We publish the resumes of Board members, the General Manager and the Corporate Auditor, thereby complying with the transparency policies set out in the Company’s Corporate Governance Code.

Board of Directors March 2018 - 2028

Our regular General Meeting of Shareholders, which was held on March 22, 2018 in Medellín, elected its Board of Directors for the statutory period of ten years, from March 2018 to March 2028, and thus its members are now as follows:

  • 1° Seat
     

    Orlando Cabrales Segovia | Primary

    Education

    • Lawyer of the Pontificia Universidad Javeriana.

    Professional experience

    • Vice-Minister of Energy of the Ministry of Mines and Energy.

    Experience on Boards of Directors

    Pacific Midstream and Tuscany Drilling

    Jorge Humberto Botero Angulo | Alternate

    Education

    • Lawyer of the Universidad de Antioquia.

    Professional experience

    • Executive President of FASECOLDA.

    • Minister of Commerce, Industry and Tourism.

    Experience on Boards of Directors

    ISAGEN

  • 2° Seat
     

    Juan Carlos Esguerra Portocarrero | Primary

    Education

    • Lawyer of the Pontificia Universidad Javeriana.

    Professional experience

    • Partner at the firm Esguerra Barrera Arriaga.

    • Minister of the Interior and Justice.

    • National Defense Minister.

    Experience on Boards of Directors

    Devimar S.A.

    Luz Helena Sarmiento Villamizar | Alternate

    Education

    • Geologist of the Universidad Industrial de Santander.

    Professional experience

    • General Director of the National Authority of Environmental Licenses (ANLA).

    Experience on Boards of Directors

    ISAGEN

  • 3° Seat
     

    Jerry Divoky | Primary

    Education

    • Bachelor of Arts in Economics of the University of Victoria, Canada.

    Professional experience

    • Senior Portfolio Manager of the infrastructure group at British Columbia Investment Management Corporation (bcIMC) in Canada.

    • Supervisor of private investing in infrastructure assets, mainly through direct investments.

    Experience on Boards of Directors

    Transelec Norte S.A. and Transelec S.A.

    Timothy Keeling | Alternate

    Education

    • MBA from the Queen´s University, Canada.

    • B.Sc. de la Universidad de Bath, England.

    Professional experience

    • Principal in the infrastructure group in British Columbia Investment Management Corporation (bcIMC) in Canada.

    Experience on Boards of Directors

    ISAGEN

  • 4° Seat
     

    Rafael Miranda | Primary

    Education

    • Bachelor of Arts in Industrial Engineering of Universidad de Comillas, Madrid.

    Professional experience

    • Chairman of Acerinox S.A.

    • Chairman of Hispania Activos Inmobiliarios S.A.

    Experience on Boards of Directors

    Brookfield Infrastructure Partners

    Sachin Shah | Alternate

    Education

    • Bachelor of Arts in Trade of the University of Toronto, Canada.

    • Member of the Canadian Institute of Chartered Accountants (CPA, CA).

    Professional experience

    • Senior Managing Partner of Brookfield Asset Management.

    • Chairman of Brookfield Renewable Energy Partners.

    • Supervisor of the Renewable Energy Group on the global level.

    Experience on Boards of Directors

    ISAGEN

  • 5° Seat
     

    Richard Legault | Primary

    Education

    • Accountant of the University of Quebec, Canada.

    Professional experience

    • Senior Managing Partner of Brookfield Asset Management.

    • Chairman of Brookfield Renewable Energy Partners.

    • Supervisor of the platform of companies for the generation of renewable energy and electrical public utilities of Brookfield.

    Experience on Boards of Directors

    Transelec S.A.

    Eduardo Salgado | Alternate

    Education

    • Bachelor of Science in Industrial Engineering and General Systems Theory of Instituto Tecnológico y de Estudios Superiores de Monterrey, Mexico.

    Professional experience

    • Senior Vice President of the group of Mergers and Acquisitions of Brookfield Renewable Energy Partners.

    • Supervisor of investment activities in renewable energy and advisor of the asset management and operations teams.

    Experience on Boards of Directors

    Empresa de Energía de Boyacá (EBSA)

  • 6° Seat
     

    Carlos David Castro | Primary

    Education

    • Industrial Engineer of Universidad de Los Andes.

    Professional experience

    • Senior Vice President of Brookfield Infrastructure Group.

    • Manager of Brookfield for Colombia.

    • Alternate Director of Sociedad Concesionaria Vespucio Norte Express S.A.

    Experience on Boards of Directors

    Empresa de Energía de Boyacá (EBSA)

    Jennifer Mazin | Alternate

    Education

    • Attorney of the University of Toronto, Canada.

    Professional experience

    • Senior Vice President and General Counsellor of Brookfield Renewable Energy Partners.

    • Legal Director of Brookfield Renewable Energy Partners.

    • Supervisor of the legal affairs of the renewable energy group, including transactional activity, corporate governance and public reporting.

    Experience on Boards of Directors

    ISAGEN

  • 7° Seat
     

    Harry Goldgut | Primary

    Education

    • Attorney -LL.B- of Osgoode Hall Law School of the University of Toronto, Canada.

    Professional experience

    • Senior Managing Partner of Brookfield Asset Management.

    • Chairman of the Group of Energy and Public Utilities.

    • Active agent in the restructuring of the electric power industry in Ontario, Canada, for which he has been a Member of the Government Committee of Electricity Market Design, the Energy Advisory Committee, the clean energy work group and the Ontario Energy Board.

    Experience on Boards of Directors

    ISAGEN

    Wyatt Hartley | Alternate

    Education

    • Bachelor of Science from Queen´s University, Canada.

    Professional experience

    • Chief Financial Officer of Brookfield Renewable Partners.

    • Member of the Chartered Professional Accountants of Canada (CPA, CA).

    • Former Chief Financial Officer of Brookfield Infrastructure Groups' American Operations.

    • Former Chief Financial Officer of Acadian Timber Corp.

    Experience on Boards of Directors

    ISAGEN

  • Board of Directors Committees
     

    We have now established the Audit and Risk Committee, which is a standing committee of the Board of Directors.

    Committee

    • Orlando Cabrales Segovia

    • Juan Carlos Esguerra Portocarrero

    • Richard Legault

    • Carlos David Castro

    • Harry Goldgut

     

    • Jorge Humberto Botero Angulo

    • Luz Helena Sarmiento Villamizar

    • Eduardo Salgado

    • Jennifer Mazin

    • Wyatt Hartley

    Main responsibilities

    • Corporate Control System

    • Corporate Risks

    • External Control Entities

    • Monitoring and Evaluation of Financial Results

    • Other Legal Matters

     

    The designation period is 10 years, the same as that of the Board of Directors, even though they can be appointed and removed freely at the discretion of the Board of Directors.

  • Chief Executive Officer
     

    Camilo Marulanda López

    Camilo Marulanda López

    Education

    • Bachelor of Economics, Universidad de los Andes.

    • Specialization in Marketing, Universidad de los Andes

    • Master of Business Administration (MBA), Universidad de los Andes.

    Professional experience

    • Chairman of Ashmore CAF AM Management Company.

    • Executive Vice-President of Ecopetrol.

    • Chairman of CENIT, hydrocarbon transport and logistics.

    Experience on Boards of Directors

    Frontera Energy, Canadian oil company.

  • Chief Energy Generation Projects Officer
     

    Adolfo Fehrmann Espinosa

    Adolfo Fehrmann Espinosa

    Education

    • Degree in Civil Engineering from the Universidad Nacional de Colombia, Cum Laude.

    • Management of Hydro Power Development from the Swedish International Development Cooperation Agency, SwedPower AB, Stockholm, Sweden.

    • Master in Business Administration with an emphasis in Project Management from Universidad EAFIT.

    Professional experience

    • Manager of the Sogamoso Hydroelectric Power Plant Project (820 MW) for ISAGEN.

    • Director of the Amoyá River, La Esperanza Hydroelectric Power Plant Project (80 MW) for ISAGEN.

    • Director of the Calderas Hydroelectric Power Plant Restoration Project (26 MW) for ISAGEN.

    • Director of the Guarinó River Diversion Project for ISAGEN.

    • Director of the Manso River Diversion Project for ISAGEN.

    • Foreman of the Miel I Hydroelectric Power Plant Project (396 MW) for HIDROMIEL S.A.

    • Technical Director of the Miel I Hydroelectric Power Plant Project (396 MW) for HIDROMIEL S.A.

  • Chief Energy Generation Operations Officer
     

    Diego León González Ochoa

    Diego León González Ochoa

    Education

    • Degree in Civil Engineering from the Escuela de Ingeniería de Antioquia.

    • Specialist in Finance from the Universidad EAFIT.

    • Specialist in Industrial Organization and Economy Regulation from the Universidad EAFIT.

    • Management Degree from the Universidad EAFIT.

    • Master in Business Administration from the Universidad EAFIT.

    Professional experience

    • Energy Business Development Manager at ISAGEN.

    • Finance Manager at Mercado XM.

    • Finance Team Coordinator at ISA.

    • Management and Finance Manager at Proinsa S.A.

    • Technical Manager at SIC Ltda.

  • Chief Energy Generation Market Officer
     

    Luis Fernando Londoño Mejía

    Luis Fernando Londoño Mejía

    Education

    • Communication/Journalism degree from the Universidad Pontificia Bolivariana.

    • Specialist in Economy from the Universidad de Los Andes.

    • Specialist in Human Management from the EAFIT University.

    • Master in Education from the Universidad Surcolombiana.

    • Master in Business Administration from Instituto Tecnológico de Monterrey.

    Professional experience

    • ISAGEN Chief Administrative Officer.

    • ISAGEN Marketing Manager, Administrative Manager of Power Plants and Human Development Professional.

    • Director of Communications and Participation, and Communications Analyst for Fabricato.

    • Graduate and post-graduate instructor at various universities.

  • Chief Financial Officer
     

    Juan Fernando Vásquez Velásquez

    Juan Fernando Vásquez Velásquez

    Education

    • Degree in Civil Engineering from the Universidad Nacional de Medellín.

    • Specialist in Corporate Finance from the Universidad de Medellín.

    • Advanced Studies in Strategic Management and Leadership from the Universidad de Los Andes.

    Professional experience

    • Cost Manager at Coltejer S.A.

    • Financial Planning Manager at ISAGEN.

  • Chief Human Resources Officer
     

    Juan Esteban Flórez Arango

    Juan Esteban Flórez Arango

    Education

    • Degree in Civil Engineering from the Universidad Nacional de Colombia.

    • High Management Degree in Negotiation from the Universidad de los Andes.

    • High Management Degree in Strategic management and leadership from the Universidad de los Andes.

    • Specialist in Business management from the Universidad El Rosario/CES.

    • Executive Master Business Administration at ISEAD Business School.

    Professional experience

    • Analyst of civil work maintenance at the Miel I Hydroelectric Power Plant

    • Jaguas Hydroelectric Power Plant Director.

    • Sogamoso Hydroelectric Power Plant Director.

  • Legal Manager
     

    Fernando Arbeláez Soto

    Fernando Arbeláez Soto

    Education

    • Universidad de los Andes Law School graduate.

    • Political Scientist - Universidad de los Andes Political Science School.

    • Specialization in Economy - Universidad de los Andes.

    • Master's in Law and Finance - Johann Wolfgang Goethe University, Frankfurt.

    Professional experience

    • Corporate Relations Manager at Grupo BIOS (before Contegral).

    • Chief Corporate Relations Officer at Grupo Orbis.

    • General Consul in Frankfurt - Ministry of External Affairs.

    • General Counsel and Vice-minister of Agriculture and Rural Development.

  • Corporate Auditor
     

    Gloria María Úsuga Yepes

    Gloria María Úsuga Yepes

    Education

    • Degree in Accounting from the Universidad de Medellín.

    • Costs and Auditing Technologist from the Politécnico Colombiano Jaime Isaza Cadavid.

    • Major in Finances and Project Evaluation and Design from the Universidad de Antioquia.

    Professional experience

    • Audit Specialist of ISAGEN.

    • Corporate Auditor of the Corona Organization.

    • Audit Analyst at C.I. UNIBAN S.A.

    • Head of Costs and Budgets at CIATEX Ltda.

    Certifications

    • Corporate Ontological Coach by Newfield Consulting.

    • Internal Quality Assessment by The Institute of Internal Auditors (IIA).

    • Certified Internal Auditor (CIA) by The Institute of Internal Auditors (IIA).

    • ISO 9000 Lead Auditor Bureau Veritas Quality International BVQI and IRCA QMS Auditor.

    • Certification in Risk Management Assurance (CRMA) issued by the International Institute of Auditors (IIA).

  • Information and Communications Technology Manager
     

    Juan Carlos Aguirre Caro

    Juan Carlos Aguirre Caro

    Education

    • Electrical Engineer - Universidad Pontificia Bolivariana.

    • Specialization in Finance - EAFIT University.

    • Executive Master in Business Administration - ISEAD Business School.

    Professional experience

    • IT Security Unit Coordinator at CONAVI.

    • IT Consultant at Carvajal S.A.

    • Specialization in Information Security at ISAGEN.

    • Information System Coordinator at ISAGEN.

  • Corporate Relations Manager
     

    Margarita Rosa Giraldo Gallón

    Margarita Rosa Giraldo Gallón

    Education

    • Communications degree from the Universidad Pontificia Bolivariana.

    • Specialist in Organizational Communications from the Universidad Pontificia Bolivariana.

    • Specialist in Senior Management and Strategic Leadership from the Universidad de los Andes.

    • Corporate Ontological Coach certification from the Newfield Consulting School of Chile.

    Professional experience

    • Chief Officer (in charge) of Market, Environment and Communities at ISAGEN.

    • ISA Communications Executive.

    • Head of Communications for Departmental Public Works (Government of Antioquia).

    • Head of Communications for Departmental Improvements.

 

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ALSO OF INTEREST

 
Who we are

Who we are

We are a company that generates and markets energy through seven electric power plants which amount 3,032 MW (2,732 MW of hydroelectric energy and 300 MW of thermal energy). We are developing a renewable energy portfolio that uses sources such as water, wind and sunlight.

 
Business Ethics

Business Ethics

Ethics is our core value: acting correctly and in good faith, being coherent in in what you think, say and do and favoring common good over personal interests; these attitudes translate into good results that, in turn, contributed to the sustainability of our Company and the society.

 
Recognition and accreditation

Recognition and accreditation

Third parties evaluate our management efforts under national and international standards, making it possible for us to integrate learning, advance the implementation of best practices, and improve business competitiveness.

 
Who we are

Who we are

We are a company that generates and markets energy, envisaged as a group of people that seeks to satisfy the needs of other groups of people, and we work together with them to bring about wellbeing and development for the country.