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ALEJANDRO GAVIRIA URIBE

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ALEJANDRO GAVIRIA URIBE Profession

Civil engineer, Escuela de Ingeniería de Antioquia. Ph.D. in Economics, University of California. M.S. in Economics, Universidad de Los Andes.

Current position

Dean of the School of Economics, Universidad de los Andes. Professional experience

Deputy Director, National Planning Department.

Deputy Director and Associate Researcher, FEDESARROLLO. Researcher, Inter American Development Bank –IDB–.

Division Head, National Planning Department. Professor, Universidad de los Andes.

Current member of the boards of directors of ISAGEN and Bancolombia. ANDRÉS FELIPE MEJÍA CARDONA

Profession

Economist, University of Michigan. M.B.A., Universidad EAFIT, Medellín.

Current position

General Manager, MECANICOS UNIDOS S.A. Professional experience

Board of Directors Member, FEDEMETAL. Board of Directors Member, EDATEL.

Current member of the boards of directors of PROTECCION, SUFINANCIAMIENTO, ISA and ISAGEN.

FEDERICO RESTREPO POSADA Profession

Civil engineer, Universidad Nacional de Colombia. MSC in Engineering with emphasis in Hydrology and Water Resources Planning, University of Mississippi.

Current position

CEO, Empresas Públicas de Medellín. Professional experience

Executive President, INTEGRAL.

Director, Medellín Administrative Planning Department. Current member of the boards of directors of ISA, EPM Telecomunicaciones and Hidroeléctrica Pescadero-Ituango.

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GERMÁN JARAMILLO OLANO Profession

Electrical engineer, Universidad Pontificia Bolivariana, Medellín. M.S. in Power, Illinois Institute of Technology, Chicago.

Graduate courses, University of Columbia and Universidad de los Andes. Current position

Consultant.

Professional experience

CEO, Interconexión Eléctrica S.A. E.S.P. –ISA–. President, CADENALCO.

Executive President, INTEGRAL.

Project Engineer, Empresas Públicas de Medellín. Professor, Universidad Pontificia Bolivariana, Medellín.

Current member of the boards of directors of ISAGEN, Escuela de Ingeniería de Antioquia, Arquitectos Ingenieros Asociados, Proantioquia, Museo de Antioquia, Medellín Cultural and Pablo Tobón Uribe Hospital.

HERNÁN MARTÍNEZ TORRES Profession

Chemical engineer, Universidad Pontificia Bolivariana, Medellín. Petroleum Management Specialist, University of Chicago.

Current position

Minister of Mines and Energy. Professional experience

President, Corporación de Recursos Internacional –INTERCOR–.

EXXON MOBIL representative in Colombia. Worked for several divisions of this Company.

As representative of the President of the Republic, member of Agencia Nacional de Hidrocarburos Directive Council and INGEOMINAS Council.

Current member of the boards of directors of ISAGEN, ISA, ECOPETROL and GESELCA.

JESÚS ARISTIZÁBAL GUEVARA Profession

Civil engineer, Universidad Nacional de Colombia. MSC in Engineering with specialization in Roads and Transport.

Current position

Energy Director, Empresas Públicas de Medellín. Professional experience

Energy Generation Manager, Administrative Manager, Assistant Manager and CEO (A), Empresas Públicas de Medellín.

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CEO, Empresa Antioqueña de Energía –EADE–. CEO, Empresas Varias de Medellín.

General Manager, Corporación Forestal de Antioquia. General Manager, Fondo Prestacional de Antioquia.

General Manager and Service Manager, Metro de Medellín. State Secretary, Antioquia Province.

Public Works Secretary, Antioquia Province. Chancellor, Universidad de Antioquia.

Chancellor, Politécnico Colombiano Jaime Isaza Cadavid. Director (A), Valorización Departamental de Antioquia. Director General, CORPAUL.

Current member of the boards of directors of ISA, ISAGEN and Hidroeléctrica Pescadero-Ituango.

JOSÉ FERNANDO ISAZA DELGADO Profession

Electrical engineer, Universidad Nacional de Colombia. B.S. and M.S. in Mathematics, University of Strasbourg, France. Certificate in Mathematics, Universidad Nacional de Colombia. M.S. in Physics, Universidad Nacional de Colombia.

Current position

Chancellor, Fundación Universidad Jorge Tadeo Lozano, Bogotá. Professional experience

Minister of Public Works and Transportation. Minister of Mines and Energy.

Vice-Minister of Hydrocarbons and Mines. President, ECOPETROL.

General Manager, Instituto de Fomento Industrial –IFI–. Director General, Department of Administrative Divisions. Comisarías.

Executive President, Compañía Colombiana Automotriz. President, Federación Nacional de Molineros.

Administrative Vice-President and General Manager, MAC S.A.

President, Asociación Colombiana de Productores de Grasas y Aceites Comestibles. General Manager, GRINDES Ltda.

Head of Infrastructure Unit, National Planning Department. Head of Energy Unit, National Planning Department. LUIS ERNESTO MEJÍA CASTRO

Profession

Lawyer, Universidad San Buenaventura, Cali. MBA, ICESI, Cali. Current position

Independent consultant. Professional experience Minister of Mines and Energy.

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Administrative Vice-President and General Manager, MAC S.A.

Current member of the Board of Trustees of Universidad ICESI. Current member of the boards of directors of WWB Colombia, Smurfit Kappa – Cartón de Colombia, Fiduciaria Alianza, ISAGEN, Fundación Cerrejón para el Progreso de la Guajira, Carvajal

Internacional and Riopaila – Castilla. LUIS FERNANDO URIBE RESTREPO Profession

Lawyer, Universidad Pontificia Bolivariana, Medellín. Specialist in Economic Law, Universidad del Rosario. Specialist in Financial Law, Universidad de los Andes.

Specialist in International Studies, American University, Washington. Current position

Lawyer – Partner, Estudios Palacios Lleras S.A. Law Firm. Professional experience

Secretary General and Chairman, National Securities Commission, today Financial Superintendency.

Secretary of Legal Affairs, Presidency of the Republic. President, Bolsa de Valores de Medellín.

President, Fundación PROANTIOQUIA.

Dean, School of Law and Political Sciences, Universidad Pontificia Bolivariana de Medellín.

Current member of the boards of directors of ISA and ISAGEN. MANUEL FERNANDO MAIGUASHCA OLANO

Profession

Economist, University of Texas. Specialist in Government, Management and Public Affairs, Universidad Externado de Colombia.

Current position

Vice-Minister of Mines and Energy Professional experience

Financial consultant, CITILAN, Buenos Aires. Vice-President, Altima, Risk Capital Fund.

Special Projects Advisor, Ministry of Finance and Public Credit.

Current member of the boards of directors of ISAGEN, ISA, METROCALI and Financiera Energética Nacional –FEN–.

MARÍA CONSUELO ARAÚJO CASTRO Profession

Professional in Finance and International Relations, Universidad Externado de Colombia.

Specialist in Government, Management and Public Affairs, University of Columbia, New York.

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Current position

General Manager, MCA Consultores.

Professor, Universidad Jorge Tadeo Lozano. Professional experience

Minister of Foreign Affairs. Minister of Culture.

Director, José Celestino Mutis Botanical Gardens.

Director, Instituto Distrital para la Recreación y el Deporte. Program Director, Primero Colombia Campaign.

Director, Graduate Studies, Universidad Externado de Colombia.

Current member of the boards of directors of Fundación Carulla, Bibloamigos and ISAGEN.

VIVIANA LARA CASTILLA Profession

Lawyer, Universidad de los Andes. Master in Administrative Law, University of Paris II, Sorbonne.

Current position

Director, Public Credit and National Treasury Professional experience

Infrastructure Vice-Presidency Main Executive, Corporación Andina de Fomento – CAF–.

Multilateral Banking Consultant, Ministry of Finance. Managed and negotiated the Pipeline debt portfolio for investment of the Republic of Colombia with the World Bank, the Inter American Development Bank and Corporación Andina de Fomento.

Deputy Director for Contracting and Monitoring, Public Credit Direction. Legal Office Counsel, Ministry of Finance.

Administrative and Financial Manager, ORGANIZACIÓN TERPEL. Public Credit Director, Bogotá Capital District.

Counsel to the Treasurer, Bogotá Capital District. Associate, Brigard & Urrutia Legal Firm.

Current member of the board of directors of ISAGEN. RAMIRO VALENCIA COSSIO

Profession

Lawyer, Universidad Pontificia Bolivariana, Medellín. Current position

Executive President, Colombian Chamber of Information and Telecommunications. Professional experience

Chief Advisor to the President. Minister of Mines and Energy.

CEO, Empresas Públicas de Medellín. Colombian Ambassador to New Zealand.

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Private Secretary, Antioquia Province Governor. Governor of Antioquia.

General Manager, Fabrica de Licores de Antioquia. General Secretary, Medellin Mayor.

Mayor of Medellín.

Member of the boards of directors of ECOPETROL, ISA and IDEA, and of the Board of Trustees of Universidad de Antioquia.

Current member of the boards of directors of ISAGEN, OPEN CARD, AVIANCA, MAC and COEXITO.

MARTA INÉS CORTÉS ARANGO Profession

Economist, Universidad Javeriana, Bogotá. Current position

Vice-Minister General of Finance and Public Credit. Professional experience

Director General, National Treasury.

National Commercial Manager, Financiera Colpatria S.A. Deputy Commercial Manager, Banco Extebandes de Colombia. Risk Control Manager, Banco Tequendama.

Technical Deputy Director, Fondo de Garantías de Instituciones Financieras – FOGAFIN–.

Current member of the boards of directors of ISA, Banco Agrario, FIDUPREVISORA, ISAGEN and PROPILCO.

References

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