Board of Directors

The Board is the Company's shareholding management structure, it is made up of nine main members with their respective deputies, elected by the General Shareholders Meeting.

Among its tasks, set administrative and steering policies of company businesses, authorize the President to delegate some functions as per the Company's bylaws, freely appoint and remove the President of the Company and summon to General Meeting when it deems appropriate, among others.

  • Leading members of the Board of Directors

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    Beatriz Elena Arbeláez Martínez

    Economist from Universidad Externado de Colombia and studies in Management and Planning for Regional Development at Universidad de los Andes; master’s degree in Finance from Strathclyde University in Glasgow, Scotland; and Management of Economic Policies from Columbia University in New York. 

    She was Finance Secretary of the Bogota Mayor’s Office, CFO of Banco de Comercio Exterior de Colombia S.A. (Bancoldex). In addition, she participated in the Plan for High Entrepreneurial Development 2010 in Universidad de la Sabana.

    Regarding the public sector, Ms. Arbelaez was chief of  Programming and Budget Control Division at the National Planning Department; General Director of Economic Regulation of the Ministry of Finance; Financial Sub director of Fondo de Garantías Financieras – Fogafín; Financial and Investments VP of Colpensiones, and Finance Secretary of Bogota, among others.

    Roberto Holguín Fety

    An Economics from University of the Andes, with Finance and Higher Business Management studies. He is currently a member for Banco Davivienda Colombia Board, loan committee, and Banco Davivienda Panama and Miami Boards; for Constructura Bolívar and Brinks Colombia. 

    He serves as Vice Chairman of the University of Bogota Jorge Tadeo Lozano Council, as well as its administrative and finance committee. He also acts as an advisor for theEmprendePaisprogramme of Fundación Bolívar Davivienda, and for Endeavor Colombia from Fondo Semilla; and provides advice to companies such as Grafixs and Procaps. He is an active YPO member, and advices its Board of Directors. 

    He is also an Investment Committee member of Grupo Bolívar, as well as for the Loan, audit, compliance and risk Committees of Banco Davivienda Panama and Miami.   

    Gisele Manrique Vaca

    Lawyer from Universidad Externado – Consultant in areas related to Public Management and Administrative Entities, holds a master’s degree in Law. In 2015 she was Statutory Auditor Director of the General Audit Office of the Republic of Colombia. 

    Has ample experience in the District planning Secretariat; General Manager of Penitentiary and Prison Services; General Manager of Fondecun, Secretary General to the Administrative Department of Science, Technology and Innovation, among others.

    Jaime E. Ruiz Llano

    Engineer and Master’s degree in Civil Engineer from Kansas University. Specialization diploma in regional planning from Universidad de Los Andes, and additional studies on development (The Hague). 

    Director of the Urban Development Institute of Bogota (IDU – for its Spanish acronym) and Sub manager and Manager of Colombiana de Viviendas S.A. 
    In 1991 was elected Senator of the Republic of Colombia.

    Director of the National Planning Department, member of the Board of Directors of the World Bank in Washington D.C., representing nine countries. Government Ministry before the US Government at the Colombian Embassy.

    Margarita Rehbein Dávila

    Biomedical Engineer from Duke University – Durham, NC, USA; master’s degree in Industrial Engineering from Columbia University, New York, N.Y, USA. 

    She has worked as CFO of: Sanford Management Colombia Branch; Corporate and Specialized Banking VP in Bancolombia; CFO and International VP of Banco Latino; CFO of  Avianca, among others,

    Current member of the Board of Directors of  Profamilia.
     

    Carlos Alberto Sandoval Reyes

    Business Administrator and Economist from Universidad Externado de Colombia. Master’s degree in Public Policy from London University and Master’s degree in Fiscal Studies from  the University of Bath. 

    He has worked as: Structuring and Project Management VP in Financiera de Desarrollo Nacional; President of the Colombian stock market, VP of Economic Issues in Asobancaria, Finance Secretary, among others. 

    *Marc Willy Eichmann Perret

    *Gustavo Ramírez Galindo

    Electrical Engineer and master's degree in Economics  from Universidad de los Andes.

    Investment VP of Corporación Financiera Colombiana. During the past 15 years, Mr. Ramirez has been an investment banker. Member to the Board of Directors of Organización Terpel S.A., Proenergía Internacional S.A., Proyectos de Infraestructura S.A., Covindes S.A., Concesionaría Ruta del Sol S.A. and Gascop S.A.

    He is currently a member of the Board of Directors of Empresa Energía de Bogotá and Promigas.

    Represents Corficolombiana as minority shareholder. 

    *Rafael Herz Stenberg

    Ph.D. candidate for Development Economies at the German Development Institute in Berlin, master’s degree in Economics from Freie Universität in Berlin, Germany. Fulbright scholar at North Carolina University, Chapel Hill, USA, diploma in International Finance Studies. 

    Independent Adviser and VP of Asociación Colombiana del Petróleo, Bogotá; mining-energy adviser in the transport infrastructure sector and on business sustainability issues; Sustainability Adviser and Corporate Issues to AngloGold Ashanti; Country Manager and VP of AngloGold Ashanti Colombia; Finance and Development Executive VP of Sithe Energies Inc, New York; Faculty member of Universidad de los Andes and Universidad del Rosario.

    Languages: Proficient in German, English, Spanish and French. 

    *Independent Members

BOARD OF DIRECTORS’ REGULATIONS GRUPO ENERGÍA BOGOTÁ S.A. E.S.P.

INTERNAL REGULATION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF GEB S.A. E.S.P.

INTERNAL REGULATIONS OF THE FINANCIAL AND INVESTMENTS COMMITTEE OF THE BOARD OF DIRECTORS OF GEB S.A. E.S.P.

Rules of the Audit and Risk Committee

INTERNAL REGULATION OF CORPORATE GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS OF GEB S.A. E.S.P.