Composition - EPM

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Management Group as of December 31, 2011 Federico Restrepo Posada General Manager Jesús Arturo Aristizábal Guevara Director of Power Management Francisco Javier Piedrahíta Díaz Director of Water Managements Adriana María Palau Ángel Director of Institutional Planning Eduardo Esteban Cadavid Restrepo Director of Institutional Services Hernán Darío Vergara Castro Director of Internal Oversight Patricia Duque García General Secretary Paula Restrepo Duque Director of Business Responsibility Óscar Hernán Herrera Restrepo Director of Institutional Finance Gloria Haidee Isaza Velásquez Director of Personnel and Organizational Management Gabriel Jaime Betancourt Mesa Director of International Growth Camilo Polanco López Special Projects Consultant Ana Cristina Navarro Posada Head of the Communications Unit 6
Presentación Contents Strategy and Analysis General Manager’s Statement Description of impacts, risks and opportunities 12 24 EPM Profile Description of EPM and EPM Group 30 Governance, Commitments and Participation Governance structure Fundamentals of governance Performance evaluation mechanism Commitment to external initiatives Participation of interest groups 42 44 45 48 49 Report Parameters Profile of the report Scope and coverage Adjusting to Communication on Progress (COP) Commitments to interest groups 50 51 53 54 7
Page 1 and 2: Sustainability report 2011
Page 3 and 4: The work of many people is represen
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Management by interest group. State
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Stakeholder management • State
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Principles of the global compact Hu
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Community and environment Topics Re
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1 2 3 4 5 6 7 8 Providers and contr
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Location of content GRI G3.1 GRI Re
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3.9 3.10 3.11 Data measurement tech
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Commitment to internal initiatives
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GRI Ind. Indicator Description Indi
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GRI Ind. EN13 Indicator Description
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GRI Ind. LA9 Indicator Description
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GRI Ind. EU9 Indicator Description
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Corporate Governance Corporate Gove
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Corporate Governance • Presentati
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Corporate Governance • Corporate
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Definition of acronyms Acronym ACI
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EKCO EMGESA S.A ESP ENFICC ENSA EOD
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PAE PCB PDG PIDD PIDE PM10 POS POT
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Digital addenda version . Strategy
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07-2011 www.epm.com.co
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Composition - EPM

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