BOGOTÁ, COLOMBIA (By Ecopetrol, 11.Dec.2025, Words: 355) — At Ecopetrol S.A.‘s board of directors meeting held on 10-11 Dec. 2025, and following the previously disclosed resignations of directors Mónica de Greiff Lindo and Guillermo García Realpe, its board of directors approved the new composition of its supporting committees as follows:
AUDIT AND RISK COMMITTEE
- Álvaro Torres Macías (Chair)
- Ángela María Robledo Gómez
- Ricardo Rodríguez Yee
- Luis Felipe Henao Cardona
BUSINESS COMMITTEE
- Ricardo Rodríguez Yee (Chair)
- Álvaro Torres Macías
- Alberto José Merlano Alcocer
- Luis Felipe Henao Cardona
- Hildebrando Vélez Galeano
CORPORATE GOVERNANCE AND SUSTAINABILITY COMMITTEE
- Luis Felipe Henao Cardona (Chair)
- Tatiana Roa Avendaño
- Ángela María Robledo Gómez
- Alberto José Merlano Alcocer
- Álvaro Torres Macías
COMPENSATION, NOMINATION AND CULTURE COMMITTEE
- Ángela María Robledo Gómez (Chair)
- Tatiana Roa Avendaño
- Alberto José Merlano Alcocer
- Luis Felipe Henao Cardona
- Ricardo Rodríguez Yee
TERRITORIAL TRANSFORMATION AND HSE COMMITTEE
- Ángela María Robledo Gómez (Chair)
- Tatiana Roa Avendaño
- Álvaro Torres Macías
- Hildebrando Vélez Galeano
- Ricardo Rodríguez Yee
TECHNOLOGY AND INNOVATION COMMITTEE
- Ricardo Rodríguez Yee (Chair)
- Álvaro Torres Macías
- Hildebrando Vélez Galeano
- Ángela María Robledo Gómez
- Tatiana Roa Avendaño
On behalf of the company, we express our sincere gratitude to Dr. Mónica de Greiff Lindo and Dr. Guillermo García Realpe for their outstanding work, dedication, and commitment during their tenure on the board of directors of Ecopetrol S.A., as well as for their distinguished service as chairs of the board during their respective terms.
Their contributions were fundamental not only from a strategic and institutional perspective but also from a human standpoint, demonstrating a strong commitment to the country’s development. Each, through their experience and personal qualities, helped strengthen our purpose and drive initiatives that leave a significant mark on our strategy.
To Dr. de Greiff, we extend our appreciation for her remarkable role as the first female chair of the board of directors of Ecopetrol and her ability to build bridges and foster consensus.
To Dr. García, we recognize his leadership as chair of the board and his vision and unwavering willingness to provide solutions and guide key decisions.
We deeply value the legacy they leave behind and wish them great success in their future endeavors.
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