Board of Directors

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