Supervisory Committee

Pursuant to edenor’s bylaws, the supervision of the Company shall be vested in a Supervisory Committee composed of three members and three alternate members appointed by our shareholders. The members of the Supervisory Committee must be lawyers or chartered accountants and serve for a term of three fiscal years.

The primary responsibility of the Supervisory Committee is to monitor the Board of Directors’ compliance with the Business Corporate Law, the bylaws, its regulations, if any, and the shareholders’ resolutions. In performing these functions, the Supervisory Committee does not control Pampa Energía’s operations or assess the merits of the decisions made by the directors.

Edenor’s Supervisory Committee is composed by the following members:

Name Position Year of appointment (Class selected)
José Daniel Abelovich * Chairman 2020 (Class A)
Germán Wetzler Malbrán * Statutory auditor 2020 (Class A)
Jorge Roberto Pardo * Statutory auditor 2020 (Class B/C)
Martín Fernández Dussaut * Alternate auditor 2020 (Class A)
Marcelo Fuxman * Alternate auditor 2020 (Class A)
Sandra Auditore * Alternate auditor 2020 (Class B/C)

Nota:

* Independent pursuant to the Argentine Legislation.