People: Empresa Distribuidora y Comercializadora Norte SA (EDN.N)

EDN.N on New York Stock Exchange

2.33USD
17 May 2013
Price Change (% chg)

$-0.11 (-4.51%)
Prev Close
$2.44
Open
$2.43
Day's High
$2.43
Day's Low
$2.33
Volume
300
Avg. Vol
896
52-wk High
$3.00
52-wk Low
$1.70

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Summary

Name Age Since Current Position

Ricardo Alejandro Torres

 55 2012 Chairman of the Board

Marcos Marcelo Mindlin

 49 2005 Vice Chairman of the Board

Luis Pablo Rogelio Pagano

 2012 Chief Financial Officer

Daniel Eduardo Flaks

 Chief Technology Officer

Gerardo Tabakman

 2012 Director of Technology, Information Technology and Telecommunication

Veronica Maria Gysin

 2012 Director of Investor Relations

Jaime Javier Barba

 2012 Director of Corporate Affairs

Eduardo Maggi

 2001 Director of Distribution and Commercialization

Pablo Alejandro Diaz

 Director

Federico Gosman

 Director

Gustavo Mariani

 42 2005 Director

Edgardo Alberto Volosin

 2012 Director

Emmanuel Antonio Alvarez Agis

 Independent Director

Patricia Maria Charvay

 Independent Director

Lisandro Pablo Cleri

 Independent Director

Maximiliano Alejandro Fernandez

 2007 Independent Director

Eduardo Luis Llanos

 2008 Independent Director

Santiago Alberto Lopez Alfaro

 Independent Director
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Biographies

Name Description

Ricardo Alejandro Torres

 Mr. Ricardo Alejandro Torres has served as Chairman of the Board of Directors of Empresa Distribuidora y Comercializadora Norte SA since February 16, 2012. He has been on the Company's Board since September 19, 2007. He has been President and Chief Executive Officer of Pampa Holding SA since November 2005. Prior to this, he was Partner of Darwin Inversiones SA. From 1993 to 2001, he was Chief Financial Officer of IRSA Inversiones y Representaciones SA and Member of the Board of Directors of Alto Palermo SA, Brazil Realty SA Empreendimentos e Participacoes, Abril SA and Inversora Bolivar SA. He was also Professor of Finance and Taxation of the Faculty of Economics at Universidad de Buenos Aires. He has been Member of the Board of Directors of Pampa Advisors SA. He holds a Masters of Business Administration degree from Universidad Austral, as well as a degree in Public Accounting from Universidad de Buenos Aires.

Marcos Marcelo Mindlin

 Mr. Marcos Marcelo Mindlin has served as Vice Chairman of the Board of Directors of Empresa Distribuidora y Comercializadora Norte SA since 2005. He has also been Chairman of the Board of Directors of Pampa Energia SA, Pampa Holding and the House Energy Argentina. He has also served as Member of the Board of Directors of Hydro The Nihuiles SA, Hydro Diamante SA, Power Plant Guemes SA and Loma de la Lata SA. Between 1991 and 2003, he was Founding Partner, Vice Chairman and Chief Financial Officer of IRSA Inversiones y Representaciones SA and Director of Banco Hipotecario SA. He has acted as Member of the Board of Directors and President of EASA IEASA SA, Dolphin Energia SA and Dolphin Group SA. In addition, he has served as Board Member of Pampa Holding, Pampa Advisors SA, Citelec SA, Transener, Transba SA and Dolphin Finance SA. He holds a Masters of Business Administration degree from Universidad del Centro de Estudios Macroeconomicos de la Argentina, as well as a Bachelors degree in Economics from Universidad de Buenos Aires.

Luis Pablo Rogelio Pagano

 Mr. Luis Pablo Rogelio Pagano serves as Chief Financial Officer of Empresa Distribuidora y Comercializadora Norte SA. He was also Member of the Board of Directors of the Company since 2005 till April 12, 2012. In addition, he has been Managing Director of Grupo Dolphin SA. Prior to joining Grupo Dolphin SA in 2002, he served as General Partner and Managing Director for Newbridge Latin America, Investment Banking Director for Deutsche Morgan Grenfell in Argentina, Vice President and Investment Banking Director for Citibank NA and Chief Financial Officer for Argentina, Brazil, Paraguay, Uruguay and Chile of Bank of America, NTSA. He holds a Masters of Business Administration degree from Instituto de Estudios Superiores de la Empresa (IESE). He obtained a Bachelors degree in Business Administration and a degree in Public Accounting, both from Pontificia Universidad Catolica Argentina.

Daniel Eduardo Flaks

 Mr. Daniel Eduardo Flaks serves as Chief Technology Officer of Empresa Distribuidora y Comercializadora Norte SA. He joined the Company in 1993 and served as Director and Deputy Manager of the Company's Department for the Areas of San Justo and Olivos, Director of Sales and Director of Operations for the Areas of Olivos and Pilar, and Director of Distribution and Exploitation of High, Medium and Low Voltage Transmission Lines. Between 1993 and 1998, he served as Assistant Professor at Universidad Tecnologica Nacional. He holds a degree in Electrical Engineering from Universidad Tecnologica Nacional and a Masters degree in Business Management from Universidad del Salvador.

Gerardo Tabakman

Veronica Maria Gysin

Jaime Javier Barba

Eduardo Maggi

 Mr. Eduardo Maggi serves as Director of Distribution and Commercialization of Empresa Distribuidora y Comercializadora Norte SA. He has held this post since 2001. Previously, he served as the Company's Director of Distribution and Commercialization in the Areas of San Martin and Moron, as well as Chief Technology Officer. In addition, he has been Board Member of SACME. He holds a degree in Engineering from Universidad Tecnologica Nacional and Masters degrees in Business Administration from Universidad del Salvador and Universidad de Deusto.

Pablo Alejandro Diaz

Federico Gosman

Gustavo Mariani

 Mr. Gustavo Mariani has served as Member of the Board of Directors of Empresa Distribuidora y Comercializadora Norte SA since 2005. He has been Member of the Board of Directors and Chief Executive Officer of Grupo Dolphin SA. He joined Grupo Dolphin SA in 1993 as Analyst and later served as Investment Manager. In the past, he was Corporate Chief Financial Officer of IRSA Inversiones y Representaciones SA. He has also acted as Member of the Board of Directors of EASA IEASA SA, Dolphin Energía SA, Transba SA, Pampa Holding SA, Pampa Advisors SA, Citelec, Transener, Transba and Dolphin Finance SA. He has been Alternate Member of the Board of Directors of Transener SA and Citelec SA. He holds a Masters of Business Administration degree from Universidad del CEMA and a Bachelors degree in Economics from Universidad de Belgrano.

Edgardo Alberto Volosin

 Mr. Edgardo Alberto Volosin serves as Member of the Board of Directors of Empresa Distribuidora y Comercializadora Norte SA. Since 2005, he has acted as Member of the Board of Directors the Company. In addition he served as Director of Human Resources and Legal Affairs of Edenor since the privatization of the Company, from 1992 until July 2002. He graduated in Law from Universidad de Belgrano in Buenos Aires.

Emmanuel Antonio Alvarez Agis

Patricia Maria Charvay

Lisandro Pablo Cleri

Maximiliano Alejandro Fernandez

 Dr. Maximiliano Alejandro Fernandez serves as Independent Member of the Board of Directors of Empresa Distribuidora y Comercializadora Norte SA. He has been on the Company's Board since December 2007 and is Member of the Company's Audit Committee. In 2005 he was appointed Board Member of EASA. He has also been President of Alternative Gratis SA. Until 1995, he served as Member of the Board of Directors of Viatel SRL. He holds a degree in Industrial Engineering from Universidad de Buenos Aires.

Eduardo Luis Llanos

 Mr. Eduardo Luis Llanos serves as Independent Member of the Board of Directors of Empresa Distribuidora y Comercializadora Norte SA. He has been on the Company's Board since April 15, 2008, and is Member of the Company's Audit Committee. He has been Auditor of Telefonica Group Internal Auditor and Group Telefe since 2003. From 1969 to 2000, he worked at Arthur Andersen / Pistrelli, Diaz and Associates in the Department of Audit and Tax Department, as well as he served as International Partner; Tax Practice Director for Argentina, Chile, Uruguay, Paraguay and Bolivia, and Director of Operations in Bolivia. From 2000 to 2003, he was Partner of Studio E. Llanos and Associates. He has served as Professor of Public Finance and Taxation at Universidad de Buenos Aires, Universidad Nacional de Lomas de Zamora and the Universidad de Moron. He graduated in Public Accounting from Universidad de Buenos Aires in 1971.

Santiago Alberto Lopez Alfaro

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