security Administration (ANSES).
Additionally, he is a professor at the Faculty of Law and Social Sciences at UBA and the Coordinator of the Postgraduate Program in Business Law at the same faculty.
Notes:
(1) Independent, pursuant to the Argentine legislation and the Regulation 10A-3 of the U.S.Securities and Exchange Law and its amendments.