Candidates to the Board of Directors of Ecopetrol S.A.

Enlace Externo

Texto del enlace externo

General meeting

Candidates to the Board of Directors of Ecopetrol S.A.

Última actualización 26 may. 2017

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.

This list will be submitted for consideration at the Annual General Shareholders´ Meeting of Ecopetrol S. A., which will be held on friday March 31, 2017. Candidates have accepted their inclusion on the list proposed by the majority shareholder, represented by the Ministry of Finance and Public Credit.

Ecopetrol S.A. with this publication seeks to make minority shareholders aware, prior to the Annual General Shareholders´ Meeting, of the professional and personal qualities of all the candidates to the Board of Directors. 

Candidates Documents
Minister of Finance, Mauricio Cárdenas Santamaría (Non independent) Resumé
 
Mauricio Cabrera Galvis (Independent) Resumé

Acceptance letter

Yesid Reyes Alvarado (Independent) Resumé

Acceptance letter

Ana Milena López Rocha (Non Independent) Resumé

Acceptance letter

Jaime Ardila (Independent) Resumé

Acceptance letter

Carlos Cure Cure (Independent) Resumé

Acceptance letter

Joaquín Moreno Uribe (Independent) Resumé

Acceptance letter

Horacio Ferreira Rueda
(Independent, nominated by the hydrocarbon producing provinces)
Resumé

Acceptance letter

Oil producing provinces' nomination
Carlos Gustavo Cano Sanz
(Independent, nominated by the minority shareholders with the greatest share participation)
Resumé

Acceptance letter

Minority shareholders' nomination