Board of directors committees

One of the guarantees of our good governance are the support committees created to support and advise the Board of Directors in decision-making. Their efforts and collaborative work with the members of the board are the guide that defines our path.

About the committees and their purpose

Financial and Investment Committee

The purpose of the Board’s Finance and Investment Committee is to oversee the Company and Grupo Energía Bogotá’s financial management.

Corporate Governance and Sustainability Committee

The purpose of the Board’s Corporate Governance and Sustainability Committee is to propose and oversee compliance of the corporate governance measures and of the sustainability strategy adopted by the Company and Group companies.

Talent, Culture and Innovation Committee

The purpose of the Board’s Compensation Committee is to review and discuss all matters related to employee compensation.

Audit and Risk Committee

The purpose of the Audit and Risk Committee is to ensure that Management complies with the established accounting procedures.

Board of directors evaluation results

At Grupo Energía Bogotá we seek to improve our corporate governance standards in order to provide the necessary confidence to our stakeholders. This is why our board of directors is annually evaluated with criteria that leverage our strategy and business objectives.

Corporate governance bodies

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