Board of Directors

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:

Neil Arthur Bleasdale | President | 2021 (Class A)

Niel Arthur Bleasdale, was born on April 28 1956, studied at the University of Leeds in England and for the last 42 years he has worked in Uruguay, Argentina, Peru, Brazil and the Netherlands. In 2006 he began his career in the electricity distribution sector as Director of EDEMSA, electricity distribution company of Mendoza, and from March 2008 to June 2021 he served as President and General Director.

Esteban Macek | Vice President | 2021 (Class A)

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 SA.

Nicolas Mallo Huergo | Regular Director | 2021 (Class A)

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 | Regular Director | 2021 (Class A)

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 Volosin | Regular Director | 2021 (Class A)

Edgardo Volosin, was born on May 18 1953. Lawyer. Between 1987 and 1990 he served as Manager of Human Resources and Legal Affairs of the industrial companies of the Perez Companc Group. Between 1990-1992 he served as Director of Human Resources for Telecom Argentina. Between 2002 and 2015 he worked at Edenor as Director of Human Resources and Legal Affairs, then as Director of Corporate Affairs and finally as CEO. Between 2016 and 2018 he served as Director of Public Services of the Province of Buenos Aires.

Federico Zin | Regular Director | 2021 (Class A)

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.

Mariano Cruz Lucero | Regular Director | 2021 (Class A)

Mariano Cruz Lucero, was born on August 8, 1960. Lawyer and Master in Business Law from the University of Buenos Aires, he also has an MBA from IAE (Austral University). He has an extensive career as a lawyer. He worked for Unilever Argentina and Video Cable Comunicación, was a partner in the Law Firm Marval, O’Farrel & Mairal and CEO of Supercanal Holding. He is currently a partner at the Bissoni & Carcavallo law firm and consultants.

Hernán Ferrera | Regular Director | 2021 (Class B/C) (1)

Hernan Ferrera. Born in October 1959. He has a degree in Sociology from the University of Buenos Aires and an Electrotechnical from the Escuela Técnica N ° 9 Ingeniero Luis Huergo. He has a history of more than 10 years in various technical areas, among which he has the role of manager of operational management, purchasing and logistics as well as the implementation and parameterization of different computer supports with vast experience in the systematization of methodology for the ISO 9002. He has also devoted himself to undergraduate and graduate teaching at various Universities.

Federico Bernal | Regular Director | 2021 (Clase B/C) (1)

Federico Bernal. Born in June 1974. He is a biochemist and biotechnologist from the University of Buenos Aires (UBA), specialized in Industrial Microbiology. He has a varied trajectory in energy matters; He is also the author of books and publications on this subject.

He is currently the Comptroller of the National Gas Regulatory Entity and is a member of the boards of the following companies: Transener S.A, Edesa Holding S.A, Edesal Holding S.A; in addition to EDENOR S.A

Juan Santiago Fraschina | Regular Director | 2021 (Class B/C) (1)

Juan Santiago Fraschina, is an economist graduated from the University of Buenos Aires (UBA). He has a Master's Degree in Economic Sociology (UNSAM) and a Master's Degree in Economic History and Economic Policies (UBA).

He served as the Coordinator of Proximity Commerce of the Secretary of Commerce, and was Vice Superintendent of Insurance of the Nation.

He is a professor at the University of Buenos Aires, the National University of Lomas de Zamora and the University of Morón. He is currently Secretary General of Anses, and is part of the boards of EDENOR S.A., Pampa Energía, and Ternium Argentina.

Benjamín Navarro | Regular Director | 2021 (Class B/C) (1)

Benjamin Navarro, born in December 1978, has a degree in Economics from the University of Buenos Aires. He worked in the energy sector and in the insurer.

He has a trajectory of more than 10 years in various areas and portfolios of the state, among which is the role of senior analyst in the Secretary of Energy, in the Secretary of Economic Policy, etc.

He was in charge of the Statistics Management of the Superintendency of Insurance of the Nation, he was Deputy General Manager of Emprendimientos Energéticos Binacionales S.A. He is currently Director of Corporate Affairs Management of the Guarantee and Sustainability Fund, and in turn is an alternate director of the companies Distribuidora Gas Cuyana, Naturgy Ban, as well as in Edenor. He has also devoted himself to university teaching.

Santiago López Osorio | Regular Director | 2021 (Class B/C) (1)

Santiago López Osornio, born in January 1983, has a degree in Economics from the National University of La Plata. He was a Researcher at the Institute for Fiscal and Economic Studies and a member of ECOAR. He has a track record of more than 14 years in various areas in State agencies. He was an advisor to the Undersecretariat of Production, Economy and Development of the Province of Buenos Aires, Member of the Provincial Advisory Council of Education and Work, Deputy Representative on the Board of Directors of the Provincial Institute of Public Administration of the Province of Buenos Aires, Advisor to the Presidency of the Senate of the Province of Buenos Aires, Consultant of the Unit for Rural Change with intervention in external financing programs, National Director of Rural Youth, Advisor to the Presidency of the Honorable Chamber of Deputies of the Nation, and General Coordinator of the Printing Office of the National Congress. He is currently a Cabinet Advisor to the Ministry of Economy and is on the boards of EDENOR and TRANSENER.

Victor Hugo Quevedo | Alternate Director | 2021 (Class A)

Victor Hugo Quevedo, was born on April 1, 1963. Lawyer and Attorney at the University of Buenos Aires. LL.M. (Master of Laws), London School of Economics and Political Sciences, University of London. PGDip.GB (Postgraduate Diploma in Global Business), Said Business School, University of Oxford. He has studied international financial law at Queen Mary & Westfield College, University of London, and energy law at the Center for Petroleum and Mineral Law and Policy, University of Dundee.

He worked as a lawyer at Borns & Salas, Muñoz de Toro & Quevedo and Klein & Franco law firms. He is currently Partner at the Quevedo Abogados law firm. He was an arbitrator in local arbitrations and served on numerous boards of directors and supervisory commissions in the country and abroad.

He served in public service as a lawyer for the Presidency’s Legal and Technical Secretariat and General Director of Organization, Secretariat of Public Function. He also served as an advisor for the Secretariat of Public Function, for the National Prosecutor for Administrative Investigations and for the Secretariat of Energy.

In the academic field, he was Professor of Financial Law in the Master of Business Law at the University of San Andrés, Professor of International Financial Operations, ESEADE (Higher School of Economics and Administration) and Professor of International Financial Operations in the University of Palermo.

Mariano Cuneo Libarona | Alternate Director | 2021 (Class A)

Mariano Cuneo Libarona, was born on June 8, 1961. Lawyer and attorney of the University of the Argentine Social Museum. Has a Master's Degree in Criminal Law from the Austral University and a Specialization in Criminal Procedure Law from the University of the Argentine Social Museum.

He worked in the Judicial Power and since 1989 has practiced his legal profession freely. He is a member of the Cúneo Libarona law firm. He also worked for various magazines and television programs, most recently as Legal Advisor for Forbes Argentina magazine and as a panelist in the Animales Sueltos program, broadcast by América.

He worked as a teacher at various universities such as the University of Buenos Aires and the University of Belgrano among others. He also served as a lawyer and advisor to various sports institutions.

Pedro Ivan Mazer | Alternate Director | 2021 (Class A)
Mirta Silvia Maletta | Alternate Director | 2021 (Class A)
Diego Hernan Pino | Alternate Director | 2021 (Class A)

Diego Hernan 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 SA, he held the role of President at Boro Norte, a company dedicated to the production and commercialization of Hydrochloric Acid.

Sebastian Alvarez | Alternate Director | 2021 (Class A)

Sebastión 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.

Maria Teresa Grieco | Alternate Director | 2021 (Class A)

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.

María Josefina Grosso | Alternate Director | 2021 (Class B/C) (1)

Maria Josefina Grosso. She has a degree in Economics from the University of Buenos Aires, a Master in Economics and Industrial Development with a Specialization in SMEs at the National University of General Sarmiento and a Master in Journalism at the Universidad Torcuato Di Tella - Diario La Nación. She works at the Secretariat for Economic Policy (Undersecretary for Microeconomic Programming) of the Ministry of the Economy. With more than 15 years of experience, specialized in productive development and public policies for industrial and service sectors, with experience in leading work teams and coordinating projects for the analysis of industrial and service sectors and their value chains and senior consultant of the program of sector tables of the Ministry of Production and Labor, a public-private coordination space for the consensus of work agendas aimed at improving the competitiveness and internationalization of the different productive sectors. She is currently part of the EDENOR Board of Directors.

Maximiliano Ramirez | Alternate Director | 2021 (Class B/C) (1)

Maximiliano Sebastian Ramirez, born in July 1981, has a degree in Economics from the National University of La Plata. Where he continued his postgraduate studies, he completed an MBA with a specialization in Capital Markets and also graduated with a Master's degree in Economics. In addition, he did a Diploma in Risk Management and Basel III at the University of San Andrés. He has extensive professional experience in the public sector where, prior to his appointment as Undersecretary of Macroeconomic Programming, he served as advisor to the presidency at the Banco de la Provincia de Buenos Aires and as an Economic and Financial Analyst at the Ministry of Economy. In the academic field, he stood out as a researcher at the Institute for Research in Economic Sciences of the Universidad del Salvador, where he specialized in the analysis and prospects of the world economy and Argentina. He also works as a teacher in different private and public universities in Argentina.

Diego Rozengardt | Alternate Director | 2021 (Class B/C) (1)

Diego Rozengardt. Born in July 1979. He has a degree in Economics from the University of Buenos Aires. He worked in banking, solidarity finance, and tax offices. He has a track record of more than 10 years in various areas and State portfolios, including the role of senior analyst in the Secretariat of Economic Policy and in the Commission for Planning and Strategic Coordination of the National Plan for Hydrocarbon Investments. He was in charge of the Downstream Directorate in the National Energy Secretariat, as well as the Biofuels Directorate. He is currently the National Director of Regional and Sector Studies of the Ministry of Economy and is part of the boards of the Distribuidora de Gas Cuyana companies and the Compañía de Transporte de Energía Eléctrica en Alta Tensión Transener S.A., in addition to EDENOR. He has also dedicated himself to advising projects of Civil Society Organizations and teaching undergraduate and graduate degrees at various National Universities.

Emilse Alejadra Juarez | Alternate Director | 2021 (Class B/C) (1)

Emilse Alejandra Juarez. Born in February 1985. Degree in Economics from the University of Buenos Aires, Master in Public Policies for development with social inclusion from the University of FLACSO. She is a specialist in Social Economy.

She is a university professor of Microeconomics in the Bachelor's Degree in Economics at UNDAV (National University of Avellaneda)

She currently coordinates the Economic-Financial Area of ​​the Directorate of Management of Corporate Affairs, Executive Sub-Directorate of Operation of the FGS (ANSES).

She previously developed tasks as an Economic Analyst in the Technical and Administrative Coordination of the General Secretariat of ANSES. She took part as assistant and coordinator in multiple projects of the Undersecretary of Entrepreneurs of the Ministry of Production of the Nation, among which are: UNDP PROJECT 16/004 "Program to Strengthen the Development of Social and Cultural Systemic Conditions for Entrepreneurship" and PROJECT UNDP ARG 11/018 "Mipc Program for Productive Development Phase II"

She also worked in the Civil Association Our Huellas, Boulogne, Province of Buenos Aires as Coordinator of Community Banks

She is a Deputy Director of the following companies: Edenor, Naturgy Ban, TGS and Distribuidora Gas Cuyana.

Facundo Carmona | Alternate Director | 2021 (Class B/C) (1)

Notes:
(1) Independent, pursuant to the Argentine legislation and the Regulation 10A-3 of the U.S.Securities and Exchange Law and its amendments.