Board of Directors
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Board of Directors
Mar 27, 2024
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.
- Internal Regulations of the Board of Directors of Ecopetrol S.A. (In force).
- Board of Directors Succession Policy and Competencies and Experience Matrix for the Board of Directors
- Diversity and Inclusion Policy for the composition of the Board of Directors of ECOPETROL and the Boards of Directors of Ecopetrol Group’s companies
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Ángela María
Robledo
Independent, member since March 23, 2024
Tatiana
Roa
Non independent, member since March 26, 2024
Mónica
De Greiff
Independent, member since October 24, 2022
Gonzalo
Hernández
Non independent until April 30, 2024. Independent since May 1st, 2024. Member since October 24, 2022
Luis Alberto
Zuleta
Independent, member since March 31, 2023. He presented his resignation on August 30, 2024, which became effective on November 9, 2024.
Edwin
Palma
Non independent, member since March 27, 2024
Guillermo
García
Independent, member since March 26, 2024
Álvaro
Torres
Independent, member since March 27, 2024
Juan José
Echavarría
Independent, member since March 31, 2023. He presented his resignation on August 30, 2024, which became effective on November 9, 2024.
Board of Directors 2023 – 2024
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Board of Directors 2023 – 2024
Mar 27, 2024
[This section presents the members of the Board of Directors from March 2023 to March 22, 2024]
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Saúl
Kattan
Independent, member from October 24, 2022 to March 22, 2024
Mónica
De Greiff
Independent. Member since October 24, 2022.
Gonzalo
Hernández
Non independent until April 30, 2024. Independent since May 1st, 2024. Member since October 24, 2022
Claudia
González
Independent, member from March 31, 2023 to March 22, 2024
Mauricio
Cabrera
Independent, member from October 24, 2022 to March 22, 2024
Luis Alberto
Zuleta
Independent, member since March 31, 2023
Esteban
Piedrahíta Uribe
Non-independent, member from April 2019 to March 22, 2024
Sandra
Ospina
Independent, member from October 24, 2022 to March 22, 2024
Juan José
Echavarría
Independent, member since March 31, 2023
Responsibilities and duties of the members of the Board of Directors
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Responsibilities and duties of the members of the Board of Directors
Mar 27, 2024
Upon accepting their appointment as members of the Board of Directors of Ecopetrol S.A., the Directors sign the “Information and Obligations Statement for Members of the Board of Directors of Ecopetrol S.A. Form”. The Form includes, among others, the following:
“I undertake to comply with the duties and responsibilities inherent to my position and, above all, the following:
- Acknowledge that I am subject to the liability regime for administrators of commercial companies established in Article 23 et seq. of Law 222 of 1995.
- Undertake the induction program prepared by the Administration.
- Participate in the training programs prepared by the Administration for the members of the Board of Directors.
- Know and apply the Corporate Bylaws, the Corporate Governance Code, the regulations of the Board of Directors of Ecopetrol and the regulations of the Committees of which the Director is a member, as well as the following documents related to the Business Compliance Program: Code of Ethics and Conduct, handbooks, procedures, and instructions that regulate compliance risks (fraud, corruption, bribery, money laundering, financing of terrorism, violations of the FCPA Act); the internal rules regulating gifts, entertainment and hospitality, conflicts of interest, inabilities, incompatibilities, and prohibitions.
- Encourage and support the activities of the Business Compliance Program, and monitor such activities and the measures adopted, especially in relation to money laundering and financing of terrorism risks.
- During my respective tenure, ensure compliance with Article 21 of the Company bylaws for the members of the Board of Directors of Ecopetrol:
- << The members of the Board of Directors will be committed to the Company's corporate vision and shall at least meet the following requirements: (i) have knowledge or international experience in the activities inherent to the Company's corporate purpose and/or have knowledge and experience in the following fields: industrial and/or commercial, financial, corporate risks, stock market, administrative, legal or related science activities; (ii) have over 12 years of professional experience; (iii) have a good reputation and be recognized for their professional competence and integrity; and (iv) not belong simultaneously to more than five (5) boards of directors of corporations (Sociedades Anónimas), including Ecopetrol’s Board. (...) >>.
- Strictly comply with the Internal Regulations of the Board of Directors, especially in relation to the principles of action of the Members of the Board of Directors.
- Know Ecopetrol's Internal Control System, which seeks to provide reasonable guarantees for the achievement of the organization’s objectives.
- Be aware of the existence of the mechanisms defined by Ecopetrol to report ethical situations or inquiries or to report complaints, and use them appropriately.
- Report situations that may create a conflict of interest, inability or incompatibility to adopt the necessary measures, according to the applicable law and internal procedures.
- Comply with the procedure set forth to negotiate Ecopetrol’s shares, requesting authorization for the sale and purchase of shares carried out directly or through an intermediary. As of the time I am aware of a Public Offer of Acquisition or other relevant operations, such as mergers or spin-offs, I commit not to negotiate Ecopetrol’s shares, either directly or indirectly through an intermediary.
- Attend at least 80% of the total meetings of the Board of Directors and its Committees scheduled for each year of the appointed tenure period.” (Original Form signed in Spanish).
Board of Directors 2022 - 2023
Actions
Board of Directors 2022 - 2023
Mar 31, 2023
[This section presents the members of the Board of Directors from October 24, 2022 to March 30, 2023]
Board of Directors
Actions
Gonzalo
Hernández
Non independent until April 30, 2024. Independent since May 1st, 2024. Member since October 24, 2022
Mónica
De Greiff
Independent. Member since October 24, 2022.
Mauricio
Cabrera
Independent, member since October 24, 2022. Vice-President of the Board of Directors
Saúl
Kattan
Independent, member since October 24, 2022. President of the Board of Directors
Luis Santiago
Perdomo Maldonado
Independent. Member from April, 2019 to March 30, 2023
Sergio
Restrepo Isaza
Independent. Member from April, 2019 to March 30, 2023
Esteban
Piedrahíta Uribe
Non-independent. Member since April, 2019
Sandra
Ospina
Independent, member since October 24, 2022
Carlos Gustavo
Cano Sanz
Independent. Member from April, 2017 to March 30, 2023
