Interconexión Electrica S A E S P : At the Extraordinary General Shareholders’ Meeting of ISA held on July 24, 2023, the election of the Board of Directors for the remaining statutory period (July 2023 – March 2024)
July 27, 2023 at 11:33 am EDT
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Medellin, Colombia, July 24, 2023.
Ricardo Roa Barragán is appointed to ISA's Board of Directors.
Ricardo Roa Barragán is mechanical engineer, specialist in engineering management systems. He has over 30 years of experience in the energy industry. He was CEO of Grupo Energía de Bogotá S.A. E.S.P., Transportadora de Gas Internacional S.A. E.S.P.; Empresa Energía de Honduras, Electrificadora de Santander S.A. E.S.P. and also Energy Business Manager of the Ardila Lule Organization. Throughout his professional career he has led strategic transformations in companies in the energy sector. Since April 24, 2023, he is the CEO of Ecopetrol S.A., the parent company of Grupo Ecopetrol, the business group to which ISA belongs.
He currently participates in the following Boards of Directors: Cenit S.A.S. (Colombia), Hocol S.A. (Colombia), Refinería de Cartagena S.A.S. (Colombia), Rodeo Midland Basin LLC (USA).
With this election, the ISA Board of Directors is composed as follows:
Main members
Nominator
Ricardo Roa Barragán
Nominated by Ecopetrol S.A
Nicolás Azcuénaga Ramirez
Nominated by Ecopetrol S.A
Carolina Rojas Hayes*
Independent -nominated by Ecopetrol S.A
Andrés Felipe Mejía Cardona*
Independent -nominated by Ecopetrol S.A
Jesús Aristizábal Guevara *
Independent -nominated by Ecopetrol S.A
Rutty Paola Ortiz Jara*
Independent -nominated by Empresas Públicas de Medellín
Santiago Montenegro Trujillo*
Independent -nominated by Fondos de Pensiones
Diego Muñoz Tamayo*
Independent -nominated by Fondos de Pensiones
Camilo Zea Gómez*
Independent -nominated by Fondos de Pensiones
* Independent Members (Colombian Law 964 - 2005 and bylaws).
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ISA - Interconnection Electric SA ESP published this content on 25 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 July 2023 15:32:23 UTC.
Interconnection Electric SA ESP (ISA) is a Colombia-based company engaged in the transmission of electric power. The Companyâs business is structured into five divisions: Electric Energy Transport, operating a network of high-voltage transmission circuits in Colombia, Peru, Bolivia and Brazil; Smart Management of Real Time Systems, which manages the facilities of the National Interconnected System (SIN), Commercial Settlement System (SIC), Wholesale Energy Market (MEN) and International Electricity Transactions (TIE); Construction of Infrastructure Projects, which include the development of high-voltage and fiber-optic transmission networks; Telecommunications Transport, which is involved in the leasing of the Companyâs transmission networks to other operators, and Road Concessions, which focuses on the construction, management and exploitation of highways, toll roads and other related infrastructure. On September 30, 2013, the Company established a subsidiary, Intercolombia SA ESP.
Interconexión Electrica S A E S P : At the Extraordinary General Shareholders’ Meeting of ISA held on July 24, 2023, the election of the Board of Directors for the remaining statutory period (July 2023 – March 2024)