Ecopetrol S.A. informs that the Board of Directors, in its meeting on September 29, 2023, made the following appointments:
Germán González Reyes as Vice President of Corporate Affairs and General Secretary, effective immediately. He has been in charge of this vice presidency since July 5, 2023. He is a lawyer with a specialization in Socioeconomics from Universidad Javeriana and a specialist in International Transportation Law. He has over thirty years of experience in the legal advisory profession and in managerial and strategic public positions in oil & gas, telecommunications, drinking water, and sanitation companies. He has also served as Deputy Minister of Communications. From 2017 until assuming this vice presidency, he was Manager of Legal Management in the Legal Vice Presidency of Ecopetrol S.A.
Sandra Lucía Rodríguez Rojas as Vice President of Sustainable Development effective from October 20, 2023. She is a lawyer from Javeriana University, holding a master's degree in environmental policy and management, as well as a master's degree in public law from Carlos III University of Madrid. She is a professor at the Faculty of Legal Sciences at Javeriana University. With over 20 years of experience in overseeing human rights projects, social responsibility, and environmental sustainability, in accordance with international standards, both in the public and private sectors. Since 2018, she has served as the Deputy Ombudswoman for Collective Rights and the Environment at the Ombudsman's Office.
Luz Elena Díaz García as Corporate Vice President of Compliance, effective from October 16, 2023, who will also serve as the Compliance Officer of Ecopetrol S.A. She holds a degree in Finance and International Relations from the Externado de Colombia University, and she is a specialist in Corporate Finance from CESA. With over 15 years of experience in ethical and compliance matters, internal control, financial assurance, risk management, and due diligence, she has worked as a consultant in various economic sectors, most recently in the oil and gas, energy, and consumer goods industries. She has led investigations on fraud, corruption, bribery, AML/CFT/Sanctions at both public and private levels.
The Board of Directors also made the following appointments:
David Alfredo Riaño Alarcón, Vice President of Low Emission Solutions, as the alternate legal and commercial representative in the second position.
Luis Carlos Plata Prince, Attorney of the Judicial and Extrajudicial Management, as the alternate legal representative for judicial and extrajudicial matters.
Aldemar Alfonso Mejía Prado, Planning and Procurement Manager, as the alternate legal representative for the procurement of goods and services.
