Board of directors 2020

ISA » ISA » Board of directors 2020

Board of directors 2020

Members

Camilo Zea Gómez

Appointed by:

Fondos de Pensiones y Cesantías

Independent Member
Chairman of the Corporate Audit Committee

César Arias Hernández

Director of Public Credit and of the National Treasury of the Ministry of Finance and Public Credit

Appointed by:

Ministry of Finance and Public Credit

Non-independent member
Corporate Governance, Sustainability and Risks Committee
Organizational Talent Committee
Business Committee

Isaac Yanovich Farbiarz

Appointed by:

Ministry of Finance and Public Credit

Independent Member
Chairman of the Organizational Talent Committee
Business Committee

Santiago Montenegro Trujillo

Appointed by:

Fondos de Pensiones y Cesantías

Independent Member
Chairman of the Board Of Directors
Chairman of the Business Committee
Corporate Governance, Sustainability and Risks Committee

JUAN PABLO ZÁRATE PERDOMO

Appointed by:

Ministry of Finance and Public Credit (Since 2019)

Non-independent Member
Business Committe
Corporate Governance, Sustainability and Risks Committee

Carlos Mario Giraldo Moreno

Appointed by:

Ministry of Finance and Public Credit

Independent Member
Chairman of the Corporate Governance, Sustainability and Risks Committee
Organizational Talent Committee

MARCELA MELÉNDEZ ARJONA

Appointed by:

Ministry of Finance and Public Credit (since 2019)

Independent Member
Audit Committee
Board and Corporate Governance
Committee

JESÚS ARISTIZÁBAL GUEVARA

Appointed by:

Empresas Púbicas
de Medellín (since 1999)

Independent member
Chairman of the Corporate Audit Committee

HENRY MEDINA GONZÁLEZ

Appointed by:

Fondos de
Pensiones (since 2014)

Independent member
Business Committee

Independent Members, as per provisions of Law 964 of 2005 and Corporate Bylaws.

IN 2020

13 MEETINGS

PER YEAR

99 %

ATTENDANCE

0 %

MINIMUM ATTENDANCE
TARGET

0 %

INDEPENDENT
MEMBERS

REMUNERATION OF THE BOARD OF DIRECTORS

The remuneration to our members of the Board of Directors is approved by the General Shareholders’ Meeting and is a determined sum equivalent to 141 UVT (UVT 2021: COP $ 36,308) COP $ 5,119,428 for attending each session.

Given the importance of the role of the Chairman of the Board of Directors and his responsibilities, the General Shareholders’ Meeting approved a differentiated remuneration (it is not cumulative with the previous one) and is a determined sum equivalent to 169 UVT (UVT 2021: COP $ 36,308) COP $ 6,136 .052 for attending each session.

$ 2000000

PER MEETING ATTENDED

SKILL MATRIX

Our Board members stand out for their significant experience in all aspects of the businesses, activities, and other actions carried out by the Company.

The different levels of seniority of our Board ensure that the work is performed as a team and effectively.

Experience

	Juan Pablo Zárate Perdomo	César Augusto Arias	Isaac Yanovich Farbaiarz	Carlos Mario Giraldo Moreno	Marcela Meléndez Arjona	Jesús Aristizábal Guevara	Henry Medina González	Santiago Montenegro Trujillo	Camilo Zea Gómez
Energy transmission and applicable regulations	X	X	X	X	X	X	X	X	X
ICT and applicable regulations	X	X	X	X	X	X	X	X	X
Energy system operation and applicable regulations	X	X	X	X	X	X	X	X	X
Road Concessions operation and applicable regulation	X	X	X	X	X	X	X	X	X
Financial markets	X	X	X	X	X	X	X	X	X
Business risk management	X	X	X	X	X	X	X	X	X
Strategy	X	X	X	X	X	X	X	X	X
Cybersecurity	X	X	X	X	X	X	X	X	X
Finance and business management	X	X	X	X	X	X	X	X	X
Control systems and audit	X	X	X	X	X	X	X	X	X
Mergers, acquisitions, and international business	X	X	X	X	X	X	X	X	X
Legal affairs	X	X	X	X	X	X	X	X	X
Executive management in large companies	X	X	X	X	X	X	X	X	X
Human resources	X	X	X	X	X	X	X	X	X
Sustainability	X	X	X	X	X	X	X	X	X
Companies	X	X	X	X	X	X	X	X	X
Innovation	X	X	X	X	X	X	X	X	X
Public and Private Associations and Strategic Alliances	X	X	X	X	X	X	X	X	X

DOWNLOAD CENTERS

Remuneration Policy for the Board of Directors:

It describes the criteria to be taken into account for proper remuneration to the members of the Board of Directors.

Board of Directors Succession Policy:

It proposes the principles to nominate the best candidates to join the Board, ensuring its effective operation and contribution to the achievement of organizational objectives.

Contact us

ETHICS LINE

ISA is committed to transparency and ethics. ISA now has a specialized toll-free line to address your questions or complaints and find an effective solution. Learn more about our Ethics Line