Edition:
United States

Ecopetrol SA (EC.N)

EC.N on New York Stock Exchange

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9 Dec 2016
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Summary

Name Age Since Current Position

Carlos Cure Cure

2016 Independent Chairman of the Board

Juan Carlos Echeverry Garzon

54 2015 Chief Executive Officer

Maria Fernanda Suarez Londono

2015 Chief Financial Officer

Felipe Bayon Pardo

2016 Chief Operating Officer

Maria Juliana Alban

2015 Vice President of Corporate Compliance

Max Antonio Torres

2014 Vice President of Exploration

Alejandro Arango Lopez

2014 Vice President of Human Resources

Jaime Bocanegra Bernal

2015 Vice President of Transportation and Logistics

Nelson Castaneda

2015 Vice President of the Central Region

Hector Castano Aristizabal

2015 Vice President of Associated Operations

Ricardo Coral

2015 Vice President of the Southern Region

Jose Cotello

2015 Vice President of the Orinoquia Region

Orlando Diaz Montoya

2015 Vice President of Refining and Industrial Processes

Rafael Ernesto Guzman Ayala

2015 Technic Vice President

Adolfo Tomas Hernandez Nunez

Vice President of Refining and Industrial Processes

Maria Juliana Alban

2015 Vice President of Compliance

Hector Manosalva Rojas

2014 Vice President of Development and Production

Andres Mantilla

Vice President of Innovation and Technology

Juan Pablo Ospina V

2015 Commercial Vice President

Eduardo Uribe

2015 Vice President of HSE and Sustainability

Fernan Ignacio Bejarano

General Counsel

Claudia Trujillo

2014 Director of Investor Relations

Alberto Consuegra Granger

2016 Vice President of Abastecimiento y Servicios

Ricardo Montes Gomez

2016 Public Accountant

Maria Consuelo Rodriguez

Director of Corporate Affairs

Carlos Eduardo Zamudio Rojas

2012 Central Director of Shared Services

Margarita Maria Escobar

2015 Secretary General

Mauricio Cardenas Santamaria

53 2012 Director, Representative of Ministry of Finance and Public Credit

Simon Gaviria Munoz

2014 Director, Director of the National Planning Department

Ana Milena Lopez Rocha

2016 Director

Jaime Ardila Gomez

2016 Independent Director

Juan Jose Echavarria Soto

2016 Independent Director

Horacio Ferreira Rueda

2014 Independent Director, Representative of Hydrocarbon Producing Departments

Joaquin Moreno Uribe

65 2008 Independent Director

Yesid Reyes Alvarado

2016 Independent Director

Maria Catalina Escobar

Director of Corporate Finance and Investor Relations

Biographies

Name Description

Carlos Cure Cure

Mr. Carlos Cure Cure serves as Independent Chairman of the Board of Ecopetrol, S.A. since April 22, 2016. He holds a degree in Civil Engineering from Universidad de Medellin.

Juan Carlos Echeverry Garzon

Mr. Juan Carlos Echeverry Garzon serves as Chief Executive Officer of Ecopetrol, S.A. since April 6, 2015. He has also served as Minister of Finance of Colombia. He is Macroeconomist and Professor experienced in Economic and Political Analysis of Colombia and Latin America, Advisor of international banks and financial institutions with Latin Source and Econcept, Experienced Witness in international and Colombian litigations in topics of infrastructure concessions and finance. He has published papers in different fields of economics, in specialized journals, and a book on the Colombian economy. He is Member of the Board of Directors of Mazda, Holcim and Interbolsa. He has been Weekly editorialist of CNN en Espanol and El Tiempo newspaper. He is former Minister of Economic Planning of Colombia and Dean of Economics at Universidad de los Andes, responsible for the technical design and congressional approval of Colombia economy stabilization package, among others. He holds a degree in Economics from los Universidad de los Andes, a Masters degree in International Economic Policy from Economic World Institute, and obtained a Doctor of Philosophy in Economics from New York University. He also earned a degree in Philosophy from Universidad Complutense de Madrid. Additionally, he has earned several awards and academic distinctions.

Maria Fernanda Suarez Londono

Ms. Maria Fernanda Suarez Londono serves as Chief Financial Officer of Ecopetrol, S.A. since August 12, 2015. She served as Director of Cenit Transporte y Logística de Hidrocarburos, ISAGEN SA and Interconexión Eléctrica S.A. E.S.P.

Felipe Bayon Pardo

Mr. Felipe Bayon Pardo serves as Chief Operating Officer of Ecopetrol, S.A. He served as Executive Vice President of within the company since November 24, 2015. He served as Member of the Board of Directors of Empresa Petrolera Chaco SA until 2008. He holds a degree in Mechanical Engineering from Universidad de Los Andes.

Maria Juliana Alban

Max Antonio Torres

Mr. Max Antonio Torres serves as Vice President of Exploration of Ecopetrol, S.A. since 2014. He participated directly in six discovery, including two mega-gas fields are: the country now called Galkynysh in Turkmenistan, Iran's neighbor country in Central Asia (1995), and the field offshore Perla in the Gulf of Venezuela (2009). He also worked in different positions at Repsol. He holds a degree in Geology from Universidad Nacional de Tucuman and a Master of Science in Stratigraphic from Georgia State University.

Alejandro Arango Lopez

Mr. Alejandro Arango Lopez serves as Vice President of Human Resources of Ecopetrol, S.A. since 2014. He holds a degree in Technology from Philosophisch-Theologische Hochschule Sankt Georgen, Germany and a degree in Philosophy from Pontificia Universidad Javeriana.

Jaime Bocanegra Bernal

Mr. Jaime Bocanegra Bernal serves as Vice President of Transportation and Logistics of Ecopetrol, S.A. since 2015. He joined Ecopetrol 20 years before, where he has served in various roles as professional, leader, coordinator of plant, department, and in recent years has served as head of the Management of Central Operation of Pipelines and program two streams. He holds a degree in Petroleum Engineering of Universidad de America.

Nelson Castaneda

Hector Castano Aristizabal

Mr. Hector Castano Aristizabal serves as Vice President of Associated Operations of Ecopetrol, S.A. since 2015. He joined the Company as Engineer of Deposits in Catatumbo Orinoco Management and has also held various regional management positions in Production at Central, South and Middle Magdalena. He holds a degree in Petroleum Engineering from Universidad Nacional de Colombia and a specialization in High Management from Universidad Sur Colombiana de Neiva.

Ricardo Coral

Jose Cotello

Orlando Diaz Montoya

Rafael Ernesto Guzman Ayala

Mr. Rafael Ernesto Guzman Ayala serves as Technic Vice President of Ecopetrol, S.A. He has 16 years of experience in the oil and gas industry. He began his career at the Company in 2010 as Northeast Regional Manager and later moved to the East Regional.

Adolfo Tomas Hernandez Nunez

Maria Juliana Alban

Hector Manosalva Rojas

Mr. Hector Manosalva Rojas serves as Vice President of Development and Production of Ecopetrol, S.A. since 2014. He joined Ecopetrol in 1986, where he has performed different roles, among which are Production Manager in Putumayo, Integral Responsibility Leader, Advisor to the Presidency of the Republic on Protection of the Energy Infrastructure and Manager of the Central Regional Office of the Production Vice Presidency. He is a Petroleum Engineer from Fundacion Universidad de America, specialized in Finance at Universidad EAFIT and also holds a degree in Senior Management at Universidad de los Andes.

Andres Mantilla

Juan Pablo Ospina V

Eduardo Uribe

Mr. Eduardo Uribe serves as Vice President of HSE and Sustainability of Ecopetrol, S.A. since 2015. He holds a Bachelor of Science degree in Biology from Kutztown University of Pennsylvania.

Fernan Ignacio Bejarano

Claudia Trujillo

Alberto Consuegra Granger

Mr. Alberto Consuegra Granger serves as Vice President of Abastecimiento y Servicios at Ecopetrol S.A. since September 2, 2016. He holds a degree in Civil Engineering from Universidad de Cartagena.

Ricardo Montes Gomez

Mr. Ricardo Montes Gomez serves as Public Accountant of Ecopetrol S.A. since September 2, 2016. He holds a degree in Public Accounting from Universidad Externado de Colombia.

Maria Consuelo Rodriguez

Carlos Eduardo Zamudio Rojas

Mr. Carlos Eduardo Zamudio Rojas serves as Central Director of Shared Services of Ecopetrol, S.A. since August 8, 2012. He has over 20 years experience in servicing operations in multinational companies at regional and global levels. Previously he worked at Belcorp, where he was Corporate Director of Shared Services Center overseeing 15 countries including the US and Brazil. He also worked at Procter & Gamble, where he was Director of Corporate Finance for Chile, Brazil, Costa Rica and Colombia, as well as the Director of Global Business Services at Latin America.

Margarita Maria Escobar

Mauricio Cardenas Santamaria

Dr. Mauricio Cardenas Santamaria serves as Director of Ecopetrol, S.A., representing Ministry of Finance and Public Credit since December 6, 2012. He has also served as Executive Director of Fedesarrollo (Fundacion para la Educacion Superior y el Desarrollo) since 2003. He acted as President of Empresa de Energia de Bogota in 1993. He left this position to become the Minister of Economic Development of Colombia. He worked as Investigator and Executive Director of Fedesarrollo. In 1998, he was appointed as Minister of Transportation and later became Director of the National Planning Agency of Colombia. He was also Visiting Professor for the Center of International Development at Harvard University from March 2001 to June 2001 and he has held several positions as Researcher and Professor at various universities. He has served as Member of the Board of Directors of various organizations, including the Latin American and Caribbean Economic Association, LACEA, Universidad de los Andes and the BVC. He holds a Masters degree in Economics from Universidad de los Andes in 1987 and a degree in Economics from the same university in 1985, as well as a Doctorate in Philosophy degree in Economics from the University of California, Berkeley in 1991.

Simon Gaviria Munoz

Mr. Simon Gaviria Munoz serves as Director, Director of the National Planning Department of Ecopetrol, S.A. During his early professional years, he served as Financial Analyst for banking in the United States, JP Morgan Chase Corporate Finance New York, among others. He was the author of the Insolvency Act and the Cellular One Number Act. He also highlights his initiative of Statute Law Consumer and general framework of warrant to facilitate access to credit at lower interest rates. He is an economist from the University of Pennsylvania with a Master’s Degree in Mathematics and Econometrics, both from the same university.

Ana Milena Lopez Rocha

Jaime Ardila Gomez

Mr. Jaime Ardila Gomez serves as Independent Director of Ecopetrol S.A. since March 31, 2016. He also serves as Chairman of Audit's Committee and Member of Business Committee of the company.

Juan Jose Echavarria Soto

Horacio Ferreira Rueda

Mr. Horacio Ferreira Rueda serves as Independent Director of Ecopetrol, S.A., representing Hydrocarbon Producing Departments since September 5, 2014. He also acts as Member of Governance, Business and Audit Committee of the company. He worked for Weatherford Inc., Roxar – Emerson Inc., Smedving Technologies, Petresim Integrated Tech., Halliburton Company and Empresa Colombiana de Petróleos - Ecopetrol, among others. He holds a degree in Petroleum Engineering from Universidad de America, a Master’s degree in Petroleum Engineering and Doctorate in Philosophy degree in Petroleum Engineering, both from the Texas A&M University, USA.

Joaquin Moreno Uribe

Mr. Joaquin Moreno Uribe serves as Independent Director of Ecopetrol, S.A. since March 27, 2008. He worked for 33 years for the Royal Dutch/Shell Group. He held as various positions such as Project Manager in Colombia, Project and Operations Manager, Marketing and Operations Manager of Shell Quimica de Venezuela, Director of Marketing for agrochemical products and Global Marketing Manager for petrochemical products at Shell Centre–Shell International Chemicals Company in London, Director of Shell Venezuela SA, Director of Shell Colombia SA and Director of Cerromatoso SA, and Strategic Planning Director for Exploration and Production in Europe and the Middle East at the Shell offices in the Netherlands. He also served as Country Chairman and President for Shell in Mexico, Colombia and Venezuela. He has been a Member of various Boards of Directors of local and international companies. He holds a Bachelor of Science degree in Civil Engineering from Universidad Industrial de Santander in 1970 and completed a program in Advanced Management from Harvard University.

Yesid Reyes Alvarado

Maria Catalina Escobar