1.
Verification of the quorum and approval of the
agenda.
2.
Election of the Meeting's Chair.
3.
Election of the committee to approve the
Minutes.
4.
Election of the Board of Directors.
* The designation of these seats on the Board of Directors is made in consideration of the position and not of the particular individual entrusted to it.
Election of the Board of Directors
For the remainder of the 2013 - 2015 period
Seat Primary Alternate 1 Carolina Soto Losada
Public Credit and National Treasury General Vice – Minister
Ministry of Finance and Public Credit
Michel Janna Gandur
Public Credit and National Treasury General Director
Ministry of Finance and Public Credit
2 Carlos Fernando Eraso Calero
Vice - Minister of Energy Ministry of Mines and Energy
Orlando Cabrales Segovia
Independent
3 Juan Carlos Esguerra Portocarrero
Independent
Luz Helena Sarmiento Villamizar
Independent
4 Luis Ernesto Mejía Castro
Independent
Jorge Humberto Botero Angulo
Independent
5 Juan Esteban Calle Restrepo
General Director of Empresas Públicas de Medellín
Independent
Jesús Arturo Aristizábal Guevara
Independent
6 José Fernando Isaza Delgado
Independent
Andrés Felipe Mejía Cardona
Independent
7 Carlos Cure Cure
Independent
Juan José Echavarría Soto
Executive Vice-President of FASECOLDA.
Economist from CAF (Corporación Andina de Fomento).
General Director of the National Public Budget of the Ministry of Finance and Public Credit.
External Advisor to Economic Studies Bureau, National Bureau Advisor, Assistant Director of Budget Programing and Monitoring - Central Sector and Director of Public Investments and Finances for the National Planning Department.
Ministry of Transport Advisor.
Board of Directors Experience: Colombia Telecomunicaciones, Banco Mundial de la Mujer Colombia, la Previsora, Artesanías de Colombia, ISA and ISAGEN.
First Seat
- Primary
Bachelor's in Economics from Universidad de los Andes, Master's Degree in Economics from Universidad de los Andes.
Master's in Public Administration and Policy from Columbia University.
Carolina
Soto Losada
Public Credit and National Treasury
General Vice-Minister
Education
Professional
Experience
Vice President - Head of Sovereign Risk for the Americas and Senior Credit Risk Officer for Corporate and Financial Institutions in Latin America at Goldman Sachs & Co., New York.
Economist focused on economic and market research for Latin America at Citibank, New York.
Specialist in Financial Stability at the Banco de la República, Bogotá. Instructor at Northwestern University, USA, Universidad de los Andes and
Pontificia Universidad Javeriana, Colombia, and author of several publications.
Board of Directors Experience: ISA, Financiera de Desarrollo Nacional and ISAGEN Degree in Economics from Los Andes University, Cum Laude, Master's Degree in Economics from Los Andres University, and Master's and PhD in Economics from Northwestern University, Evanston, Illinois, with concentration in
Macroeconomics, Finance and Econometrics.
Michel
Janna Gandur
Public Credit and National Treasury
General Director
Education
Professional
Experience
Second Seat
- Primary
Carlos Fernando
Eraso Calero
Vice-Minister of Energy
Degree in Civil Engineering and Graduate Certificate in Economics from Universidad de los Andes.
Master's in Economics from New York University, Graduate Certificate in Applied Economic Analysis from the same University.
Assistant Director of Infrastructure and Energy in the National Planning Department.
Executive Director of the Energy and Gas Regulation Commission (CREG, in its Spanish acronym).
Education
Professional
Experience
Orlando
Cabrales Segovia
Law degree from Pontificia Universidad Javeriana. Masters of Philosophy from Boston College.
Vice-Minister of Energy of the Ministry of Mines and Energy. President of the National Hydrocarbon Agency.
Legal Affairs Vice-President for Latin America, Legal Director, Senior Lawyer, Executive Advisor of the Presidency and Political Analyst of BP Energy Company Colombia.
Legal Advisor for Ecopetrol.
Board of Directors Experience: Malterías de Colombia, Aluminios Reynolds, Astilleros Vikingos, Oleoducto Central (OCENSA), Corporación Excelencia en la Justicia, Casa Editorial El Tiempo, ISA, Cenit and ISAGEN.
Second Seat
- Alternate
Education
Professional
Experience
Law Degree from the Javeriana University, Graduate Certificate in
Socioeconomic Sciences from the Javeriana University, Master of Law from Cornell University.
Minister of Justice and Law.
Ambassador of Colombia to the United States of America. National Defense Minister.
Associate Judge of Colombia's Constitutional Court and Council of State. Delegate to the National Assembly.
Ad Hoc Judge for the Inter-American Court of Human Rights. Vice Minister and General Secretary of Communications. Professor for the Law departments of various universities.
Registered member of the Colombian Academy of Jurisprudence.
Board of Directors Experience: Mapfre Seguros Generales de Colombia, Mapfre Colombia Vida Seguros and ISAGEN.
Third Seat
- Primary
Juan Carlos
Esguerra Portocarrero
Partner at the firm Esguerra
Barrera Arriaga
Education
Professional
Experience
Bachelor's in Geology from the Universidad Industrial de Santander, Graduate Certificate in Conflict Resolution from Universidad Javeriana, Master's in
Environmental Assessment and Management from Universidad Sergio
Arboleda, Master's in Development Management and Practice from Universidad de los Andes.
Minister of the Environment and Sustainable Development.
General Director of the National Authorities of Environmental Licenses (ANLA, in its Spanish acronym).
Director in the Ministry of the Environment, Housing and Territorial Development. Socio-environmental consultant at the Inter-American Development Bank (IDB). Head of the Coal Division of Cerrejón.
Director of External Relations for Ecopetrol.
Occupational Health Manager for Termo Santander.
Third Seat
- Alternate
Luz Helena
Sarmiento Villamizar
Education
Professional
Experience
Law Degree from the Universidad San Buenaventura de Cali and Master of Business Administration from ICESI de Cali.
Former Vice Presidential Candidate of Colombia. Minister of Mines and Energy.
Vice Minister of Hydrocarbons and Mines.
Chief Executive Officer, Administrative Vice-President, Director of Sales and Finance at MAC.
Board of Directors Experience: Ecopetrol, Ecogas, Coéxito, Smurfit Kappa Cartón de Colombia, ISA, WWB Colombia Foundation, Mac Johnson Controls Colombia, Tecnoquímicas, Carvajal, Promigas and ISAGEN.
Fourth Seat
- Primary
Luis Ernesto
Mejía Castro
Independent Consultant
Education
Professional
Experience
Executive Director of the World Bank Group. Minister of Commerce, Industry and Tourism. President of ASOBANCARIA.
Founder and President of ASOFONDOS. President of the Banco Cafetero.
Legal Secretary to the President of the Republic.
Legal Affairs Vice President of the Asociación Nacional de Industriales (ANDI). Advisor to the Board of Directors of Banco Davivienda.
Advisor to the Steering Committee of the Excelencia de la Justicia Corporation.
Board of Directors Experience: Banco Cafetero, Banco de Colombia, Corporación de Ahorro y Vivienda Colmena, Bancoldex, Instituto de Fomento Industrial,
Proexport, Empresa de Energía de Bogotá, Empresas Públicas de Medellín, Empresa de Telecomunicaciones de Bogotá, Compas Operadores Portuarios, CPKP and ISAGEN
Law Degree from the University of Antioquia, Graduate Studies in Political Science from West Virginia University.
Fourth Seat
- Alternate
Jorge Humberto
Botero Angulo
Executive President of
FASECOLDA
Education
Professional
Experience
Business Administration degree from EAFIT University, MBA with a Business Finance and Economics concentration from the University of Chicago.
Bank of Montreal Investment Advisor.
Director of Foreign Investment of Proexport's Trade Office in Canada. Secretary of Finance of the Antioquia Governor's Office.
Founding Partner of Metrix Finanzas.
Director of Projects at the Corporación Financiera del Valle.
Senior Associate of Investment Banking, Chase Manhattan Bank.
Board of Directors Experience:ISA, UNE EPM Telecomunicaciones, Ruta N, Andesco, Empresas Varias de Medellín, Hidroeléctrica Ituango, Colombia Móvil and ISAGEN.
Fifth Seat
- Primary
Juan Esteban
Calle Restrepo
General Director of Empresas
Públicas
de Medellín
Education
Professional
Experience
Acting Mayor of Medellín.
Director of the Administrative Planning Department of Medellín.
Director of Energy Generation, Administrative Manager, Assistant and Acting CEO of Empresas Públicas de Medellín (EPM).
Acting CEO of the Medellín Metro.
General Director of the Empresa Antioqueña de Energía (EADE), Empresas Varias de Medellín, Corporación Forestal de Antioquia and Fondo Prestacional de Antioquia. Administrative and Service Director of the Medellín Metro.
Secretary of Government and Public Works for the Department of Antioquia.
President of the Universidad de Antioquia and the Politécnico Colombiano Jaime Isaza Cadavid.
Acting Director of Departmental Improvements in Antioquia. General Director of CORPAUL.
Member of the Medellín City Council.
Board of Directors Experience: ISA, Hidroeléctrica Ituango, member of the ITM Steering Committee and ISAGEN
Degree in Civil Engineering from Universidad Nacional de Colombia.
Medellín's Deputy Mayor for Housing, Mobility
Infrastructure and Sustainability
Fifth Seat
- Alternate
Jesús Arturo
Aristizábal Guevara
Education
Professional
Experience
Bachelor's in Electrical Engineering and Master's in Theoretical Physics from Universidad Nacional de Colombia, Master's in Mathematics from Strasbourg University, in France; Engineering Degree with Honors and an Honorary
Doctoral Degree from the Universidad de Caldas. President of the Jorge Tadeo Lozano University. Professor of the Universidad Central.
Executive President of the Compañía Colombiana Automotriz. Minister of Public Works and Transportation.
President of Ecopetrol.
CEO of the Instituto de Fomento Industrial (IFI). Executive Chairman of Coldeaceites and Fedemol.
Head of the Infrastructure Unit and of the Energy Division of the National Planning Department.
Consultant to the United Nations University and the World Bank.
Board of Directors Experience: Ecopetrol, Carbocol, Empresa de Energía de Bogotá, Banco de Bogotá, Corporación Financiera Colombia, member of the Universidad Jorge Tadeo Lozano's Steering Committee and ISAGEN.
Sixth Seat
- Primary
José Fernando
Isaza Delgado
Education
Professional
Experience
Board of Directors Experience: EDATEL, Protección, Sufinanciamiento, Fabricato, ISA, Internexa, XM and ISAGEN.
Sixth Seat
- Alternate
Andrés Felipe
Mejía Cardona
General Director of Mecánicos
Unidos
Education
Professional
Experience
Degree in Economics from the University of Michigan, Master's Degree in Administration from the EAFIT University of Medellín, Certificate in Strategic Planning from the University of Barcelona, Upper Management studies at the Los Andes University, EXPRO Program in International Business from the CBI in Rotterdam, Netherlands.
Degree in Civil Engineering from Escuela de Minas de la Universidad Nacional de Medellín (National University of Medellín's School of Mining).
President of Cementos Caribe of Barranquilla. President of Cementos Toluviejo of Toluviejo. President of Unión Industrial of Barranquilla. President of Cervecería Bavaría of Bogotá. Advisor of Olímpica S.A. of Barranquilla. Ambassador of Colombia to Venezuela.
Seventh Seat
- Primary
Carlos
Cure Cure
Education
Professional
Experience
Administrative Engineer from Escuela de Minas Universidad Nacional de Colombia.
Director Bank of the Republic.
Member of the Latin American Network - LATN.
Honorary Member of the Department of Human Sciences and the History Department at the Universidad Nacional de Colombia.
Representative of the President of the Republic before the Board of Regents of the Universidad Nacional de Colombia.
Consultant in the area of International Trade with the Organization of American States and in the Plenipotentiary Ministry.
Support and consultation for the OAS General Counsel in the Ministry of Foreign Trade.
Vice-minister of Foreign Trade and principle negotiator for trade agreements. Director of Economic Studies for the Colombian Federation of Coffee-Growers.
Board of Directors Experience: Bolsa y Banca, EMGESA, Fiduciaria Bogotá, Fundación Alejandro Ángel Escobar, CIDEIN and Banco Popular.
Seventh Seat
- Alternate
Juan José
Echavarría Soto
Education
Professional
Experience
* The designation of these seats on the Board of Directors is made in consideration of the position and not of the particular individual entrusted to it.
Election of the Board of Directors
For the remainder of the 2013 - 2015 period
Seat Primary Alternate 1 Carolina Soto Losada
Public Credit and National Treasury General Vice – Minister Ministry of Finance and
Public Credit
Michel Janna Gandur
Public Credit and National Treasury General Director
Ministry of Finance and Public Credit
2 Carlos Fernando Eraso Calero
Vice - Minister of Energy Ministry of Mines and Energy
Orlando Cabrales Segovia
Independent
3 Juan Carlos Esguerra Portocarrero
Independent
Luz Helena Sarmiento Villamizar
Independent
4 Luis Ernesto Mejía Castro
Independent
Jorge Humberto Botero Angulo
Independent
5 Juan Esteban Calle Restrepo
General Director of Empresas Públicas de Medellín
Independent
Jesús Arturo Aristizábal Guevara
Independent
6 José Fernando Isaza Delgado
Independent
Andrés Felipe Mejía Cardona
Independent
7 Carlos Cure Cure
Independent
Juan José Echavarría Soto
