Candidates to the Board of Directors
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Candidate to the Board of Directors

Extraordinary meeting

Candidates to the Board of Directors

Última actualización 30 ago. 2016

In accordance with corporate governance practices, Ecopetrol S.A. publishes the CV of candidates to the Board of Directors of Ecopetrol S.A., who are included in the list submitted by the Ministry of Finance and Public Credit and, as such, acting on behalf of the Nation as the majority shareholder of Ecopetrol S.A.

Ecopetrol S.A, by means of this publication seeks to make minority shareholders aware, prior to the Extraordinary General Shareholders' Meeting, of the professional and personal qualities of all the candidates to the Board of Directors.

Presentation letter of the candidates nominated to integrate Ecopetrol's Board of Directors 
and submittted by the Ministry of Finance and Public Credit

Line Candidates Documents
1

Minister of Finance and Public Credit
Mauricio Cárdenas Santamaría
(Non-independent)

Resumé

2 Director of the National Planning Agency
Simón Gaviria
(Non-independent)

Resumé
Acceptance letter

3

Yesid Reyes Alvarado
(Independent)

Resumé
Acceptance letter

4

Ana Milena López Rocha
(Non-independent)

Resumé
Acceptance letter

5 Jaime Ardila
(Independent)

Resumé
Acceptance letter

6

Carlos Cure
(Independent)

Resumé
Acceptance letter

7

Joaquín Moreno Uribe
(Independent)

Resumé
Acceptance letter

8 Horacio Ferreira Rueda
(Independent)

Resumé
Acceptance letter
Nomination by the hydrocarbon producing provinces of Colombia

9

Juan José Echavarría Soto
(Independent)

Resumé
Acceptance letter
​Nomination by the ten (10) Minority Shareholders with the greatest share participation