Candidates to the Board of Directors of Ecopetrol S.A.
In accordance with corporate governance practices, Ecopetrol S.A. publishes the CV of candidates to the Board of Directors of Ecopetrol S.A., who are included in the list submitted by the Ministry of Finance and Public Credit and, as such, acting on behalf of the Nation as the majority shareholder of Ecopetrol S.A.
This list will be submitted for consideration at the Annual General Shareholders´ Meeting of Ecopetrol S. A., which will be held on friday March 31, 2017. Candidates have accepted their inclusion on the list proposed by the majority shareholder, represented by the Ministry of Finance and Public Credit.
Ecopetrol S.A. with this publication seeks to make minority shareholders aware, prior to the Annual General Shareholders´ Meeting, of the professional and personal qualities of all the candidates to the Board of Directors.
- Presentation letter of the candidates nominated to integrate Ecopetrol's Board
of Directors and submitted by the Ministry of Finance and Public Credit
|Minister of Finance, Mauricio Cárdenas Santamaría (Non independent)||Resumé
|Mauricio Cabrera Galvis (Independent)||Resumé|
|Yesid Reyes Alvarado (Independent)||Resumé|
|Ana Milena López Rocha (Non Independent)||Resumé|
|Jaime Ardila (Independent)||Resumé|
|Carlos Cure Cure (Independent)||Resumé|
|Joaquín Moreno Uribe (Independent)||Resumé|
|Horacio Ferreira Rueda
(Independent, nominated by the hydrocarbon producing provinces)
|Resumé Oil producing provinces' nomination|
|Carlos Gustavo Cano Sanz
(Independent, nominated by the minority shareholders with the greatest share participation)
|Resumé Minority shareholders' nomination|