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Banner "board of directors", esta compañado de una imágen de una imgen de dos personas revisando un informe con gráficos de barras y circulares en una tabla, con computadoras portátiles en el fondo. Banner "board of directors", esta compañado de una imágen de una imgen de dos personas revisando un informe con gráficos de barras y circulares en una tabla, con computadoras portátiles en el fondo.

Board of Directors

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Informe de sostenibilidad
  1. Investors
  2. Corporate governance
  3. Board of Directors

Board of Directors

In accordance with article 27.6 of Law 142 of 1994, the Board of Directors shall consist of:

  • The Major of Medellin who is its Chairman, or the delegate that the Major may appoint to replace him during temporary absences. This person should be an official of the municipal administration.
  • Five (5) persons freely appointed by the Major of Medellin.
  • Three (3) persons chosen by the Mayor of Medellin among the control spokespersons registered by the Committees of Development and Social Control of Residential Public Utilities.
  • In addition, the General Manager, the Secretary General and other officials and persons are granted a voice in the Board of Directors.

Today, the Board of Directors is comprised as follows: 

 

FEDERICO ANDRÉS GUTIERREZ ZULUAGA

Chairman/Mayor

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FELIPE BAYÓN PARDO

Independent

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LUIS FELIPE HENAO CARDONA

Independent

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JOSEFINA MARÍA AGUDELO TRUJILLO

Independent

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LUIS FERNANDO RICO PINZÓN

Independent

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LUIS FERNANDO ÁLVAREZ JARAMILLO

Independent

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ELENA DE JESÚS RICO VILLEGAS

Control Member Independent

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CARLOS ALBERTO ARROYAVE LEMA

Control Member Independent

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GABRIEL RICARDO MAYA MAYA

Control Member Independent

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Board of Directors´Committees

EPM Board of Directors has appointed five committees (Audit,Sustainability, Strategy and Investment,Management and Corporate Governance,Monitoring Projects, and IT and Cybersecurity), as permanent bodies with advisory role for the Board without executive functions, with powers of supervision, advice and empowered to makeproposals within its scope. Each committee is composed of three members of the Board of Directors, preferably independent.

The main functions of the Audit Committee are:

Supervision: Internal audit, monthly monitoring and disclosure of financial information, external audit, internal control system, comprehensive risk management system, compliance, credits, internal and external control entities, monitoring of subsidiaries and other investments of the parent company. Monitoring of processes, operations between related parties, intellectual property and Annual Corporate Governance Report.

This committee is composed of the following members of the Board of Directors:  Felipe Bayón, Carlos Alberto Arroyave Lema and Elena De Jesús Rico Villega.

See here the Regulations of the Audit Committee

The main functions of the Sustainability, Strategy and Investment Committee are:

Strategy, Purpose and Direction Unit, business policies, investments and new businesses, research, development and innovation projects, corporate social responsibility, sustainability, environmental management and engagement plans with stakeholders.

This committee is composed of the following independent members of the Board of Directors: Felipe Bayón Pardo, Luis Felipe Henao Cardona, Luis Fernando Rico Pinzón y Elena De Jesús Rico Villegas. 

See here the Regulations of the Strategy and Investment Committee

The main functions of the Management and Corporate Governance Committee are:

Monitoring of business management, corporate reputation, intellectual capital, ethics, business image, administrative structure, business and commercial development projects, appointments and remuneration, conflicts of interest, evaluation of the Management and Senior Management, and corporate governance.

This committee is composed of the following independent members of the Board of Directors: Josefina María Agudelo Trujillo, Luis Felipe Henao Cardona y Luis Fernando Alvarez Jaramillo. 

See here the Regulations of the Management Committee

The main functions of the Monitoring Projects Committee are:

  • Monitoring of the formulation, execution and evaluation of the projects prioritized by the Board of Directors, as well as their respective risk maps, Balanced Scorecard and other control instruments.
  • Specific chapter dedicated to monitoring the Ituango Project (Technical)

This committee is composed of the following independent members of the Board of Directors: Luis Fernando Rico Pinzón, Elena De Jesús Rico Villegas y Gabriel Ricardo Maya

See here the Regulations of the Monitoring Projects Committee

The main functions of the IT and Cybersecurity Committee are:

  • Review and monitor the execution of the strategy defined by the EPM Board of Directors regarding information technologies and cybersecurity.

This committee is composed of the following independent members of the Board of Directors: Josefina María Agudelo Trujillo, Luis Fernando Alvarez Jaramillo and CarlosAlberto Arroyave Lema.

See here the Regulations of the Monitoring Projects Committee

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