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May 2014


EEB Extraordinary Shareholders Meeting Elects New Board of Directors

08 May 2014

 

Bogotá, D.C., May 8, 2014. The Extraordinary Shareholders Meeting of Empresa de Energía de Bogotá holding of Grupo Energía de Bogotá, nominated new members for its Board of Directors.

At the meeting held today at the premises of EEB, the Assembly adopted the proposal presented for the election of the members of the Board of Directors, which was approved by the majority of attending shareholders.

The Board of Directors elected by the Extraordinary Shareholders Meeting is composed as follows:

Principal Members

Deputy Members

Gustavo Petro Urrego

Fernando A. Sanclemente Alzate

Fernando Arbeláez Bolaños

Carlos Fidel Simancas Narváez

Guillermo Perry

Enrique Borda

Alberto José Merlano Alcocer

Nasly Jennifer Ruiz González

Saúl Kattan Cohen

María Victoria Duque López

Germán Corredor Avella

Orlando Rodríguez Guerrero

Gabriel Mauricio Cabrera Galvis

Jorge Reinel Pulecio Yate

Mauricio Cárdenas Müller

Gustavo A. Ramírez Galindo

Claudia L. Castellanos Rodríguez

Boris Villa Gallo

 

In Public Utilities companies (ESP for its acronym in Spanish) the appointment of members of the Board of Directors is made in accordance to the Company's shareholding. Additionally, members who act as independent in the new Board of Directors are Mauricio Cabrera, Mauricio Cardenas Müller and Claudia Castellanos.

About Grupo Energía de Bogotá

Grupo Energia de Bogotá is the leading corporation in the Colombian power sector. Through EEB it transports electricity to the most significant markets in terms of demand and size in the country, in addition to controlling the largest natural gas carrier in Colombia, TGI S.A. In Peru, its company CONTUGAS has a 30-year concession for the transportation and distribution of natural gas in the Ica Department, while CALIDDA is in charge of natural gas distribution in Lima and Callao. In that same country, together with ISA, it holds stocks in REP S.A. and TRANSMANTARO S.A., which operate 63% of the electricity transmission system in Peru. In 2010, it established TRECSA - Transportadora de Centroamérica S.A.- that is building the most important infrastructure Project in Guatemala and will render electricity transmission services as of 2013. Furthermore, it holds an investment portfolio in the most important companies in the electric power sector, in which the following stand out, CODENSA S.A., EMGESA S.A., GAS NATURAL S.A., la Empresa de Energía de Cundinamarca - EEC and Electrificadora del Meta, EMSA and to a lesser extent ISA and ISAGEN. As of 2013, the Group renders advisory and engineering services in Guatemala and Peru through its affiliates EEB Ingeniería y Servicios

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