Mar 27, 2024
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.
Independent, member since March 23, 2024
Non independent, member since March 26, 2024
Independent, member since October 24, 2022
Non independent until April 30, 2024. Independent since May 1st, 2024. Member since October 24, 2022
Independent, member since March 31, 2023
Non independent, member since March 27, 2024
Independent, member since March 26, 2024
Independent, member since March 27, 2024
Independent, member since March 31, 2023
Mar 27, 2024
[This section presents the members of the Board of Directors from March 2023 to March 22, 2024]
Independent, member from October 24, 2022 to March 22, 2024
Independent. Member since October 24, 2022.
Non independent until April 30, 2024. Independent since May 1st, 2024. Member since October 24, 2022
Independent, member from March 31, 2023 to March 22, 2024
Independent, member from October 24, 2022 to March 22, 2024
Independent, member since March 31, 2023
Non-independent, member from April 2019 to March 22, 2024
Independent, member from October 24, 2022 to March 22, 2024
Independent, member since March 31, 2023
Mar 27, 2024
Upon accepting their appointment as members of the Board of Directors of Ecopetrol S.A., the Directors sign the “Information and Obligations Statement for Members of the Board of Directors of Ecopetrol S.A. Form”. The Form includes, among others, the following:
“I undertake to comply with the duties and responsibilities inherent to my position and, above all, the following:
Mar 31, 2023
[This section presents the members of the Board of Directors from October 24, 2022 to March 30, 2023]
Non independent until April 30, 2024. Independent since May 1st, 2024. Member since October 24, 2022
Independent. Member since October 24, 2022.
Independent, member since October 24, 2022. Vice-President of the Board of Directors
Independent, member since October 24, 2022. President of the Board of Directors
Independent. Member from April, 2019 to March 30, 2023
Independent. Member from April, 2019 to March 30, 2023
Non-independent. Member since April, 2019
Independent, member since October 24, 2022
Independent. Member from April, 2017 to March 30, 2023