Mar 31, 2023
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 October 24, 2022. President of the Board of Directors
Non-independent. Member since October 24, 2022.
Non independent. Member since October 24, 2022.
Independent, member since March 31, 2023
Independent, member since October 24, 2022. Vice-President of the Board of Directors
Independent, member since March 31, 2023
Independent, member since April, 2019
Independent, member since October 24, 2022
Independent, member since March 31, 2023
Dec 28, 2021
Upon accepting the position as members of the Board of Directors of Ecopetrol S.A., the Directors sign the form “Information and duties statement for members of the Board of Directors of Ecopetrol S.A.”, which includes, among others, the following:
“I promise to fulfill the duties and responsibilities inherent to my position and, above all, with 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. Member since October 24, 2022
Non-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
Independent, member since April, 2019
Independent, member since October 24, 2022
Independent. Member from April, 2017 to March 30, 2023
Apr 30, 2020
[This section presents the members of the Board of Directors from March 2021 to October 23, 2022]
Independent. Member since April 2021 until October 23, 2022
Independent. Member since April 2019 until October 23, 2022
Non-independent, member between April 2019 - January 12, 2021 and April 2021 - October 23, 2022.
Independent, member from April 2019, until June 6, 2022.
Independent. Member from April, 2019 to March 30, 2023
Independent. Member from April, 2019 to March 30, 2023
Independent, member since April, 2019
Independent, nominated by oil producing provinces. Member since April 2018 until October 23, 2022
Independent. Member from April, 2017 to March 30, 2023