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| PRESIDENT |
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Osvaldo Rolando |
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EDESUR S.A. |
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| VICEPRESIDENTS |
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Vacante |
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EJESA |
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Hugo Gonzalez |
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EDESA |
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Osvaldo Simone |
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EPEC |
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Daniel Cantalejo |
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EPESF |
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| SECRETARY |
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Diego Massera |
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EDELAP S.A. |
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Neil Bleasdale |
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EDEM S.A. |
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| PROSECRETARY |
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Esteban Pérez Elustondo |
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EDEA S.A. |
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| TREASURER |
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| PROTREASURER |
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Oscar Montero |
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GRUPO COOPERATIVAS PCIA. DE BS. AS. |
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| VOCALS |
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Hugo Alberto Ballay |
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ENERSA |
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Julio Marconi |
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EDEN S.A. |
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Günther Hofmann |
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EDET |
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Vicente Pascual Parisi |
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DPEC |
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Ricardo Martínez Leone |
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SECHEEP |
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Eduardo Tejada |
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ENERGIA SAN JUAN S.A. |
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Gustavo Daniel Avendaño |
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EDESAL S.A. |
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Norberto Bruno |
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EdERSA |
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Raúl Pacella |
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EDELAR S.A. |
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Mirian Roqués |
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EDEFOR S.A. |
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Miguel Mendoza |
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EDES S.A. |
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Carlos Sanz |
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APELP |
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Raúl Stasi |
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EDESTE S.A. |
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Marcos Silva |
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CALF |
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Julio Gallego |
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LA COOPERATIVA DE GODOY CRUZ |
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| AUDITORS COMMITTEE |
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Osvaldo Arrúa |
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EMSA |
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Nestor Ick |
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EDESE |
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Miguel Fernando Fernandez |
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Energía Catamarca SAPEM |
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| SUBSTITUTES |
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Daniel Suazo |
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EDESUR S.A. |
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Ricardo Aversano |
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EJE S.A. |
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Julio Usandivaras |
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EDESA |
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Daniel Segura |
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EPEC |
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Angel Sáinz |
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EPESF |
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Francisco Zambon |
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EPEN |
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Marcelo Ungaretti |
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GRUPO COOPERATIVAS PCIA. DE BS. AS. |
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Julieta Albina |
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EDELAP S.A. |
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Néstor Sampayo |
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EDEM S.A. |
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Gustavo Piuma Justo |
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EDEA S.A. |
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Alfredo Esteban Muzachiodi |
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ENERSA |
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Hugo Costanzi |
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EDEN S.A. |
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Horacio Nadra |
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EDET S.A. |
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José María Torre |
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DPEC |
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Miguel Angel Malarin |
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SECHEEP |
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Oscar Kaluza |
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ENERGIA SAN JUAN S.A. |
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Gustavo Falavigna |
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EDESAL S.A. |
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Alberto Llambi |
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EdERSA |
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VACANTE |
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EDELAR S.A. |
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VACANTE |
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REFSA |
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Fernando Pini |
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EDES S.A. |
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Carlos Maximiliano Rodriguez |
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APELP |
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VACANTE |
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EDESTE S.A. |
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Juan Carlos Gimenez |
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CALF |
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Gloria Magnaghi |
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LA COOPERATIVA DE GODOY CRUZ |
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| AUDITORS COMMITTEE - SUBSTITUTES |
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Alberto Mezio |
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EMSA |
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Carlos Mulki |
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EDESE |
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Daniel Alejandro Aguirre |
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Energía Catamarca SAPEM |
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| DIRECTORS IN CAMESSA - Permanent Directors |
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Jaime Barba |
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Ricardo Martínez Leone |
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SECHEEP |
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| DIRECTORS IN CAMESSA - Substitue Directors |
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Diego Massera |
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EDELAP S.A. |
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Julio Gallego |
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LA COOPERATIVA DE GODOY CRUZ |
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| TRUSTEES IN CAMMESA - Permanent Trustee |
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Héctor Ruiz Moreno |
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EDESUR S.A. |
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| TRUSTEES IN CAMMESA - Substitute Trustee |
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