Buscador

Board of Directors

Apr 1, 2021

The Board of Directors is the supreme management organism of the company and it´s integrated by nine (9) members without alternates, which are appointed by the General Shareholders Assembly according to provisions established by the company by-laws.

Click on each image (card) to find the resume and acceptance letter of each member of our Board of Directors.

 


Cecilia María Vélez White

Cecilia María

Vélez White

Independent. Member since April 2021

Independent. Member since April 2021

Resumé
Luis Guillermo Echeverri Vélez

Luis Guillermo

Echeverri Vélez

Independent. Member since April 2019

Independent. Member since April 2019

Resumé
Germán  Quintero Rojas

Germán

Quintero Rojas

Non-independent. First membership: April 2019 - January 12th, 2021. Member since March 2021.

Non-independent. First membership: April 2019 - January 12th, 2021. Member since March 2021.

Resumé
Juan Emilio  Posada Echeverri

Juan Emilio

Posada Echeverri

Independent. Member since April 2019

Independent. Member since April 2019

Resumé
Sergio  Restrepo Isaza

Sergio

Restrepo Isaza

Independent. Member since April 2019

Independent. Member since April 2019

Resumé
Luis Santiago  Perdomo Maldonado

Luis Santiago

Perdomo Maldonado

Independent. Member since April 2019

Independent. Member since April 2019

Resumé
Esteban  Piedrahíta Uribe

Esteban

Piedrahíta Uribe

Independent. Member since April 2019

Independent. Member since April 2019

Resumé
Hernando  Ramírez Plazas

Hernando

Ramírez Plazas

Independent, nominated by oil producing provinces. Member since April 2018

Independent, nominated by oil producing provinces. Member since April 2018

Resumé
Carlos Gustavo  Cano Sanz

Carlos Gustavo

Cano Sanz

Independent, nominated by minority shareholders. Member since April 2017

Independent, nominated by minority shareholders. Member since April 2017

Resumé

Board of Directors 2019 - 2021

Apr 30, 2020

[This section presents the members of the Board of Directors active between April 2019 and March 2021]

 

Click on each image (card) to find the resume and acceptance letter of each member of our Board of Directors.

 


Orlando Ayala Lozano

Orlando

Ayala Lozano

Independent. Member since April 2019

Independent. Member since April 2019

Resumé
Luis Guillermo Echeverri Vélez

Luis Guillermo

Echeverri Vélez

Independent. Member since April 2019

Independent. Member since April 2019

Resumé
Germán  Quintero Rojas

Germán

Quintero Rojas

Non-independent. First membership: April 2019 - January 12th, 2021. Member since April 2021.

Non-independent. First membership: April 2019 - January 12th, 2021. Member since April 2021.

Resumé
Juan Emilio  Posada Echeverri

Juan Emilio

Posada Echeverri

Independent. Member since April 2019

Independent. Member since April 2019

Resumé
Sergio  Restrepo Isaza

Sergio

Restrepo Isaza

Independent. Member since April 2019

Independent. Member since April 2019

Resumé
Luis Santiago  Perdomo Maldonado

Luis Santiago

Perdomo Maldonado

Independent. Member since April 2019

Independent. Member since April 2019

Resumé
Esteban  Piedrahíta Uribe

Esteban

Piedrahíta Uribe

Independent. Member since April 2019

Independent. Member since April 2019

Resumé
Hernando  Ramírez Plazas

Hernando

Ramírez Plazas

Independent, nominated by oil producing provinces. Member since April 2018

Independent, nominated by oil producing provinces. Member since April 2018

Resumé
Carlos Gustavo  Cano Sanz

Carlos Gustavo

Cano Sanz

Independent, nominated by minority shareholders. Member since April 2017

Independent, nominated by minority shareholders. Member since April 2017

Resumé
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