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Decisions of the Board of Directors of Ecopetrol S.A.

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Ecopetrol (NYSE: EC) announced key appointments to its Board of Directors' committees following their November 28-29, 2024 session. Álvaro Torres Macías was appointed as Chairperson of the Audit and Risk Committee, Guillermo García Realpe joined the Business Committee, Ángela María Robledo Gómez became Chairperson of the Corporate Governance and Sustainability Committee, and Gonzalo Hernández Jiménez joined the Compensation, Nomination, and Culture Committee. The Board also authorized hiring an independent financial advisor for the Audit and Risk Committee.

Ecopetrol (NYSE: EC) ha annunciato importanti nomine ai comitati del suo Consiglio di Amministrazione dopo la sessione del 28-29 novembre 2024. Álvaro Torres Macías è stato nominato Presidente del Comitato di Revisione e Rischio, Guillermo García Realpe è entrato a far parte del Comitato Commerciale, Ángela María Robledo Gómez è diventata Presidente del Comitato di Governance Aziendale e Sostenibilità, e Gonzalo Hernández Jiménez è entrato nel Comitato di Compensazione, Nomina e Cultura. Il Consiglio ha anche autorizzato l'assunzione di un consulente finanziario indipendente per il Comitato di Revisione e Rischio.

Ecopetrol (NYSE: EC) anunció importantes nombramientos para los comités de su Junta Directiva tras su sesión del 28-29 de noviembre de 2024. Álvaro Torres Macías fue designado como Presidente del Comité de Auditoría y Riesgo, Guillermo García Realpe se unió al Comité de Negocios, Ángela María Robledo Gómez se convirtió en Presidenta del Comité de Gobernanza Corporativa y Sostenibilidad, y Gonzalo Hernández Jiménez se unió al Comité de Compensación, Nominaciones y Cultura. La Junta también autorizó la contratación de un asesor financiero independiente para el Comité de Auditoría y Riesgo.

에코페트롤 (NYSE: EC)는 2024년 11월 28일과 29일 회의 이후 이사회 위원회에 대한 주요 인사를 발표했습니다. 알바로 토레스 마시아스가 감사 및 위험 위원회 의장에 임명되었고, 기예르모 가르시아 리알페가 비즈니스 위원회에 합류하였으며, 안젤라 마리아 로블레도 고메즈가 기업 거버넌스 및 지속 가능성 위원회 의장으로 선임되었고, 곤살로 에르난데스 히메네스가 보상, 임명 및 문화 위원회에 합류했습니다. 또한 이사회는 감사 및 위험 위원회를 위한 독립 재정 고문의 채용을 승인했습니다.

Ecopetrol (NYSE: EC) a annoncé des nominations importantes pour les comités de son Conseil d'Administration suite à sa séance des 28 et 29 novembre 2024. Álvaro Torres Macías a été nommé président du Comité d'Audit et de Risque, Guillermo García Realpe a rejoint le Comité Commercial, Ángela María Robledo Gómez est devenue présidente du Comité de Gouvernance d'Entreprise et de Durabilité, et Gonzalo Hernández Jiménez a rejoint le Comité de Rémunération, de Nominations et de Culture. Le Conseil a également autorisé l'embauche d'un conseiller financier indépendant pour le Comité d'Audit et de Risque.

Ecopetrol (NYSE: EC) gab nach seiner Sitzung am 28. und 29. November 2024 wichtige Ernennungen für die Ausschüsse des Vorstands bekannt. Álvaro Torres Macías wurde zum Vorsitzenden des Ausschusses für Prüfung und Risiko ernannt, Guillermo García Realpe trat dem Geschäftsausschuss bei, Ángela María Robledo Gómez wurde Vorsitzende des Ausschusses für Unternehmensführung und Nachhaltigkeit, und Gonzalo Hernández Jiménez trat dem Ausschuss für Vergütung, Nominierung und Kultur bei. Der Vorstand genehmigte auch die Einstellung eines unabhängigen Finanzberaters für den Ausschuss für Prüfung und Risiko.

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BOGOTA, Colombia, Nov. 29, 2024 /PRNewswire/ -- Ecopetrol S.A. (BVC: ECOPETROL; NYSE: EC) (the "Company") announces that  in line with the publication made on November 8, 2024, the Board of Directors, in its session on November 28 and 29, 2024, made the following appointments: (i) Álvaro Torres Macías, as Chairperson of the Audit and Risk Committee and financial and accounting expert; (ii) Guillermo García Realpe, as a member of the Business Committee; (iii) Ángela María Robledo Gómez, as Chairperson of the Corporate Governance and Sustainability Committee; and (iv) Gonzalo Hernández Jiménez, as a member of the Compensation, Nomination, and Culture Committee. In other respects, the previous composition of these Committees remains unchanged.

Consequently, the Board of Directors' Committees are composed as follows:

AUDIT AND RISK COMMITTEE

  • Álvaro Torres Macías (Chairperson)
  • Guillermo García Realpe
  • Ángela María Robledo Gómez
  • Gonzalo Hernández Jiménez

BUSINESS COMMITTEE

  • Mónica de Greiff Lindo (Chairperson)
  • Álvaro Torres Macías
  • Gonzalo Hernández Jiménez
  • Edwin Palma Egea
  • Guillermo García Realpe

CORPORATE GOVERNANCE AND SUSTAINABILITY COMMITTEE

  • Ángela María Robledo Gómez (Chairperson)
  • Mónica de Greiff Lindo
  • Gonzalo Hernández Jiménez

COMPENSATION, NOMINATION, AND CULTURE COMMITTEE

  • Mónica de Greiff Lindo (Chairperson)
  • Guillermo García Realpe
  • Lilia Tatiana Roa Avendaño
  • Edwin Palma Egea
  • Gonzalo Hernández Jiménez

HSE COMMITTEE

  • Ángela María Robledo Gómez (Chairperson)
  • Lilia Tatiana Roa Avendaño
  • Edwin Palma Egea
  • Mónica de Greiff Lindo
  • Guillermo García Realpe

TECHNOLOGY AND INNOVATION COMMITTEE

  • Álvaro Torres Macías (Chairperson)
  • Lilia Tatiana Roa Avendaño
  • Guillermo García Realpe

Following best practices and in accordance with regulatory provisions, the Board of Directors authorized the hiring of an independent financial advisor to complement the development of the functions assigned to the Audit and Risk Committee.

Ecopetrol is the largest company in Colombia and one of the main integrated energy companies in the American continent, with more than 19,000 employees. In Colombia, it is responsible for more than 60% of the hydrocarbon production of most transportation, logistics, and hydrocarbon refining systems, and it holds leading positions in the petrochemicals and gas distribution segments. With the acquisition of 51.4% of ISA's shares, the company participates in energy transmission, the management of real-time systems (XM), and the Barranquilla - Cartagena coastal highway concession. At the international level, Ecopetrol has a stake in strategic basins in the American continent, with Drilling and Exploration operations in the United States (Permian basin and the Gulf of Mexico), Brazil, and, through ISA and its subsidiaries, Ecopetrol holds leading positions in the power transmission business in Brazil, Chile, Peru, and Bolivia, road concessions in Chile, and the telecommunications sector.

For more information, please contact:

Head of Capital Markets
Carolina Tovar Aragón
Email: investors@ecopetrol.com.co

Head of Corporate Communications
Marcela Ulloa
Email: marcela.ulloa@ecopetrol.com.co

Cision View original content to download multimedia:https://www.prnewswire.com/news-releases/decisions-of-the-board-of-directors-of-ecopetrol-sa-302319040.html

SOURCE Ecopetrol S.A.

FAQ

What changes were made to Ecopetrol's (EC) Board committees in November 2024?

On November 28-29, 2024, Ecopetrol appointed Álvaro Torres Macías as Audit and Risk Committee Chairperson, Guillermo García Realpe to the Business Committee, Ángela María Robledo Gómez as Corporate Governance and Sustainability Committee Chairperson, and Gonzalo Hernández Jiménez to the Compensation Committee.

How many committees does Ecopetrol's (EC) Board of Directors have?

Ecopetrol's Board has six committees: Audit and Risk, Business, Corporate Governance and Sustainability, Compensation, Nomination, and Culture, HSE, and Technology and Innovation Committee.

Who is the new Chairperson of Ecopetrol's (EC) Audit and Risk Committee?

Álvaro Torres Macías was appointed as the Chairperson of Ecopetrol's Audit and Risk Committee and will serve as the financial and accounting expert.

Ecopetrol S.A

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