ANCLA
  • wpadmin
  • wpadmin

Enlace Externo

Texto del enlace externo

Governance

Board of Directors Committees

Last updated Aug 8, 2019

To address their responsibilities directly, the Board of Directors have five (5) permanent institutional committees that establish the guidelines and do follow-ups to specific actions, assess results and submit proposals for the improvement of the management of the different aspects under their responsibility. 

These committees are integrated by members of the Board of Directors designated by the board itself. 

For its functioning, besides relying on applicable current provisions, the Committees have their own charter that establishes their objectives, functions and responsibilities. 

Board of Directors Audit Committee 

Integrated by
  • Sergio Restrepo, Independent
  • Hernando Ramírez, Independent
  • Santiago Perdomo, Independent
  • Juan Emilio Posada, Independent

Internal regulations of The Ecopetrol S.A. Board of Directors Audit Committee

 

Board of Directors Corporate Governance and Sustainability Committee 

Integrated by
  • Esteban Piedrahita, Independent
  • Carlos Gustavo Cano, Independent
  • Orlando Ayala, Independent
  • Juan Emilio Posada, Independent
  • Luis Emilio Echeverri, Independent

Internal regulations of The Ecopetrol S.A. Board of Directors Corporate Governance and Sustainability Committee

Board of Directors Bussiness Committee 

Integrated by
  • Carlos Gustavo Cano, Independent
  • Hernando Ramírez, Independent
  • Sergio Restrepo, Independent
  • Juan Emilio Posada, Independent
  • Esteban Piedrahita, Independent

Internal regulations of The Ecopetrol S.A. Board of Directors Business Committee

Board of Directors Compensation and Nomination Committee 

Integrated by: 
  • Juan Emilio Posada, Independent
  • Santiago Perdomo, Independent
  • German Quintero, No independent
  • Esteban Piedrahita, No independent
  • Orlando Ayala, Independent

Internal regulations of The Ecopetrol S.A. Board of Directors Compensation and Nomination Committee

Board of Directors HSE Committee

Integrated by
  • Hernando Ramírez, Independent
  • Carlos Gustavo Cano, Independent
  • German Quintero, No independent

Internal regulations of The Ecopetrol S.A. Board of Directors HSE Committee