Damián Miguel Mindlin. 

Mr. Mindlin has been a member of the Board of Directors of Edenor since 2005. Mr. Mindlin is a shareholder and Director of Grupo Dolphin S.A., an Argentine investment advisory and private equity firm founded in 1990, and is Vice Chairman of Pampa Holding.  Mr. Mindlin is also a member of the Board of Directors of each of Hidroeléctrica Los Nihuiles S.A., Hidroeléctrica Diamante S.A., Central Térmica Güemes S.A. and Loma de la Lata S.A.  Since November 2003 Mr. Mindlin has served as Vice Chairman of the Board of Directors and investment portfolio manager of Grupo Dolphin S.A. Mr. Mindlin also serves as a member of the Board of Directors of Pampa Advisors S.A., Electricidad Argentina S.A. and Citelec S.A., and as an alternate member of the Board of Directors of Compañía de Transporte de Energia Eléctrica en Alta Tension S.A. (Transener). He is also a member of the Board of Directors of Dolphin Finance S.A.