Board of Directors
Actions
Board of Directors
Oct 24, 2022
The Board of Directors is the highest management body of the Company. It is integrated by nine (9) members, without alternates, who are appointed by the General Shareholders' Meeting pursuant to the provisions of the Company’s bylaws.
- Internal Regulations of the Board of Directors of Ecopetrol S.A. (In force).
- Internal Regulations of the Board of Directors of Ecopetrol S.A.
- Board of Directors Succession Policy and Competencies and Experience Matrix for the Board of Directors
- Diversity and Inclusion Policy for the composition of the Board of Directors of ECOPETROL and the Boards of Directors of Ecopetrol Group’s companies
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Actions
Cecilia María
Vélez White
Independent. Member since April 2021 until October 23, 2022
Luis Guillermo
Echeverri Vélez
Independent. Member since April 2019 until October 23, 2022
Germán
Quintero Rojas
Non-independent, member between April 2019 - January 12, 2021 and April 2021 - October 23, 2022.
Juan Emilio
Posada Echeverri
Independent, member from April 2019, until June 6, 2022.
Sergio
Restrepo Isaza
Independent. Member since April 2019
Luis Santiago
Perdomo Maldonado
Independent. Member since April 2019
Esteban
Piedrahíta Uribe
Independent. Member since April 2019
Hernando
Ramírez Plazas
Independent, nominated by oil producing provinces. Member since April 2018 until October 23, 2022
Carlos Gustavo
Cano Sanz
Independent, nominated by minority shareholders. Member since April 2017
Board of Directors 2021 - 2022
Actions
Board of Directors 2021 - 2022
Apr 30, 2020
[This section presents the members of the Board of Directors between March 2021 and October 23, 2022]
Board of Directors
Actions
Gonzalo
Hernández
Non independent. Member since October 24, 2022.
Mónica
De Greiff
Non-independent. Member since October 24, 2022.
Mauricio
Cabrera
Independent, member since October 24, 2022. Vice-President of the Board of Directors
Saul
Kattan
Independent, member since October 24, 2022. President of the Board of Directors
Luis Santiago
Perdomo Maldonado
Independent, member since April, 2019
Sergio
Restrepo Isaza
Independent, member since April, 2019
Esteban
Piedrahíta Uribe
Independent, member since April, 2019
Sandra
Ospina
Independent, member since October 24, 2022
Carlos Gustavo
Cano Sanz
Independent, member since April, 2017
