Investors

He has a degree in Engineering from the Argentine Catholic University. He also obtained a postgraduate degree in 1977 from North Carolina State University in the United States. He has been a member of our Board of Directors since 2011. From 1980 to 1984, he was a shareholder and director of Ingeniería de Avanzada S.A., a company dedicated to the deployment of sanitary and gas installations for urbanizations. From 1984 to 1989, he was general director of Dufalp S.A., a leading company in the clothing sector ("Dufour" was its main brand). From 1989 to 2002, Mr. Reca held the position of commercial, operational and planning director of Alpargatas S.A., a leading company in the clothing and footwear sector. Subsequently, he developed an agricultural project for the production of cereals and oilseeds. He was also vice president of HPDA between 2012 and 2015 and as director of Transportadora de Gas del Norte S.A., Edesur S.A. and PB Distribución S.A. In addition, he is currently president of the board of directors of DGCE, DGCU, IGCE and Energía Sudamericana S.A. He also serves as director of Coyserv S.A.

Graduated in business administration from the Argentine Catholic University in 1973. Regarding his work experience, he worked as a commercial manager at Banco Francés del Río de la Plata and as a holding financial manager at Bridas S.A. Likewise, he was vice president of corporate finance at Citibank, CEO at Citicorp Equity Investment, vice president of the board of directors at Telefónica Argentina and director at Coinvest SA.

He received an administrative accounting degree from the Catholic University of Buenos Aires. Currently, he is dedicated to the financial sector, development of commercial branches, consumer loans, institutional relations and human resources development.

Graduated in Business Administration from the Argentine Catholic University. He worked in family businesses linked to grain collection. Since 1997 I have worked independently as an advisor on the marketing of grains for agricultural producers.

Lawyer from the National University of La Plata. Specialist in Administrative Law (Catholic University). She worked at the National Social Security Administration as a ruling attorney for more than 10 years. She is currently Coordinator of the Energy Sector of the General Directorate of Strategic Management and Corporate Affairs of the Guarantees and Sustainability Fund, and at the same time is alternate director of the companies Distribuidora Gas Cuyana, TRANSENER and EDENOR.

He is an Agricultural Production Engineer, graduated from the Universidad Católica Argentina, has a Master of Science from the University of Texas A&M and in 2018 he graduated as a Secondary and University Professor at the Universidad Austral. Between 1995 and 1999, Mr. Elizalde served as General Manager of Call Center S.A., a Value Added Telecommunications Services company of Citicorp Equity Investments (CEI). Between 1982 and 2010, he was Manager and Agricultural Advisor of Sociedad Lanz, for the Administration of Agribusiness in the provinces of Buenos Aires and La Pampa. Likewise, between 2000 and 2007, he served as Executive Director of Telinver S.A., a Telefónica Group company. Subsequently, and after the merger by absorption of Telinver S.A in 2008, he served as Executive Director and Property Manager of the company's operations in Chile, Peru and Argentina until 2015. From July 2007 to September 2015, he held the position of Director of Central Puerto S.A, as well as Member of the Audit Committee and President thereof during the years 2012 and 2013. During the years 2017 and 2018 he was Alternate Director of Compañías Central Puerto S.A and Distribuidora de Gas Cuyana. Since 2019, he has been teaching History of Economic Thought classes at the Faculty of Business Sciences of the Universidad Austral. As of May 2022, he is the Lead Independent Director of Central Puerto S.A.

He has a degree in Accounting from the University of Buenos Aires. He has been alternate director of our Board of Directors since 2007 and is currently main partner of Gosio, Medina & Asociados, a company that provides auditing, accounting and tax services. He is also president and partner of Agropecuaria Huen Loo S.A. since 2008, a company dedicated to the agricultural business, as well as president of the Institute of Christian Brothers, focused on education (Cardinal Newman School) since 2014. Likewise, Mr. Gosio is also director of the Argentine Association of Corriedale Breeders . Finally, it is important to highlight that he is a trustee in several companies in the agricultural industry.

He is a technician in agricultural production. He worked in the input sales sector and as a representative of the consignees Alzaga Unzue, Liebana and Ricardo Lanusse.

He has a degree in Law from the Argentine Catholic University. He also has a postgraduate degree in Economic Regulation of Public Services from the Universidad Austral. He has served as General Counsel, Head of the Legal Area and alternate director of our Board of Directors since 2015. Between 1997 and 2002, he served as a lawyer for the Secretariat of Energy and Emprendimientos Binacionales S.A. (EBISA) and, from 2003 to 2014, he worked at the law firm Bruchou, Fernández Madero & Lombardi. Between 2007 and 2008, he worked for Simpson Thacher & Bartlett LLP in New York. He is currently an alternate director of Distrilec Inversora S.A., CP Renovables S.A., CP Achiras S.A.U., CPR Energy Solutions S.A.U., CP La Castellana S.A.U., CP Patagones S.A.U., Vientos La Genoveva S.A.U., Vientos La Genoveva II S.A.U., CP Manques S.A.U. and CP Los Olivos S.A.U.

He is an Industrial Engineer from the National University of Salta. He also obtained an MBA in 2001 from the University of CEMA. He has more than 20 years of experience in the Generation sector. He has been General Manager of Central Vuelta de Obligado S.A., in charge of completing the project and closing the commercial litigation, currently he remains as President. Previously, Mr. Katz worked at Central Puerto as Planning and Investment Manager, Head of Internal Investment Planning. He served as Senior Latam Market Analyst since September 1997 at CMS Energy, an American company that had assets in Argentina and Latam. He has been Director of the FONINVEMEN Projects since their completion.

Lawyer, graduated from the Faculty of Law and Social Sciences of the UBA, with specialization in Corporate Law, Administrative Law and Public Bidding. She currently serves as General Director of Strategic Management and Corporate Affairs of the Sustainability Guarantee Fund and has been appointed as Alternate Director at Ternium Argentina S.A., Consultatio S.A., and Consultatio SAU.

He has a degree in Accounting, magna cum laude, from the University of Buenos Aires. He has served as trustee of our Surveillance Committee since 2013. He has been a partner of the accounting firm Halladjian y Asociados since 2010. He serves as trustee of the following companies: Proener S.A.U., CVOSA, TJSM, Empresa Distribuidora Sur Sociedad Anónima (EDESUR S.A), CP Renovables, CP La Castellana S.A.U., CP Achiras S.A.U., CPR Energy Solutions S.A.U., Distrilec Inversora S.A., Hidrodistribución S.A, PB Distribución S.A, RPE Distribución S.A., CP Patagones S.A.U., Estudio Halladjian SRL, Vientos La Genoveva S.A.U. and Vientos La Genoveva II S.A.U., as well as substitute trustee of the following companies: DGCU, CP Manque S.A.U. and CP Los Olivos S.A.U.

He graduated in Accounting from the Universidad Católica Argentina in 1985. He has served as trustee of our Surveillance Committee since 2013. He is currently president of the Board of Directors of Compañía Argentina de Navegación de Ultramar S.A. In addition, he is substitute trustee of LE Capital S.R.L.

He has a degree in Law from the University of Buenos Aires, where he was also an adjunct professor of Commercial Law. He is a partner at the Nicholson y Cano Abogados firm. He was director and trustee of several companies. Since 2005 he has been trustee of HSBC Bank Argentina. He is also president of Tunalito S.A. Since 2018 he has served as a member of our Supervisory Committee.

She graduated in Accounting from the Argentine Catholic University in 1985. She also has postgraduate degrees in Small and Medium Business Management, Ontological Coaching, Human Resources and Leadership at the Argentine Catholic University, the University of Belgrano, the University of Salvador and the IAE, respectively. . She worked as Chief Accountant in a private company, and from 1983 to 1988 she worked at Estudio Balzarotti y Asociados (Touch Ross International) Small and Medium Enterprises Branch. From 1985 to 2005 she served as Professor of Accounting I and II at the Universidad Católica Argentina, and, from 1985 to 1990, as Professor of Ethics at the Universidad Católica Argentina.

He has a degree in Accounting from the University of Buenos Aires. He has served as alternate trustee of our Supervisory Committee since 2015. He works as an independent accountant and tax and accounting advisor to both legal and natural persons. He currently serves as substitute trustee of DGCE, DGCU, IGCE, ESSA, CP Manques S.A.U. and CP Los Olivos S.A.U.

Lawyer from the University of Salvador. He participated in numerous postgraduate courses. As my main work activities, I joined the Nicholson & Cano Firm in 2011 until June 2016, where I provided business and corporate advice to important companies, as well as an extensive practice in Antitrust Defense. He is a shareholder in different business ventures. He founded WIN Abogados in September 2016, a Firm dedicated to legal advice for SMEs and Startups. Likewise, he currently serves as Regular Trustee in the following companies: Inversora de Gas del Centro S.A., Inversora de Gas Cuyana S.A., Energía Sudamericana S.A., Distribuidora de Gas del Centro S.A, and since 2018 as Alternate Trustee of Central Puerto S.A. Lastly, and as the most relevant fact, in July 2017 he and his entire WIN Lawyers team joined OnLegal.com.ar, the first online legal solutions platform in Argentina and LATAM, where he occasionally serves as COO.

Electrical engineer graduated from the National Regional Technological University of Buenos Aires.

From 1982 to 2016, he held different positions at Central Puerto S.A. as an electromechanic in operations of the TV unit N°4, maintenance supervisor of thermoelectric units, head of the planning and development division, planning and new business manager, and finally as general manager of the company.

Later, he was national director of thermal generation at the Secretariat of Electric Energy and executive vice president of CAMMESA. Currently, he is the general manager of Central Costanera S.A.

He is a Public Accountant from the National University of Buenos Aires and has a Master in Business Administration (MBA) from the University of San Andrés. He also completed an international certification program in Compliance from the Universidad Austral (IAE). He has served as Central Puerto's Internal Audit Manager since 2008 and since 2018, he was also named Compliance Officer. Before Central Puerto he worked for CMS Energy as Internal Audit Manager and SOX Compliance Manager, among other positions, between 1999 and 2007.