Nuestra Empresa - ISA

Board of Directors

Each year, the General Shareholders' Meeting approves the election of the members of the Board of Directors. These professionals are characterized for having the experience, knowledge and leadership necessary to carry out said role.

As established in the Company Bylaws, the Board of Directors is comprised of seven (9) nine primary seats.

Relevant figures | 2018

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Board of Directors Skill Matrix
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Santiago Montenegro Trujillo is the Chairman of the Board.

See the curriculum vitae of the members of our Board of Directors in PDF.

  
 
Principal Nominated by:
Vice-Minister Technical 
Ministery of Finance and Public Credit
Director General of Public Credit and National Treasury

Ministery of Finance and Public Credit

Isaac Yanovich Farbaiarz *

Independent -nominated by the Nation MHCP

Carlos Mario Giraldo*
Independent -nominated by the Nation MHCP

Marcela Meléndez Arjona*

Independent -nominated by the Nation MHCP

Jesús Arturo Aristizábal Guevara*

Independent - nominated by EPM

Henry Medina Gonzalez*

Independent - nominated by the pension funds

Santiago Montenegro Trujillo*           

Independent – nominated by the pension funds
 

Camilo Zea Gómez*

Independent – nominated by the pension funds

      *Independent Members (Colombian Law 964 - 2005 and bylaws).

Board of Directors Compensation

Compensation for the Board of Directors is approved by the General Shareholders Meeting and is equivalent to 141 UVT (UVT 2019: 34.270 COP): 4,832,070 COP for attendance to each session.
 

Board Directors Policies