Election of the Board of Directors

Transcription

1 November 26, 2014

2 Agenda 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.

3 Election of the Board of Directors For the remainder of the period Seat Primary Alternate 1 Carolina Soto Losada Public Credit and National Treasury General Vice Minister Ministry of Finance and Public Credit 2 Carlos Fernando Eraso Calero Vice - Minister of Energy Ministry of Mines and Energy 3 Juan Carlos Esguerra Portocarrero 4 Luis Ernesto Mejía Castro 5 Juan Esteban Calle Restrepo General Director of Empresas Públicas de Medellín 6 José Fernando Isaza Delgado 7 Carlos Cure Cure Michel Janna Gandur Public Credit and National Treasury General Director Ministry of Finance and Public Credit Orlando Cabrales Segovia Luz Helena Sarmiento Villamizar Jorge Humberto Botero Angulo Jesús Arturo Aristizábal Guevara Andrés Felipe Mejía Cardona Juan José Echavarría Soto * 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.

4 First Seat - Primary Carolina Soto Losada Public Credit and National Treasury General Vice-Minister 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. 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 : Colombia Telecomunicaciones, Banco Mundial de la Mujer Colombia, la Previsora, Artesanías de Colombia, ISA and ISAGEN.

5 First Seat - Alternate Michel Janna Gandur Public Credit and National Treasury General Director 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. 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 : ISA, Financiera de Desarrollo Nacional and ISAGEN

6 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).

7 Second Seat - Alternate Orlando Cabrales Segovia Consultant 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 : Malterías de Colombia, Aluminios Reynolds, Astilleros Vikingos, Oleoducto Central (OCENSA), Corporación Excelencia en la Justicia, Casa Editorial El Tiempo, ISA, Cenit and ISAGEN.

8 Third Seat - Primary Juan Carlos Esguerra Portocarrero Partner at the firm Esguerra Barrera Arriaga 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 : Mapfre Seguros Generales de Colombia, Mapfre Colombia Vida Seguros and ISAGEN.

9 Third Seat - Alternate Luz Helena Sarmiento Villamizar 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.

10 Fourth Seat - Primary Luis Ernesto Mejía Castro Consultant 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 : Ecopetrol, Ecogas, Coéxito, Smurfit Kappa Cartón de Colombia, ISA, WWB Colombia Foundation, Mac Johnson Controls Colombia, Tecnoquímicas, Carvajal, Promigas and ISAGEN.

11 Fourth Seat - Alternate Jorge Humberto Botero Angulo Executive President of FASECOLDA Law Degree from the University of Antioquia, Graduate Studies in Political Science from West Virginia University. 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 : 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

12 Fifth Seat - Primary Juan Esteban Calle Restrepo General Director of Empresas Públicas de Medellín 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 : ISA, UNE EPM Telecomunicaciones, Ruta N, Andesco, Empresas Varias de Medellín, Hidroeléctrica Ituango, Colombia Móvil and ISAGEN.

13 Fifth Seat - Alternate Jesús Arturo Aristizábal Guevara Medellín's Deputy Mayor for Housing, Mobility Infrastructure and Sustainability Degree in Civil Engineering from Universidad Nacional de Colombia. 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 : ISA, Hidroeléctrica Ituango, member of the ITM Steering Committee and ISAGEN

14 Sixth Seat - Primary José Fernando Isaza Delgado 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 : 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.

15 Sixth Seat - Alternate Andrés Felipe Mejía Cardona General Director of Mecánicos Unidos 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. Board of Directors : EDATEL, Protección, Sufinanciamiento, Fabricato, ISA, Internexa, XM and ISAGEN.

16 Seventh Seat - Primary Carlos Cure Cure 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.

17 Seventh Seat - Alternate Juan José Echavarría Soto 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 : Bolsa y Banca, EMGESA, Fiduciaria Bogotá, Fundación Alejandro Ángel Escobar, CIDEIN and Banco Popular.

18 Election of the Board of Directors For the remainder of the period Seat Primary Alternate 1 Carolina Soto Losada Public Credit and National Treasury General Vice Minister Ministry of Finance and Public Credit 2 Carlos Fernando Eraso Calero Vice - Minister of Energy Ministry of Mines and Energy 3 Juan Carlos Esguerra Portocarrero 4 Luis Ernesto Mejía Castro 5 Juan Esteban Calle Restrepo General Director of Empresas Públicas de Medellín 6 José Fernando Isaza Delgado 7 Carlos Cure Cure Michel Janna Gandur Public Credit and National Treasury General Director Ministry of Finance and Public Credit Orlando Cabrales Segovia Luz Helena Sarmiento Villamizar Jorge Humberto Botero Angulo Jesús Arturo Aristizábal Guevara Andrés Felipe Mejía Cardona Juan José Echavarría Soto * 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.

19 THANK YOU!