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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
FELIPE BAYÓN PARDO
Independent
LUIS FELIPE HENAO CARDONA
Independent
JOSEFINA MARÍA AGUDELO TRUJILLO
Independent
LUIS FERNANDO RICO PINZÓN
Independent
LUIS FERNANDO ALVAREZ JARAMILLO
Independent
ELENA DE JESÚS RICO VILLEGAS
Control Member Independent
CARLOS ALBERTO ARROYAVE LEMA
Control Member Independent
GABRIEL RICARDO MAYA MAYA
Control Member Independent
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 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.
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
