Board of Directors & Legal Representatives

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The Board of Directors is the supreme management organism of the company

Board of Directors & Executives

Board of Directors & Legal Representatives

Last updated Jun 29, 2018

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.
 

 





Board of Directors
  • Orlando Ayala Lozano

    (Independent)

  • Luis Guillermo Echeverri Vélez

    (Independent)

  • Germán Quintero Rojas

    (Independent)

  • Juan Emilio Posada Echeverri

    (Independent)

  • Sergio Restrepo Isaza

    (Independent)

  • Luis Santiago Perdomo Maldonado

    (Not Independent)

  • Esteban Piedrahíta Uribe

    (Independent)

  • Hernando Ramírez Plazas

    (Independent, nominated by the hydrocarbon producing provinces)

  • Carlos Gustavo Cano Sanz

    (Independent, nominated by the minority shareholders with the greatest share participation)

Legal Representatives
  • Felipe Bayon Pardo - President - Legal representative

  • Alberto Consuegra Granger - Executive Vice President - Legal Representative Alternate

  • Pedro Manrique - Commercial and Marketing Vice President - Legal representative alternate