Stockholders' Meeting - Isagen
Stockholders' Meeting - Isagen
Stockholders' Meeting - Isagen
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Composition of the Board of Directors<br />
At the meeting held on March 24, 2009, the <strong>Stockholders'</strong> <strong>Meeting</strong> elected<br />
the Board of Directors for a period of two years. Until the meeting in<br />
December 2010, the Board was composed as follows:<br />
Representation Primary Alternate<br />
Minister of Mines and Energy<br />
Vice Minister of Mines and Energy<br />
Vice Minister General of Finance<br />
and Public Credit<br />
General Director of Public Credit<br />
and the National Treasury<br />
NATIONAL<br />
GOVERNMENT<br />
(four seats)<br />
Empresas Públicas de<br />
Medellín<br />
Ramiro Valencia Cossio<br />
Luis Fernando Uribe Restrepo<br />
(Chairman)<br />
Chief Executive Officer<br />
María Consuelo Araujo Castro<br />
Alejandro Gaviria Uribe<br />
Director of Energy<br />
Pension Funds José Fernando Isaza Delgado Andrés Felipe Mejía Cardona<br />
Minority<br />
Representatives<br />
Luis Ernesto Mejía Castro<br />
Germán Jaramillo Olano<br />
Independent Members