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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.

Click on each image (card) to find the resume and acceptance letter or independence statement of each member of our Board of Directors.

 


Ángela María Robledo

Ángela María

Robledo

Independent, member since March 23, 2024

Tatiana Roa

Tatiana

Roa

Non independent, member since March 26, 2024

Mónica De Greiff

Mónica

De Greiff

Independent, member since October 24, 2022

Gonzalo Hernández

Gonzalo

Hernández

Non independent until April 30, 2024. Independent since May 1st, 2024. Member since October 24, 2022

Luis Alberto Zuleta

Luis Alberto

Zuleta

Independent, member since March 31, 2023

Edwin Palma

Edwin

Palma

Non independent, member since March 27, 2024

Guillermo García

Guillermo

García

Independent, member since March 26, 2024

Álvaro  Torres

Álvaro

Torres

Independent, member since March 27, 2024

Juan José Echavarría

Juan José

Echavarría

Independent, member since March 31, 2023

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]


Saúl Kattan

Saúl

Kattan

Independent, member from October 24, 2022 to March 22, 2024

Mónica De Greiff

Mónica

De Greiff

Independent. Member since October 24, 2022.

Gonzalo Hernández

Gonzalo

Hernández

Non independent until April 30, 2024. Independent since May 1st, 2024. Member since October 24, 2022

Claudia González

Claudia

González

Independent, member from March 31, 2023 to March 22, 2024

Mauricio Cabrera

Mauricio

Cabrera

Independent, member from October 24, 2022 to March 22, 2024

Luis Alberto Zuleta

Luis Alberto

Zuleta

Independent, member since March 31, 2023

Esteban  Piedrahíta Uribe

Esteban

Piedrahíta Uribe

Non-independent, member from April 2019 to March 22, 2024

Sandra  Ospina

Sandra

Ospina

Independent, member from October 24, 2022 to March 22, 2024

Juan José  Echavarría

Juan José

Echavarría

Independent, member since March 31, 2023

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:

  1. 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.
  2. Undertake the induction program prepared by the Administration.
  3. Participate in the training programs prepared by the Administration for the members of the Board of Directors.
  4. 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.
  5. 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.
  6. 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. (...) >>.
  7. 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.
  8. Know Ecopetrol's Internal Control System, which seeks to provide reasonable guarantees for the achievement of the organization’s objectives.
  9. 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.
  10. 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.
  11. 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.
  12. 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

Mar 31, 2023

[This section presents the members of the Board of Directors from October 24, 2022 to March 30, 2023]


Gonzalo Hernández

Gonzalo

Hernández

Non independent until April 30, 2024. Independent since May 1st, 2024. Member since October 24, 2022

Mónica De Greiff

Mónica

De Greiff

Independent. Member since October 24, 2022.

Mauricio Cabrera

Mauricio

Cabrera

Independent, member since October 24, 2022. Vice-President of the Board of Directors

Saúl Kattan

Saúl

Kattan

Independent, member since October 24, 2022. President of the Board of Directors

Luis Santiago  Perdomo Maldonado

Luis Santiago

Perdomo Maldonado

Independent. Member from April, 2019 to March 30, 2023

Sergio  Restrepo Isaza

Sergio

Restrepo Isaza

Independent. Member from April, 2019 to March 30, 2023

Esteban  Piedrahíta Uribe

Esteban

Piedrahíta Uribe

Non-independent. Member since April, 2019

Sandra  Ospina

Sandra

Ospina

Independent, member since October 24, 2022

Carlos Gustavo  Cano Sanz

Carlos Gustavo

Cano Sanz

Independent. Member from April, 2017 to March 30, 2023

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