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Corporate Governance
Committees

Within the Board of Directors, there is a Management Committee, which is in charge of implementing every technical and administrative matters that are part of Pampa’s daily management.

Additionally, there are other committees that hierarchically depend on the Management Committee, such as:

  • The Disclosure Committee, which is in charge of receiving, classifying and analyzing all the corporate information in order to determine which information should be relayed to the market, how, in what terms and with the scope set forth by the local or foreign statutory regulations that may apply to Pampa;
  • The Ethics Committee, which is in charge of overseeing the cases and making decisions about the measures to be taken regarding the behavior, acts or events that, after being analyzed according to the procedures prescribed by each one of Pampa’s corporate governance policies in force, implies a severe policy violation;
  • The Cash Flow Committee, which has the purpose of reviewing, analyzing and monitoring Pampa’s cash flow;
  • The Finance Committee, with the objective of implementing Pampa’s general investment and indebtedness guidelines as established by the Management Committee.

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Last Update on March 11, 2015

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