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 | 2016

BoardOfDirectorIndicators-2016.jpg 

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:
Carlos Caballero Argáez
Independent -nominated by the Nation MHCP
Vice-Ministry General

Ministery of Finance and Public Credit

Director General of Public Credit and National Treasury

Ministery of Finance and Public Credit

Carlos Mario Giraldo
Independent -nominated by the Nation MHCP

Carlos Felipe Londoño Álvarez

Independent -nominated by the Nation MHCP

Jesús Arturo Aristizabal Guevara

Independent - nominated by EPM

Henry Medina Gonzalez

Independent - nominated by Ecopetrol

Santiago Montenegro Trujillo           

Independent – nominated by the pension funds
 

Camilo Zea Gómez

Independent – nominated by the pension funds

      

Board of Directors Compensation

Compensation for the Board of Directors is approved by the General Shareholders Meeting and is equivalent to 103 UVT (UVT: 31.859 COP): 3,281,477 COP for attendance to each session.

Board Directors Policies