Company: PAM
Filing Date: 2025-04-16
Form Type: 20-F
Source: 0001292814-25-001504
Chunk: 86

Company: Pampa Energy Inc.
Filing Date: 2025-04-16
Form: 20-F
Item: Item 16G
Chunk 86
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Item 16G. Corporate Governance.

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  Table of Contents  

The following directors,
including alternate directors, do not qualify as independent members of our board of directors in accordance with the CNV criteria: Marcos
Marcelo Mindlin, Ricardo Alejandro Torres, Damián Miguel Mindlin, Gustavo Mariani, Nicolás Mindlin, María Carolina
Sigwald, Diego Martín Salaverri, Mauricio Penta, María Agustina Montes and Horacio Jorge Tomás Turri.

On the other hand, the
following directors, including alternate directors, qualify as independent members of our board of directors according to the above-mentioned
criteria: Silvana Wasersztrom, Gabriel Szpigiel, Daniela Rivarola Meilan, Julia Sofía Pomares, María Vázquez, Carolina
Zang, Clarisa Vittone, Clarisa Lifsic, Lorena Rappaport and Flavia Vanesa Bevilacqua.

Audit Committee

According to the provisions of
Section 109 of the CML, the Company established an audit committee. On February 18 and November 21, 2019, the audit committee approved
an amendment of the audit charter, including the possibility of reelection of the members of the audit committee for successive terms.

Composition

Our audit committee is composed
of three members of the board and of two alternate members. All the members of our audit committee must be independent according to the
audit charter and must have professional experience in finance, accounting, law and/or management.

The following table sets
forth certain relevant information of the members of our audit committee:

  Name                     Position          
  Gabriel Szpigiel         President         
  Silvana Wasersztrom      Regular Member    
  Carolina Zang            Regular Member    
  Clarisa Lifsic           Alternate Member  

Each of the members of the Audit
Committee satisfies the independence requirements of Rule 10A-3 of the Exchange Act. For biographical information on the member of the
audit committee, see his biography under “ Board of Directors”.

Budget

Our audit committee has
an annual budget approved by the ordinary annual shareholders’ meeting based on available funds from, without limitation, our revenues,
investments and cost savings.

Duties
and authority

Our audit committee is
responsible for the performance of the duties that fall within its scope of authority pursuant to the provisions of the CML. These duties
include, among others, the following:

  supervising