Company: PAM
Filing Date: 2025-04-16
Form Type: 20-F
Source: 0001292814-25-001504
Chunk: 90

Company: Pampa Energy Inc.
Filing Date: 2025-04-16
Form: 20-F
Item: Item 16G
Chunk 90
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isory Committee of TAP Billetera S. A., SACDE, CTB, Cardif Seguros S. A., Soluciones
de Asistencia Integral S. A., Compañía de Inversiones de Energía S. A., Generación Argentina S. A., Life Seguros
de Personas y Patrimoniales S. A. and CITELEC, among others.

Germán Wetzler Malbránwas born on April 25, 1970. Mr. Wetzler Malbrán received his law degree from the Universidad Católica Argentina.
He is a partner of the Argentine law firm Salaverri, Burgio & Wetzler Malbrán and was a foreign associate of Simpson Thacher
& Bartlett LLP in 2005. He currently serves as a member of the Supervisory Committee of Cardif Seguros S. A., Soluciones de Asistencia
Integral S. A., Compañía Americana de Transmisión Eléctrica S. A., CTB, Generación Argentina S. A., SACDE,
Life Seguros de Personas y Patrimoniales S. A., TAP Billetera S. A., Profingas S. A., Minera Geometales S. A., Focolare S. A., Envases Plásticos
S. A., Grupo Dolphin Holding S. A., VAR, Orígenes Seguros de Retiro S. A., Salta Refrescos S. A. and Prestamos y Servicios S. A., among
others. Additionally, he is an alternate member of the Board of Directors of Grupo Emes S. A.

Corporate Governance

The Company enacted several
policies and practices, including a comprehensive code of conduct:

  Code of Conduct. This code, approved by                                                                                                           

  Ethics Committee. It is a consultation                                                                                                         

  Ethics Hotline. The Company has implemented                                                                               

  Fraud, Corruption and Other Irregularities                                                                                                     

  Related Parties Transactions Policy. Pursuant                                                                                             

  Policy on Material Information’s Disclosure. This policy                                                                               

  138  

  Table of Contents  

  Policy on Best Security Market Practices. This policy outlines                                                                            

  Integrated Management Policy. This policy                                                                                                     

  Self-Assessment Questionnaire for the Board                                                                                                  

  Nomination Policy. This policy establishes                                                                                               

  Compensation Policy. This policy is designed                                                                                              

  Compensation Recovery (Clawback) Policy