Legal Representatives

Name

CV Summary

Position

Initiate

Ends

GLORIA ASTRID ÁLVAREZ HERNÁNDEZ

Civil engineering undergraduate from Universidad Javeriana with a specialization diploma in environmental engineering from Universidad de los Andes and master’s degree from the University of Ohio. Consultant with ample experience in strategic advisory to national and international corporations, in recent years she has dedicated time to work in offshore projects in the hydrocarbons and supply chain sectors while continuing her permanent support to social endeavors in Fundación Servicio Juvenil led by Padre Javier de Nicoló.

Ms. Álvarez worked for six years in Empresa de Acueducto de Bogotá during the administrations of Enrique Peñalosa and Antanas Mockus. As manager, she was in charge of its transformation and of integrating management and commercialization processes aimed at achieving corporate efficiency. In Ecopetrol she was in charge of implementing the supply chain strategic model as of which the Company managed to achieve significant savings and efficiencies in contract management.

PRESIDENT

 

N/A

FELIPE CASTILLA

Civil Engineer from Universidad de los Andes and obtained a Master of Science degree from University of Illinois at Urbana-Campaign (1988) and a postgraduate program in finance from EAFIT (1995).CFO in ContourGlobal Latinoamerica since February 2012 to November 2013. He also held the position of CFO in REFICAR – Refineria de Cartagena since January 2008 to February 2012.

FIRST SUBSTITUTE

 

N/A

NÉSTOR RAÚL FAGUA GUAUQUE

Lawyer from Universidad Externado de Colombia and specialist in Banking from Universidad de los Andes.

He has extensive experience in legal structuring of financing for infrastructure projects, privatizations, structuring of infrastructure projects with participation of private capital, as well as in the areas of corporate, financial and public securities market law.

He held the post of Legal Vice President and General Secretary of Financiera de Desarrollo Nacional, and for over 15 years he was an independent consultant for several public and private companies.

He has been a professor at Universidad de los Andes and Universidad Javeriana in the areas of securities markets, and is currently included in the A list of arbitrators at the Chamber of Commerce of Bogotá.

SECOND SUBSTITUTE

 

N/A

FREDDY ZULETA DÁVILA

Civil Engineer from the Escuela de Ingeniería of Antioquia, Economist from the Universidad Cooperativa de Colombia and MSc in Business Economy from Bently College.

He has extensive experience and a remarkable performance in leadership, planning, strategy, human resources and team-work in companies in the public and private sectors. During his experience, he has led the development of products and opening of new companies and markets in infrastructure, energy and services in Chile, Brazil, Colombia and Central America.

Fredy has held senior management positions in important companies such as CEO of Aguas Antofagasta in Chile, the Presidency of Tracker do Brasil, the Presidency of EPM Bogota Aguas, among others.

THIRD SUBSTITUTE

July 31, 2018

N/A