Governing Bodies and Corporate Governance

The current composition of the governing bodies responds to the strategic pillars and challenges defined and identified by the organization and is fully aligned with the company's corporate strategy. Taking into account the leading role that the company plays in the electric energy market in Colombia, the members appointed by the Shareholders' Meeting have a track record and a suitable professional profile that demonstrate their ability to make informed and highly fruitful decisions for the shareholders and the company itself, within the framework of the development of its corporate purpose.
 

All members, according to their profiles and good performance in the Board of Directors' meetings and the consequent strategic decision making, contribute directly to the good development of the corporate strategy, which represents the strategic fit of the Board of Directors. Within the profiles are located the highest professionals such as directors and presidents of business groups associated with the electric energy sector, lawyers, economists, business administrators, electrical engineers, mechanical engineers, financial experts and entrepreneurs, all of whom have the highest knowledge and experience to guide the company on the path to success in its market.