Pampa Energía S.A. announced the appointment of Miguel Ricardo Bein as Director; and Ms. Victoria Hitce and Mr. Nicol s Mindlin - who are not independent parties -, and Mr. Isaac H ctor Moch n and Ms. Diana Mondino - who are independent parties pursuant to the criteria established by the Rules of the Argentine Securities Commission - be appointed as Alternate Directors. Finally, Mr. Jos Mar a Tenaillon, Ms. Diana Mondino and Mr. Isaac H ctor Moch n were appointed as alternate members of the Audit Committee. Also the appointment of Mr. Damian Burgio as alternate statutory auditor.