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, May 7, 2014
Ref.: List of Authorities 2014
Ladies and Gentlemen,
Below is the updated list of the Company’s authorities:
- Board Members:
Name | Title | Ternure’s expiraion |
Gustavo Mariani | Chairman | 12/31/2016 |
Ricardo Alejandro Torres | Vice-Chairman | 12/31/2016 |
Marcos Marcelo Mindlin | Director | 12/31/2014 |
Damián Miguel Mindlin | Director | 12/31/2014 |
Diego Martín Salaverri | Director | 12/31/2015 |
Marcelo Blanco | Director | 12/31/2015 |
Emmanuel Álvarez Agis | Director | 12/31/2014 |
Lucía Belén Gutiérrez | Director | 12/31/2016 |
Eduardo Pablo Setti | Director | 12/31/2015 |
Héctor Mochón | Director | 12/31/2015 |
Pablo Díaz | Alternate Director | 12/31/2015 |
Alejandro Mindlin | Alternate Director | 12/31/2015 |
Gabriel Cohen | Alternate Director | 12/31/2015 |
Carlos Tovagliari | Alternate Director | 12/31/2015 |
Brian Henderson | Alternate Director | 12/31/2014 |
Carlos Pérez Bello | Alternate Director | 12/31/2015 |
Mariano Batistella | Alternate Director | 12/31/2015 |
- Members of the Supervisory Committee:
Name | Title | Tenure’s expiration |
José Daniel Abelovich | Chairman | 12/31/2014 |
Walter Antonio Pardi | Member | 12/31/2014 |
Germán Wetzler Malbrán | Member | 12/31/2014 |
Marcelo Héctor Fuxman | Alternate Member | 12/31/2015 |
Santiago Dellatorre | Alternate Member | 12/31/2014 |
Silvia Rodriguez | Alternate Member | 12/31/2016 |
3. Members of the Audit Committee
Name | Title | Tenure’s expiration |
Marcelo Blanco | Member | 12/31/2015 |
Héctor Mochón | Member | 12/31/2015 |
Lucía Belén Gutierrez | Member | 12/31/2016 |
4. Independent Auditors:
Andrés Suárez – Auditor
Norberto Fabián Montero – Alternate Auditor
Price Waterhouse & Co. S.R.L., member of PriceWaterhouseCoopers.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Date: May 7, 2014
Pampa Energía S.A. | ||
By: | /s/ Ricardo Torres | |
Name: Ricardo Torres Title: Co-Chief Executive Officer |
FORWARD-LOOKING STATEMENTS
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 of future 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.