PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
(PAMPA ENERGY INC.)
Building #4
C1425DSR
Buenos Aires
Argentina
Form 20-F ___X___ Form 40-F ______
(Indicate by check mark whether the registrant by furnishing the
information contained in this form is also thereby furnishing the
information to the Commission pursuant to Rule 12g3-2(b) under
the Securities Exchange Act of 1934.)
Yes ______ No ___X___
registrant in connection with Rule 12g3-2(b): 82- .)
City of Buenos Aires, April 26, 2010
To
ARGENTINE SECURITIES COMMISSION
Issuing Companies Assistant Manager’s Office
25 de Mayo 175
City of Buenos Aires
Re.: General Ordinary and Extraordinary Shareholders’ Meeting of Pampa Energía S.A. held on April 23, 2010. |
Ladies and Gentlemen,
I address theComisión Nacional de Valores(Argentine Securities Commission) (the “CNV”), in my capacity as Market Relations Officer of Pampa Energía S.A. (the “Company” or “Pampa”), in order to comply with the provisions of section 4, Chapter II.4, Book I of the CNV Rules in connection with the General Ordinary and Extraordinary Shareholders’ Meeting of the Company held on April 23, 2010 (the “Shareholders’ Meeting”).
In this sense, and in accordance with the appointment of directors, statutory auditors and independent auditors made by the Shareholders’ Meeting, below is the current list of the Company’s managers, statutory auditors and independent auditors:
1.Board Members:
Name | Title | Tenure’s expiration |
Marcos Marcelo Mindlin | Chairman | 12/31/2011 |
Ricardo Alejandro Torres | Vice-Chairman | 12/31/2010 |
Damián Miguel Mindlin | Director | 12/31/2011 |
Gustavo Mariani | Director | 12/31/2010 |
Diego Martín Salaverri | Director | 12/31/2012 |
Pablo Adrian Grigio Campana | Director | 12/31/2012 |
Diana Mondino | Director | 12/31/2011 |
Miguel Kiguel | Director | 12/31/2010 |
Luis Andrés Caputo | Director | 12/31/2012 |
Pablo Díaz | Alternate Director | 12/31/2012 |
Alejandro Mindlin | Alternate Director | 12/31/2012 |
Roberto Luis Maestretti | Alternate Director | 12/31/2010 |
Gabriel Cohen | Alternate Director | 12/31/2012 |
Carlos Tovagliari | Alternate Director | 12/31/2012 |
Brian Henderson | Alternate Director | 12/31/2011 |
Silvestre Hernán Bisquert | Alternate Director | 12/31/2011 |
2.Members of the Supervisory Committee:
Name | Title | Tenure’s expiration |
José Daniel Abelovich | Chairman | 12/31/2012 |
Walter Antonio Pardi | Member | 12/31/2011 |
Damián Burgio | Member | 12/31/2012 |
Marcelo Héctor Fuxman | Alternate Member | 12/31/2012 |
Germán Wetzler Malbrán | Alternate Member | 12/31/2012 |
Guillermo Stok | Alternate Member | 12/31/2011 |
3.Members of the Audit Committee:
Name | Title | Tenure’s expiration |
Diana Mondino | Chairman | 12/31/2011 |
Miguel Kiguel | Member | 12/31/2010 |
Luis Andrés Caputo | Member | 12/31/2012 |
4.Independent Auditors:
Carlos Martin Barbafina – auditor
Gabriel Rolando Martini – Alternate auditor
Estudio Price Waterhouse & Co. S.R.L., member of PriceWaterhouseCoopers.
Sincerely yours,
______________________
Romina Benvenuti
Market Relations Officer
Pampa Energía S.A. | ||
By: | /S/ Roberto Maestretti | |
Name: Roberto Maestretti Title: Chief Financial Officer |
This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management's current view and estimates offuture economic circumstances, industry conditions, company performance and financial results. The words "anticipates", "believes", "estimates", "expects", "plans" and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will a ctually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.