Relationships to report Is there any relationship with the officials named in articles 1 and 2 of Decree No 202/17? (Mark with an X where appropriate)
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1 ANNEX V LEGAL ENTITY SWORN DECLARATION OF INTEREST - DECREE 202/2017 Type of declaring party: Legal Entity Corporate name CUIT/NIT (Taxpayer ID Number) Relationships to report Is there any relationship with the officials named in articles 1 and 2 of Decree No 202/17? YES NO If there are relationships with more than one official, partner or shareholder to report, the information requested below shall be prepared for each one of these relationships. Not reporting the existence of relationships indicates the express declaration of the nonexistence of these relationships, pursuant to the terms of Decree No 202/17. Relationship Person with the relationship (Mark with an X where appropriate and provide additional information for the type of relationship selected) Legal Entity (if the relationship to be reported is a No additional information is requested. direct relationship of the declaring individual) Name, surname and CUIT (Taxpayer ID Legal representative Number). Parent company Subsidiary company Companies with direct interest in the economic or financial results of the declaring party Director Name, surname and CUIT Partner or shareholder with Name, surname and CUIT participation in the creation of the corporate will Shareholder or partner holding over Name, surname and CUIT 5% of the corporate capital of the companies subject to public offering. Additional information With which of the following officials? Página 1 de 6
2 President Vice-President Chief of the Cabinet of Ministers Minister Authority with ministerial rank in the National Executive Branch Decision-making authority with a lower than ministerial rank (If you marked Minister, Authority with ministerial rank in the National Executive Branch or Decision-making authority with a lower than ministerial rank, please complete the following fields) Names Surnames CUIT Position Jurisdiction Type of relationship (Mark with an X where appropriate, and provide additional information for the type of relationship selected) Company or community Blood relationship within the Please detail the specific family relationship. fourth degree of consanguinity and second of affinity Please provide title page, case number, forum, jurisdiction, Litigation pending participating Court and Secretariat. Debtor Indicate ground of debt and amount. Creditor Indicate ground of credit and amount. Has received important benefits Indicate the type of benefit and estimated amount. from the officer Public friendship manifested by great familiarity and frequent interaction Additional information Not reporting the existence of relationships indicates the express declaration of the nonexistence of these relationships, pursuant to the terms of Decree No 202/17. SIGNATURE Printed name Date and place Página 2 de 6
3 ANNEX VI INDIVIDUALS SWORN STATEMENT OF INTERESTS - DECREE 202/2017 Type of declaring party: Natural Person Names Surnames CUIT Relationships to report Does the natural person have a relationship with the officials named in articles 1 and 2 of Decree No 202/17? YES If there are relationships with more than one official to report, the information requested below shall be prepared for each one of these relationships. NO Not reporting the existence of relationships indicates the express declaration of the nonexistence of these relationships, pursuant to the terms of Decree No 202/17. Relationship With which of the following officials? President Vice-President Chief of the Cabinet of Ministers Minister Authority with ministerial rank in the National Executive Branch Decision-making authority with a lower than ministerial rank (If you marked Minister, Authority with ministerial rank in the National Executive Branch or Decision-making authority with a lower than ministerial rank, please complete the following fields) Names Surnames CUIT Position Jurisdiction Type of relationship Página 3 de 6
4 (Mark with an X where appropriate, and provide additional information for the type of relationship selected) Company or community Blood relationship within the fourth degree of consanguinity and second of affinity Litigation pending Debtor Creditor Has received important benefits from the officer Public friendship manifested by great familiarity and frequent interaction Please detail the specific family relationship. Please provide title page, case number, forum, jurisdiction, participating Court and Secretariat. Indicate ground of debt and amount. Indicate ground of credit and amount. Indicate the type of benefit and estimated amount. No Additional information is requested. Additional information Not reporting the existence of relationships indicates the express declaration of the nonexistence of these relationships, pursuant to the terms of Decree No 202/17. SIGNATURE Printed name Date and place Página 4 de 6
5 Decreto 202/2017. Transparencia y Lucha contra la corrupción. Conflicto de Interés. Personas que tienen influencia en la decisión de compras públicas - Authorities AUTORIDADES DE DIRECTORIO DE IEASA ( Integración Energética Argentina S.A.) AUTORIDADES DE DIRECTORIO DE ENARSA PATAGONIA S.A. AUTORIDADES DE DIRECTORIO DE VIENTOS DE LA PATAGONIA I S.A. Mario Dell Acqua Daniel Minenna (Director) Juan Carlos Doncel Jones (Presidente) Luis Pintos Maria Verónica Martinez Castro (Director) Rigoberto Mejia Aravena (Vicepresidente) Daniel Minenna Vicente Garrido Dobrotinich (Director) María Veronica Martinez Castro (Director Suplente) DIRECTORES EJECUTIVOS Fernando Garayo (Director Suplente) Fernando Rodriguez Cabanelas (Director Suplente) Alberto Brusco Juan Carlos Doncel Jones (Director Suplente) Matias Gatica (Director) Rigoberto Mejia Aravena Rigoberto Mejia Aravena (Director Suplente) Pablo Korn (Director Suplente) Jorge Marcolini Juan Carlos Doncel Jones COMITÉ DE COMPRAS Y CONTRATACIONES COMITÉ DE COMPRAS Y CONTRATACIONES DE IEASA COMITÉ DE COMPRAS Y CONTRATACIONES DE IEASA Luis Pintos Luis Pintos Luis Pintos Daniel Minenna Daniel Minenna Daniel Minenna Guillermo Cadirola Guillermo Cadirola Guillermo Cadirola Laura Taberner Laura Taberner Laura Taberner Ricardo Santos Ricardo Santos Ricardo Santos Juan Carlos Doncel Jones Juan Carlos Doncel Jones Juan Carlos Doncel Jones JEFES DE COMPRAS JEFES DE COMPRAS DE IEASA JEFES DE COMPRAS DE IEASA Karina Gonzalez Karina Gonzalez Karina Gonzalez Candela Lavie Candela Lavie Candela Lavie GERENTES GERENTES DE ENARSA PATAGONIA S.A. Gerencia de Abastecimiento (Guillermo Cadirola) Gerencia General (Susana Antico) Gerencia de Tecnología de la Información y Comunicación (Roberto Bravo) AUTORIDADES DE DIRECTORIO DE ENARSA SERVICIOS S.A Gerencia de Administración y Finanzas (Daniel Minenna en forma interina) Alberto Brusco (Director) Gerencia de Recursos Humanos (Fernando Rodriguez Cabanellas) Alejandro Ugarte (Director) Gerencia de Asuntos Legales Oil & Gas (Veronica Martinez Castro) Juan Carlos Doncel Jones (Director Suplente) Gerencia de Asuntos Legales Corporativo y Secretaria de Directorio (Laura Taberner) Alfredo De Nápoli (Director) Gerencia de Gas (Guillermo Lopez Robbio en forma interina) Maria Verónica Martinez Castro (Director Suplente) Gerencia de Seguridad Patrimonial (Alejandro Ugarte) Hugo Brendstrup (Director suplente) Gerencia de Control de Gestión (Daniel Minenna en forma interina) Unidad de Auditoria Interna (Ricardo Santos) Gerencia de Relaciones Institucionales (Fernando Pazos) Gerencia de Terminales y Ductos (Juan Carlos Zurlini) Gerente de Termoeléctricas (Fernando Louzan) Gerente de Gasoductos (Jorge Brkic) Gerente de Control de Proyectos (Adolfo Piccinini) Gerencia de Electricidad (Gustavo Bertice) Gerente de Hidroeléctricas (Fernando Zarate) Gerente de Central Térmica Ensenada Barragán (Jose Horacio Perez) Gerente de Central Térmica Brigadier Lopez (Christian Yossen) COMITÉ DE COMPRAS Y CONTRATACIONES DE IEASA Luis Pintos Daniel Minenna Guillermo Cadirola Laura Taberner Ricardo Santos Juan Carlos Doncel Jones JEFES DE COMPRAS DE IEASA Karina Gonzalez Candela Lavie X X X Firma Aclaración Fecha y Lugar actualización 27/09/ de 6
6 ANEXO III (Adjuntar Poder o documento que acredite facultades de firmante) ANNEX (Power of attorney or document certifying signatory powers) 6 de 6
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