BOGOTA,
Colombia, Nov. 29, 2024 /PRNewswire/ -- Ecopetrol
S.A. (BVC: ECOPETROL; NYSE: EC) (the "Company") announces that
in line with the publication made on November 8, 2024, the Board of Directors, in its
session on November 28 and 29, 2024,
made the following appointments: (i) Álvaro Torres Macías, as
Chairperson of the Audit and Risk Committee and financial and
accounting expert; (ii) Guillermo García Realpe, as a member of the
Business Committee; (iii) Ángela María Robledo Gómez, as
Chairperson of the Corporate Governance and Sustainability
Committee; and (iv) Gonzalo Hernández Jiménez, as a member of the
Compensation, Nomination, and Culture Committee. In other respects,
the previous composition of these Committees remains unchanged.
Consequently, the Board of Directors' Committees are composed as
follows:
AUDIT AND RISK COMMITTEE
- Álvaro Torres Macías (Chairperson)
- Guillermo García Realpe
- Ángela María Robledo Gómez
- Gonzalo Hernández Jiménez
BUSINESS COMMITTEE
- Mónica de Greiff Lindo (Chairperson)
- Álvaro Torres Macías
- Gonzalo Hernández Jiménez
- Edwin Palma Egea
- Guillermo García Realpe
CORPORATE GOVERNANCE AND SUSTAINABILITY COMMITTEE
- Ángela María Robledo Gómez (Chairperson)
- Mónica de Greiff Lindo
- Gonzalo Hernández Jiménez
COMPENSATION, NOMINATION, AND CULTURE
COMMITTEE
- Mónica de Greiff Lindo (Chairperson)
- Guillermo García Realpe
- Lilia Tatiana Roa Avendaño
- Edwin Palma Egea
- Gonzalo Hernández Jiménez
HSE COMMITTEE
- Ángela María Robledo Gómez (Chairperson)
- Lilia Tatiana Roa Avendaño
- Edwin Palma Egea
- Mónica de Greiff Lindo
- Guillermo García Realpe
TECHNOLOGY AND INNOVATION COMMITTEE
- Álvaro Torres Macías (Chairperson)
- Lilia Tatiana Roa Avendaño
- Guillermo García Realpe
Following best practices and in accordance with regulatory
provisions, the Board of Directors authorized the hiring of an
independent financial advisor to complement the development of the
functions assigned to the Audit and Risk Committee.
Ecopetrol is the largest company in Colombia and one of the main integrated energy
companies in the American continent, with more than 19,000
employees. In Colombia, it is
responsible for more than 60% of the hydrocarbon production of most
transportation, logistics, and hydrocarbon refining systems, and it
holds leading positions in the petrochemicals and gas distribution
segments. With the acquisition of 51.4% of ISA's shares, the
company participates in energy transmission, the management of
real-time systems (XM), and the Barranquilla - Cartagena coastal highway concession. At the
international level, Ecopetrol has a stake in strategic basins in
the American continent, with Drilling and Exploration operations in
the United States (Permian basin
and the Gulf of Mexico),
Brazil, and, through ISA and its
subsidiaries, Ecopetrol holds leading positions in the power
transmission business in Brazil,
Chile, Peru, and Bolivia, road concessions in
Chile, and the telecommunications
sector.
For more information, please contact:
Head of Capital Markets
Carolina Tovar Aragón
Email: investors@ecopetrol.com.co
Head of Corporate Communications
Marcela Ulloa
Email: marcela.ulloa@ecopetrol.com.co
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SOURCE Ecopetrol S.A.
