Executive Committee: Grupo Energía Bogotá S.A. E.S.P.

Manager
Positions heldSince
Juan Ricardo Ortega Lopez

Juan Ricardo Ortega Lopez

59 year

Chief Executive Officer -
Jorge Andrés Tabares Ángel

Jorge Andrés Tabares Ángel

57 year

Director of Finance/CFO -
Investor Relations Contact -
Néstor Raúl Fagua Guauque

Néstor Raúl Fagua Guauque

64 year

Compliance Officer -
General Counsel -
Rafael Eduardo Diaz Vasquez

Rafael Eduardo Diaz Vasquez

Comptroller/Controller/Auditor -
Maria Virginia Torres

Maria Virginia Torres

Human Resources Officer -

Composition of the Board of Directors: Grupo Energía Bogotá S.A. E.S.P.

Director
CommitteesSince
Andrés Escobar Arango

Andrés Escobar Arango

55 year

Finance Committee
Jaime Ardila Gómez

Jaime Ardila Gómez

70 year

Audit Committee 01/02/2019
Governance Committee 30/07/2020
Nominating Committee 30/07/2020
Governance Committee Chair 01/02/2019
Nominating Committee Chair 01/02/2019
Compensation Committee 30/07/2020
Sylvia Escovar Gómez

Sylvia Escovar Gómez

65 year

Compensation Committee 01/04/2020
Governance Committee 09/06/2021
Audit Committee 08/06/2021
Nominating Committee 09/06/2021
María Mercedes Cuéllar López

María Mercedes Cuéllar López

79 year

Audit Committee 31/01/2020
Finance Committee 31/01/2020
Governance Committee 31/01/2020
Compensation Committee Chair 31/01/2020
Juan Mauricio Benavides Estévez-Bretón

Juan Mauricio Benavides Estévez-Bretón

70 year

Audit Committee 31/01/2020
Governance Committee 31/01/2020
Finance Committee Chair 31/01/2020
Gustavo Antonio Ramírez Galindo

Gustavo Antonio Ramírez Galindo

Director/Board Member 26/03/2024

Former Officers and Directors: Grupo Energía Bogotá S.A. E.S.P.

Insider
Positions held
SinceUntil
Alberto Javier Galeano Henao
Alberto Javier Galeano Henao
Corporate Officer/Principal - 01/04/2024
Karen Copete Borras
Karen Copete Borras
Human Resources Officer - 01/11/2022
Mauro Mejía
Mauro Mejía
Human Resources Officer - 01/07/2020
Martha Yaneth Veleño Quintero
Martha Yaneth Veleño Quintero
Director/Board Member 31/01/2020 -
Independent Dir/Board Member 31/01/2020 -
Gisele Manrique Vaca
Gisele Manrique Vaca
Director/Board Member - 31/01/2020
Roberto Holguín Fety
Roberto Holguín Fety
Director/Board Member - 31/01/2020
Beatriz Elena Arbeláez Martínez
Beatriz Elena Arbeláez Martínez
Director/Board Member - 31/01/2020
Carlos Alberto Sandoval Reyes
Carlos Alberto Sandoval Reyes
Director/Board Member - 31/01/2020
Margarita Rehbein Dávila
Margarita Rehbein Dávila
Director/Board Member - 31/01/2020
Rafael Simon Herz Stenberg
Rafael Simon Herz Stenberg
Director/Board Member - 31/01/2020
Independent Dir/Board Member - 31/01/2020
Ignacio Pombo Villar
Ignacio Pombo Villar
Director/Board Member 31/01/2020 -
Independent Dir/Board Member 31/01/2020 -
Rafael Pardo Rueda
Rafael Pardo Rueda
Director/Board Member 31/01/2020 -
Independent Dir/Board Member 31/01/2020 -
María Lorena Gutiérrez Botero
María Lorena Gutiérrez Botero
Director/Board Member 31/01/2020 -
Luis Javier Castro Lachner
Luis Javier Castro Lachner
Director/Board Member 31/01/2020 -
Independent Dir/Board Member 31/01/2020 -
Luis Fernando Uribe Restrepo
Luis Fernando Uribe Restrepo
Director/Board Member - 31/01/2020
Independent Dir/Board Member - 31/01/2020
Jaime E. Ruiz Llano
Jaime E. Ruiz Llano
Director/Board Member - 31/01/2020
Jaime Julián Naranjo
Jaime Julián Naranjo
Investor Relations Contact 01/10/2016 01/03/2018
Corporate Officer/Principal 01/10/2016 01/03/2018
Gloria Astrid Álvarez Hernández
Gloria Astrid Álvarez Hernández
Chief Executive Officer 19/01/2016 -
President 19/01/2016 -
Álvaro Torres
Álvaro Torres
Corporate Officer/Principal - 01/12/2015
Ricardo Roa Barragán
Ricardo Roa Barragán
Chief Executive Officer 01/09/2014 -
President - -
Felipe Castilla Canales
Felipe Castilla Canales
Director of Finance/CFO 02/12/2013 -
Sandra Stella Fonseca Arenas
Sandra Stella Fonseca Arenas
Chief Executive Officer 11/02/2013 -
Mónica de Greiff Lindo
Mónica de Greiff Lindo
President 01/07/2011 11/02/2013
Pedro Alfonso Rosales Navarro
Pedro Alfonso Rosales Navarro
Director/Board Member 03/02/2010 -
Mauricio Cárdenas Müller
Mauricio Cárdenas Müller
Director/Board Member 01/01/2010 -
Independent Dir/Board Member 01/01/2010 -
Luis Carlos Sarmiento Gutiérrez
Luis Carlos Sarmiento Gutiérrez
Director/Board Member 30/06/2011 -
Antonio José Urdinola Uribe
Antonio José Urdinola Uribe
Director/Board Member 03/02/2010 -
Independent Dir/Board Member 01/07/2011 -
José Antonio Vargas Lleras
José Antonio Vargas Lleras
Chief Executive Officer 01/01/1999 01/01/2006
Mauricio Cárdenas Santamaría
Mauricio Cárdenas Santamaría
President 01/01/1993 -
Ana Patricia Delgado Meza
Ana Patricia Delgado Meza
Corporate Officer/Principal 01/01/1990 -
María Margarita Olano Olano
María Margarita Olano Olano
Corporate Officer/Principal 01/01/1982 -
Juan Mauricio Ramirez Cortes
Juan Mauricio Ramirez Cortes
Director/Board Member - -
Andrés Baracaldo Sarmiento
Andrés Baracaldo Sarmiento
Corporate Officer/Principal - -
Manuela Ramírez
Manuela Ramírez
Public Communications Contact - -
Jaime Orjuela
Jaime Orjuela
Corporate Officer/Principal - -
Jorge Andres Tabares Angel
Jorge Andres Tabares Angel
Corporate Officer/Principal - -
Antonio José Núñez Trujillo
Antonio José Núñez Trujillo
Director/Board Member - -
Independent Dir/Board Member - -
Wiston Gonzalez
Wiston Gonzalez
Public Communications Contact - -
Diana Margarita Vivas Munar
Diana Margarita Vivas Munar
General Counsel - -
Guillermo Alfonso Jaramillo Martinez
Guillermo Alfonso Jaramillo Martinez
Director/Board Member - -
Leonardo Garnica Eljaiek
Leonardo Garnica Eljaiek
Chief Investment Officer - -
Mariajosé Quiceno
Mariajosé Quiceno
Public Communications Contact - -
Lina María Toro Palacio
Lina María Toro Palacio
Human Resources Officer - -
Martha Riaño
Martha Riaño
Human Resources Officer - -
Nicolás G. Mancini-Suárez
Nicolás G. Mancini-Suárez
Public Communications Contact - -
Harry Goldgut
Harry Goldgut
Director/Board Member - -
José Orlando Rodríguez Guerrero
José Orlando Rodríguez Guerrero
Director/Board Member - -
Cristina Arango Olaya
Cristina Arango Olaya
Director/Board Member 30/06/2011 -
Alberto Carrasquilla Barrera
Alberto Carrasquilla Barrera
Director/Board Member 03/02/2010 -
Independent Dir/Board Member 30/06/2011 -
Lucio Rubio Díaz
Lucio Rubio Díaz
Director/Board Member 03/02/2010 -
Adriana Marcela Echeverri Gutiérrez
Adriana Marcela Echeverri Gutiérrez
Director/Board Member - -
Independent Dir/Board Member - -
Claudia Lucía Castellanos Rodríguez
Claudia Lucía Castellanos Rodríguez
Director/Board Member 30/06/2011 -
Independent Dir/Board Member 30/06/2011 -
Samuel Rojas Moreno
Samuel Rojas Moreno
Director/Board Member 03/02/2010 07/07/2011
Chairman 07/07/2011 -
Yuri Chillán Reyes
Yuri Chillán Reyes
Director/Board Member 03/02/2010 -
Independent Dir/Board Member 30/06/2011 30/06/2011
Catalina Velasco Campuzano
Catalina Velasco Campuzano
Director/Board Member 03/02/2010 -
Pedro Arturo Rodríguez Tobo
Pedro Arturo Rodríguez Tobo
Director/Board Member 03/02/2010 -
Ruth Mary Abril Arévalo
Ruth Mary Abril Arévalo
Director/Board Member 30/06/2011 -
Juan Felipe González Rivera
Juan Felipe González Rivera
Investor Relations Contact 01/07/2011 -
Public Communications Contact 03/02/2010 -
Guillermo Perry
Guillermo Perry
Director/Board Member - -
Julio Hernando Alarcon Velasco
Julio Hernando Alarcon Velasco
Comptroller/Controller/Auditor 05/07/2011 -
Ricardo Bonilla González
Ricardo Bonilla González
Director/Board Member - -
Gustavo Francisco Petro Urrego
Gustavo Francisco Petro Urrego
Director/Board Member - -
Mauricio Trujillo Uribe
Mauricio Trujillo Uribe
Director/Board Member - -
Alberto José Merlano Alcocer
Alberto José Merlano Alcocer
Director/Board Member - -
Saúl Kattan Cohen
Saúl Kattan Cohen
Director/Board Member - -
Alberto Gutiérrez Bernal
Alberto Gutiérrez Bernal
Director/Board Member - -
Fernando Arbeláez Bolaños
Fernando Arbeláez Bolaños
Director/Board Member - -
Jorge Reinel Pulecio Yate
Jorge Reinel Pulecio Yate
Director/Board Member - -
Gabriel Mauricio Cabrera Galvis
Gabriel Mauricio Cabrera Galvis
Director/Board Member - -
Independent Dir/Board Member - -
María Cristina Toro Restrepo
María Cristina Toro Restrepo
Corporate Secretary - -
Hugo Ernesto Zarrate Osorio
Hugo Ernesto Zarrate Osorio
Corporate Secretary - -
Sandra Milena Aguillón Rojas
Sandra Milena Aguillón Rojas
Comptroller/Controller/Auditor - -
Antonio Angarita
Antonio Angarita
Investor Relations Contact - -

Age distribution of managers

Parity Men Women

Male10
Female3

Of which Executive Committee

Male4
Female1

Of which Directors

Male4
Female2

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Grupo Energía Bogotá S.A. E.S.P.
Grupo Energia Bogota SA ESP (GEB), formerly Empresa de Energia de Bogota SA ESP, is a Colombia-based company engaged in the natural gas utilities industry. The Company's activities are divided into four segments: Natural Gas Distribution, responsible for the distribution of natural gas through mains to individual and commercial customers; Natural Gas Transmission, offering transportation of natural gas to cities; Electricity Distribution, distributing electric power to individual and commercial customers, and Electricity Transmission, operating power transmission systems. In addition, the Company offers engineering and leasing services, as well as additional services related to electricity and natural gas. It operates in Colombia, Peru and Guatemala, among others. It owns a number of subsidiaries, such as Transportadora de Energia de Centroamerica SA (TRECSA) and Contugas SAC, among others. The Company is controlled by Capital District of Bogota, a local government.
Employees
140

Departures of Key Persons

Gloria Astrid Álvarez Hernández
-
Gloria Astrid Álvarez Hernández

Chief Executive Officer

19/01/2016 -

Ricardo Roa Barragán
-
Ricardo Roa Barragán

Chief Executive Officer

01/09/2014 -

Sandra Stella Fonseca Arenas
-
Sandra Stella Fonseca Arenas

Chief Executive Officer

11/02/2013 -

José Antonio Vargas Lleras
-
José Antonio Vargas Lleras

Chief Executive Officer

01/01/1999 01/01/2006

Samuel Rojas Moreno
-
Samuel Rojas Moreno

Chairman

07/07/2011 -