Annual Report 2009 - Isagen

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ANNUAL REPORT 2009 / ISAGEN S.A. E.S.P.4BOARD OF DIRECTORSMANAGEMENT STAFFPRINCIPAL MEMBERSGLORIA INÉS CORTÉS ARANGOGeneral Vice ministerMinistry of the Treasury and Public CreditHERNÁN MARTÍNEZ TORRESMinistry of Mining and EnergyRAMIRO VALENCIA COSSIOIndependentLUIS ERNESTO MEJÍA CASTROIndependentFEDERICO RESTREPO POSADAChief Executive Officer (CEO) - EPMJOSÉ FERNANDO ISAZA DELGADOIndependentLUIS FERNANDO URIBE RESTREPOIndependentDEPUTY MEMBERSVIVIANA LARA CASTILLADirector of Public Credit and of theNational TreasurySILVANA GIAMO CHÁVEZVice minister of Mining and EnergyMARÍA CONSUELO ARAÚJO CASTROIndependentGERMÁN JARAMILLO OLANOIndependentJESÚS ARTURO ARISTIZÁBAL GUEVARADirector of Energy - EPMANDRÉS FELIPE MEJÍA CARDONAIndependentALEJANDRO GAVIRIA CORREAIndependentLUIS FERNANDO RICO PINZÓNChief Executive Officer (CEO)RODRIGO TORO ESCOBARJUAN FERNANDO VÁSQUEZ VELÁSQUEZChief Financial Officer (CFO)LILIANA MARÍA ZAPATA MADRIDChief Markets Officer (CMO)JORGE IGNACIO CORREA ESCOBARALFONSO SALAZAR TRUJILLOChief Production Officer (COO)MARÍA LUZ PÉREZ LÓPEZChief Energy Projects Officer (CPMO)MANUEL HOMERO FAJARDO CUADRADOLUIS FERNANDO LONDOÑO MEJÍAChief Administrative Officer (CAO)Gloria María Úsuga YepesCompany Audit DivisionSheilla Marlenny Namén ChavarroChief CounselArmando Gómez CorreaChief International OfficerMargarita Rosa Giraldo GallónCorporate Brand ManagerContents Letter from the CEO Achievements2009Good GovernancePractices EvaluationCorporateManagementFinancial Management
ANNUAL REPORT 2009 / ISAGEN S.A. E.S.P.5THE CORPORATIONIt is ISAGEN’s belief that business concerns are human groups existing to meet the needsand expectations of other human groups that make up the fabric of society. Therefore, companiesare ethically committed to achieving good results, in terms of well-being for everybody,for those participating in it and for those affected and benefited by their activities.Consistent with this corporate notion, the creation of wealth and economic growth (return,share value, dividends and EVA, among others), can not happen as an isolated events, butmust consistently contribute to social development and responsible environmental management,as fundamental values. This is what Corporate Social Responsibility is about forISAGEN.Stock ownership StructureShareholders and their percentage holdingsin the Company are presented as followsDecember 31, 2009.Colombianworkersrepresentedby AFP13,66%Minority15,73%The Nation57,66%EPM12,95%MissionISAGEN develops the generation capacityand it produces and trades energy, so as tomeet its customers’ needs, while creatingcorporate value. Its corporate acts are developedin a frame of ethics, focus on thecustomer, economic sense, as well as socialand environmental responsibility.VisionISAGEN is a leading corporation in generationand real-time transactions of energy inColombia; it is the ally of its customers’ productivity,and it enjoys recognition for its electricenergy business in international markets.The integral development of the workersand corporate responsibility are the basis forunited creation of value for the shareholdersand for society.ValuesEthicsSocial and environmentalresponsibilityEconomic senseFocus on the customerTeamworkRespect for individuals Willingness tochangeHumblenessSelf-controlContents Letter from the CEO Achievements2009Good GovernancePractices EvaluationCorporateManagementFinancial Management
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Annual Report 2009 - Isagen

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