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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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.

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

Financiero

Rules of the Audit and Risk Committee

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

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