中央电力 CEPU

Martin Lhez holds a degree in Architecture from the Universidad de Buenos Aires. He is an independent contractor with more than 25 years of experience in the architecture and construction sector. He is currently a partner at Brick Studio Buenos Aires, architecture and design.

Miguel Dodero holds a degree in Business Administration from the Universidad de Buenos Aires. He has been a member of our Board of Directors since 2015. He has previous work experience at Agencia Maritima Dodero S.A. and Compania Argentina de Navegacion Intercontinental S.A. He served as chairman of Dodero Inmobiliaria y Mandataria S.A. from 1990 to September 2014. Mr. Dodero has been chairman of M. Dodero Compania de Servicios S.A. since 1989 and of Full Logistics S.A. since 2008, as well as a shareholder of both companies. In addition, he currently serves as a director of Ecogas Inversiones, DGCU and DGCE.

Martina Blanco holds a degree in Business Administration and a postgraduate degree in Marketing from the Universidad Catolica Argentina. She has worked as marketing manager in the food industry for 10 years and currently serves as a creative strategist at a digital agency.

Jose Luis Morea holds a degree in Political Science from the Universidad Catolica Argentina. He completed postgraduate studies in SME Management at IAE. Between 1980 and 1990 he held executive positions in communication companies, mainly in Editorial Atlantida and Videomega. From 1990 to 1995 he served as Executive Director in San Ciriaco, with operations in the agricultural sector, and later as General Manager of Espro S.A., a company dedicated to the production and export of agriculture products. From 1999 to 2001 he became General Manager of Tecnovital S.A., a fruit export company. In 2001, he founded North Bay Argentina S.A., a company in which he serves as Chairman and General Manager. North Bay S.A. has become one of the main blueberry exporters and producers in Argentina. Together with other partners, he created Servifrio Ezeiza SA, a logistics and cold storage company in which he serves as Director. He is also Director of North Bay Peru S.A. and of North Bay Produce Inc. in the United States. He served in this group until 2013. In 2014 he joins La Gloriosa SA as Blueberries Project Manager, developing a high-tech enterprise in Virasoro, Corrientes, until December 2018. Between 2016 and 2018 he served as Director of Transportadora de Gas Cuyana. He has been a member of our Board of Directors since 2019. Since 2020, he has been a consultor in projects and high-tech agricultural developments for Adblick Hidroponia S.A. and Club Agtech S.A. and as Project Leader in Vegetable Proteins.

Enrique Terraneo holds a degree in Accounting from the Universidad Nacional de Buenos Aires. In addition, from 2009 to 2010, he completed a graduate level course in Executive Business Administration in IAE Business School, Universidad Austral. Since April 2021, he serves as our Chief Financial Officer. Previously, he served as new business manager in Lartirigoyen y Cia. From 2019 to 2020, he served as CFO of Banco de Inversion y Comercio Exterior. Between 2006 and 2019, he served as our finance manager. Previously he also served as audit manager of Ernst & Young Argentina.

Gabriel Omar Ures holds a degree in Systems Engineering from the Universidad Abierta Interamericana. He also holds a Postgraduate degree in Gas and Electricity Administration in Instituto Tecnologico de Buenos Aires (ITBA) and a Management Program from the Darden Business School of the University of Virginia, United States. He started his professional career in 1997 and has over 24 years of experience working in the Argentine power sector. Among other positions, he held managerial positions in Hidroelectrica Alicura, was commercial director of AES Argentina Generacion, General Manager of Termoelectrica Manuel Belgrano (from 2013 to 2018), Commercial Manager in Central Dock Sud (YPF EE). Additionally, he was a director of various companies and industry chambers, including AGEERA (Asociacion de Generadores de Energia Electrica de la Republica Argentina) where he has been elected as President for 5 consecutive terms (2012/2017) after holding the Vice Presidency. He currently serves as director of CAMMESA and Termoelectrica Manuel Belgrano S.A.

Justo Pedro Saenz completed the Advanced Management Program at The Wharton School, University of Pennsylvania in the United States. He has served as alternate director of Central Puerto's Board of Directors since 2008. From 2007 to 2016, he served as administration and human resources manager of Central Puerto, and since 2016 he serves as administration manager of Central Puerto. From 2005 to 2007, he worked at Cima Investments in the new business area. From 2003 to 2005, he served as Chief Financial Officer of Banco de Servicios y Transacciones S.A. In 2002, he co-founded Idun Inversiones S.A. From 2000 to 2001, he held the position of partner and finance manager of Softbank Latin America Ventures, Venture Capital Fund. From 1984 to 2000, he worked at Merchant Bankers Asociados, MBA Banco de Inversiones and MBA Sociedad de Bolsa. He has been a partner of Merchant Bankers Asociados since 1992, which was affiliated with Salomon Brothers and the investment company of Nicholas Brady, former U.S. Secretary of Treasury. In addition, he currently serves as a director of Proener S.A.U., Vientos La Genoveva S.A.U. y Vientos La Genoveva II S.A., and as an alternate director of Ecogas Inversiones, DGCU, DGCE, CP Renovables S.A., CP Patagones S.A.U., CP Achiras S.A.U., CP La Castellana S.A.U., CPR Energy Solutions S.A.U., CP Manque S.A.U. and CP Los Olivos S.A.U.

Leonardo Marinaro holds a degree in law from the Universidad Catolica Argentina. He has been our legal affairs manager since 2007. Mr. Marinaro has served as director of LPC, CTM and Edesur S.A. He is currently a director of CP Renovables S.A., Vientos La Genoveva S.A.U. and Vientos La Genoveva II S.A., and alternate director of Proener S.A.U., Central Vuelta de Obligado S.A., TMB, TJSM, Distrilec Inversora S.A., DGCE, Ecogas Inversiones, and Energia Sudamericana S.A.

Osvaldo Arturo Reca holds a degree in Engineering from Universidad Catolica Argentina. He also received an advanced 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 Ingenieria de Avanzada S.A., a company dedicated to the installation of sanitary and gas systems for residential developments. From 1984 to 1989, he served as general manager of Dufalp S.A., a leading company in the garment industry (Dufour was its main brand). From 1989 to 2002, Mr. Reca worked as commercial, operational, and planning manager at Alpargatas S.A., a leading company in the garment and footwear industry. He then developed an agricultural project for the production of cereals and oilseeds. He also served as vice president of HPDA from 2012 to 2015 and as a director of Transportadora de Gas del Norte S.A., Edesur S.A., and PB Distribucion S.A. In addition, he currently serves as chairman of the board of Central Puerto S.A., Central Costanera S.A., Inversora de Gas del Centro S.A., Distribuidora de Gas del Centro S.A., Energia Sudamericana S.A., and is a director of RPS Consultores S.A. and Distrilec S.A.

Javier Alejandro Torre holds a degree in Human Resources from the University of Buenos Aires and a Master in Business Administration from the University of Buenos Aires. From 2011 to 2016, he was human resources manager of Argentine operations in LyondellBasell. He has been our human resources manager since 2016. He previously worked at ExxonMobil for almost 20 years, where he held different positions in the commercial and human resources areas.

Jose Maria Saldungaray holds a degree in Electrical Engineering from the Universidad Nacional del Sur, Bahia Blanca, Argentina. He has been our planning manager since 2014. He currently serves as alternate director of Proener S.A.U., Vientos la Genoveva S.A.U. and Vientos La Genoveva II S.A. He also served as commercial manager of HPDA and was a member of the board of directors of Centrales Termicas Mendoza S.A. and LPC.

Fernando Roberto Bonnet is a Public Accountant from the Universidad Nacional de Buenos Aires. Additionally, between 2009 and 2010, he completed a postgraduate course in Executive Business Administration at IAE Business School of Universidad Austral. Since April 1, 2021, he has served as Executive Director of the Company, having held the position of Chief Operations Officer from March 2020 to March 2021, Chief Financial Officer from 2010 to March 2020, and Tax Manager from 2008 to 2010. Previously, he also held the position of Tax Director at Ernst & Young Argentina. Currently, Mr. Bonnet is an alternate director of CP Achiras S.A.U., Puerto Energia S.A.U., Vientos La Genoveva S.A.U., Vientos La Genoveva II S.A.U.

Alberto Francisco Minnici holds a degree in Electrical Engineering from the Universidad Tecnologica Nacional. Mr. Minnici has 37 years of experience in the electric power industry. He has served as Central Puerto's Production and Combined Cycle Plant Manager since 2015. Previously, he served as Plant Operations Manager of the Puerto Complex from 2012 to 2015 and as Plant Operations Manager of the combined cycle plant of the Puerto Complex located in the City of Buenos Aires from 2008 to 2012, among other positions within Central Puerto.

Martin Fernandez Barbiero holds a degree in Accounting from the Universidad Nacional de Buenos Aires and a master's degree in Business Administration (MBA) from Universidad de San Andres. He also completed an international certification program in Compliance from the Universidad Austral (IAE). He has served as Internal Auditor Manager of Central Puerto since 2008 and since 2018, he was also appointed as Compliance Officer. Before Central Puerto he worked for CMS Energy as Internal Auditor Manager and SOX Compliance Manager among other positions between 1999 and 2007.