The Extraordinary Shareholder Assembly of ISAGEN S.A. E.S.P., held on this date, 1 November 2016, in Medellin, elected the Company's Board of Directors for the two-year statutory period between November 2016 - November 2018, which is conformed as follows:
PRINCIPALS | ALTERNATES | |
1 | Orlando Cabrales (Independent) | Jorge Humberto Botero (Independent) |
2 | Juan Carlos Esguerra (Independent) | Luz Helena Sarmiento (Independent) |
3 | Rafael Miranda | Jerry Divoky |
4 | Richard Legault | Nicholas Goodman |
5 | Carlos David Castro | Andres Crump |
6 | Harry Goldgut | Jennifer Mazin |
7 | Sachin Shah | Eduardo Salgado |
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Original documenthttps://www.isagen.com.co/press-releases/2016/extraordinary-shareholder.pdf
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