<p>/PRNewswire/ -- 哥伦比亚国家石油公司 (BVC: ECOPETROL; NYSE: EC) 宣布，在其于 2025 年 12 月 10 日和 11 日举行的董事会会议上，经过之前披露的董事 Mónica de Greiff Lindo 和 Guillermo García Realpe 的辞职，董事会批准了其支持委员会的新组成如下：</p>
<p><img src="https://imageproxy.pbkrs.com/https://mma.prnewswire.com/media/2321203/ecopetrol_s_a__logo_Logo.jpg?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" width="400" height="141" original-src="https://imageproxy.pbkrs.com/https://mma.prnewswire.com/media/2321203/ecopetrol_s_a__logo_Logo.jpg"/></p>
<p><strong>审计与风险委员会</strong></p>
<ul>
<li>Álvaro Torres Macías (主席)</li>
<li>Ángela María Robledo Gómez</li>
<li>Ricardo Rodríguez Yee</li>
<li>Luis Felipe Henao Cardona</li>
</ul>
<p><strong>业务委员会</strong></p>
<ul>
<li>Ricardo Rodríguez Yee (主席)</li>
<li>Álvaro Torres Macías</li>
<li>Alberto José Merlano Alcocer</li>
<li>Luis Felipe Henao Cardona</li>
<li>Hildebrando Vélez Galeano</li>
</ul>
<p><strong>公司治理与可持续发展委员会</strong></p>
<ul>
<li>Luis Felipe Henao Cardona (主席)</li>
<li>Tatiana Roa Avendaño</li>
<li>Ángela María Robledo Gómez</li>
<li>Alberto José Merlano Alcocer</li>
<li>Álvaro Torres Macías</li>
</ul>
<p><strong>薪酬、提名与文化委员会</strong></p>
<ul>
<li>Ángela María Robledo Gómez (主席)</li>
<li>Tatiana Roa Avendaño</li>
<li>Alberto José Merlano Alcocer</li>
<li>Luis Felipe Henao Cardona</li>
<li>Ricardo Rodríguez Yee</li>
</ul>
<p><strong>区域转型与 HSE 委员会</strong></p>
<ul>
<li>Ángela María Robledo Gómez (主席)</li>
<li>Tatiana Roa Avendaño</li>
<li>Álvaro Torres Macías</li>
<li>Hildebrando Vélez Galeano</li>
<li>Ricardo Rodríguez Yee</li>
</ul>
<p><strong>技术与创新委员会</strong></p>
<ul>
<li>Ricardo Rodríguez Yee (主席)</li>
<li>Álvaro Torres Macías</li>
<li>Hildebrando Vélez Galeano</li>
<li>Ángela María Robledo Gómez</li>
<li>Tatiana Roa Avendaño</li>
</ul>
<p>我们代表公司，衷心感谢 Dr. Mónica de Greiff Lindo 和 Dr. Guillermo García Realpe 在担任哥伦比亚国家石油公司董事会期间所做出的杰出工作、奉献和承诺，以及他们在各自任期内担任董事会主席的卓越服务。</p>
<p>他们的贡献不仅在战略和机构层面上是基础性的，而且在人的层面上也展现了对国家发展的强烈承诺。每个人通过他们的经验和个人品质，帮助加强我们的目标并推动留下深远影响的倡议。</p>
<p>我们对 Dr. de Greiff 表达感谢，感谢她作为哥伦比亚国家石油公司董事会首位女性主席的卓越角色，以及她在建立桥梁和促进共识方面的能力。</p>
<p>我们对 Dr. García 的领导表示认可，感谢他作为董事会主席的领导力，以及他提供解决方案和指导关键决策的愿景和坚定意愿。</p>
<p>我们深切珍视他们留下的遗产，并祝愿他们在未来的事业中取得巨大成功。</p>
<p>-------------------------------------</p>
<p><em>哥伦比亚国家石油公司是哥伦比亚最大的公司，也是美洲主要的综合能源公司之一，拥有超过 19,000 名员工。在哥伦比亚，它负责超过 60% 的大多数运输、物流和碳氢化合物精炼系统的碳氢化合物生产，并在石化和天然气分销领域占据领先地位。通过收购 51.4% 的 ISA 股份，该公司参与能源传输、实时系统管理（XM）和巴兰基亚 - 卡塔赫纳沿海公路特许经营。在国际层面，哥伦比亚国家石油公司在美洲的战略盆地中拥有股份，在美国（二叠纪盆地和墨西哥湾）、巴西和墨西哥进行钻探和勘探作业，并通过 ISA 及其子公司在巴西、智利、秘鲁和玻利维亚的电力传输业务中占据领先地位，在智利的公路特许经营和电信行业也有涉及。</em></p>
<p><em>本公告包含可能被视为前瞻性声明的内容，符合 1933 年美国证券法第 27A 条及 1934 年美国证券交易法第 21E 条的定义。所有前瞻性声明，无论是在本公告中、未来的文件或新闻稿中，还是口头上，均涉及风险和不确定性，包括关于公司增长前景及其持续获得资本以资助公司商业计划的事项。因此，以下因素的变化，可能导致实际结果与前瞻性声明中包含的内容有重大差异：油气市场价格、我们的勘探和生产活动、市场条件、适用法规、汇率、公司的竞争力以及哥伦比亚经济和行业的表现，仅举几例。我们不打算也不承担更新这些前瞻性声明的任何义务。</em></p>
<p><strong>如需更多信息，请联系：</strong></p>
<p><strong><em>资本市场负责人</em></strong> <em>Carolina Tovar Aragón</em> <em>电子邮件：</em> <em>investors@ecopetrol.com.co</em></p>
<p><strong><em>公司传播负责人（哥伦比亚）</em></strong> <em>Marcela Ulloa</em> <em>电子邮件：</em> <em>marcela.ulloa@ecopetrol.com.co</em></p>
<p>来源：哥伦比亚国家石油公司</p>

哥伦比亚国家石油

<p>哥伦比亚国家石油（Ecopetrol S.A.）宣布在董事会委员会中进行变更，因董事 Mónica de Greiff Lindo 和 Guillermo García Realpe 辞职。各个委员会，包括审计与风险、业务、公司治理、薪酬、区域转型和技术，均任命了新的委员会主席和成员。公司对离任董事的贡献表示感谢。哥伦比亚国家石油是一家主要的能源公司，涉及碳氢化合物生产、能源传输和国际业务。该声明中包含了关于公司增长前景和风险的前瞻性陈述</p>

<p>, /PRNewswire/ -- Ecopetrol S.A. (BVC: ECOPETROL; NYSE: EC) announces that, at its board of directors meeting held on December 10 and 11, 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:</p>
<div class="lb-trans"><p>/PRNewswire/ -- 哥伦比亚国家石油公司 (BVC: ECOPETROL; NYSE: EC) 宣布，在其于 2025 年 12 月 10 日和 11 日举行的董事会会议上，经过之前披露的董事 Mónica de Greiff Lindo 和 Guillermo García Realpe 的辞职，董事会批准了其支持委员会的新组成如下：</p>
</div><p><img src="https://imageproxy.pbkrs.com/https://mma.prnewswire.com/media/2321203/ecopetrol_s_a__logo_Logo.jpg" alt="" original-src="https://mma.prnewswire.com/media/2321203/ecopetrol_s_a__logo_Logo.jpg"/></p>
<p><strong>AUDIT AND RISK COMMITTEE</strong></p>
<div class="lb-trans"><p><strong>审计与风险委员会</strong></p>
</div><ul>
<li>Álvaro Torres Macías (Chair)</li>
<li>Ángela María Robledo Gómez</li>
<li>Ricardo Rodríguez Yee</li>
<li>Luis Felipe Henao Cardona</li>
</ul>
<div class="lb-trans"><ul>
<li>Álvaro Torres Macías (主席)</li>
<li>Ángela María Robledo Gómez</li>
<li>Ricardo Rodríguez Yee</li>
<li>Luis Felipe Henao Cardona</li>
</ul>
</div><p><strong>BUSINESS COMMITTEE</strong></p>
<div class="lb-trans"><p><strong>业务委员会</strong></p>
</div><ul>
<li>Ricardo Rodríguez Yee (Chair)</li>
<li>Álvaro Torres Macías</li>
<li>Alberto José Merlano Alcocer</li>
<li>Luis Felipe Henao Cardona</li>
<li>Hildebrando Vélez Galeano</li>
</ul>
<div class="lb-trans"><ul>
<li>Ricardo Rodríguez Yee (主席)</li>
<li>Álvaro Torres Macías</li>
<li>Alberto José Merlano Alcocer</li>
<li>Luis Felipe Henao Cardona</li>
<li>Hildebrando Vélez Galeano</li>
</ul>
</div><p><strong>CORPORATE GOVERNANCE AND SUSTAINABILITY COMMITTEE</strong></p>
<div class="lb-trans"><p><strong>公司治理与可持续发展委员会</strong></p>
</div><ul>
<li>Luis Felipe Henao Cardona (Chair)</li>
<li>Tatiana Roa Avendaño</li>
<li>Ángela María Robledo Gómez</li>
<li>Alberto José Merlano Alcocer</li>
<li>Álvaro Torres Macías</li>
</ul>
<div class="lb-trans"><ul>
<li>Luis Felipe Henao Cardona (主席)</li>
<li>Tatiana Roa Avendaño</li>
<li>Ángela María Robledo Gómez</li>
<li>Alberto José Merlano Alcocer</li>
<li>Álvaro Torres Macías</li>
</ul>
</div><p><strong>COMPENSATION, NOMINATION AND CULTURE COMMITTEE</strong></p>
<div class="lb-trans"><p><strong>薪酬、提名与文化委员会</strong></p>
</div><ul>
<li>Ángela María Robledo Gómez (Chair)</li>
<li>Tatiana Roa Avendaño</li>
<li>Alberto José Merlano Alcocer</li>
<li>Luis Felipe Henao Cardona</li>
<li>Ricardo Rodríguez Yee</li>
</ul>
<div class="lb-trans"><ul>
<li>Ángela María Robledo Gómez (主席)</li>
<li>Tatiana Roa Avendaño</li>
<li>Alberto José Merlano Alcocer</li>
<li>Luis Felipe Henao Cardona</li>
<li>Ricardo Rodríguez Yee</li>
</ul>
</div><p><strong>TERRITORIAL TRANSFORMATION AND HSE COMMITTEE</strong></p>
<div class="lb-trans"><p><strong>区域转型与 HSE 委员会</strong></p>
</div><ul>
<li>Ángela María Robledo Gómez (Chair)</li>
<li>Tatiana Roa Avendaño</li>
<li>Álvaro Torres Macías</li>
<li>Hildebrando Vélez Galeano</li>
<li>Ricardo Rodríguez Yee</li>
</ul>
<div class="lb-trans"><ul>
<li>Ángela María Robledo Gómez (主席)</li>
<li>Tatiana Roa Avendaño</li>
<li>Álvaro Torres Macías</li>
<li>Hildebrando Vélez Galeano</li>
<li>Ricardo Rodríguez Yee</li>
</ul>
</div><p><strong>TECHNOLOGY AND INNOVATION COMMITTEE</strong></p>
<div class="lb-trans"><p><strong>技术与创新委员会</strong></p>
</div><ul>
<li>Ricardo Rodríguez Yee (Chair)</li>
<li>Álvaro Torres Macías</li>
<li>Hildebrando Vélez Galeano</li>
<li>Ángela María Robledo Gómez</li>
<li>Tatiana Roa Avendaño</li>
</ul>
<div class="lb-trans"><ul>
<li>Ricardo Rodríguez Yee (主席)</li>
<li>Álvaro Torres Macías</li>
<li>Hildebrando Vélez Galeano</li>
<li>Ángela María Robledo Gómez</li>
<li>Tatiana Roa Avendaño</li>
</ul>
</div><p>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.</p>
<div class="lb-trans"><p>我们代表公司，衷心感谢 Dr. Mónica de Greiff Lindo 和 Dr. Guillermo García Realpe 在担任哥伦比亚国家石油公司董事会期间所做出的杰出工作、奉献和承诺，以及他们在各自任期内担任董事会主席的卓越服务。</p>
</div><p>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.</p>
<div class="lb-trans"><p>他们的贡献不仅在战略和机构层面上是基础性的，而且在人的层面上也展现了对国家发展的强烈承诺。每个人通过他们的经验和个人品质，帮助加强我们的目标并推动留下深远影响的倡议。</p>
</div><p>To Dr. de Greiff, we extend our appreciation for her remarkable role as the first female chair of the board of directors of Ecopetrol S.A. and her ability to build bridges and foster consensus.</p>
<div class="lb-trans"><p>我们对 Dr. de Greiff 表达感谢，感谢她作为哥伦比亚国家石油公司董事会首位女性主席的卓越角色，以及她在建立桥梁和促进共识方面的能力。</p>
</div><p>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.</p>
<div class="lb-trans"><p>我们对 Dr. García 的领导表示认可，感谢他作为董事会主席的领导力，以及他提供解决方案和指导关键决策的愿景和坚定意愿。</p>
</div><p>We deeply value the legacy they leave behind and wish them great success in their future endeavors.</p>
<div class="lb-trans"><p>我们深切珍视他们留下的遗产，并祝愿他们在未来的事业中取得巨大成功。</p>
</div><p>-------------------------------------</p>
<div class="lb-trans"><p>-------------------------------------</p>
</div><p><em>Ecopetrol is the largest company in Colombia and one of the main integrated energy companies in the American continent, with more than 19,000 employees. In Colombia, it is responsible for more than 60% of the hydrocarbon production of most transportation, logistics, and hydrocarbon refining systems, and it holds leading positions in the petrochemicals and gas distribution segments. With the acquisition of 51.4% of ISA's shares, the company participates in energy transmission, the management of real-time systems (XM), and the Barranquilla - Cartagena coastal highway concession. At the international level, Ecopetrol has a stake in strategic basins in the American continent, with Drilling and Exploration operations in the United States (Permian basin and the Gulf of Mexico), Brazil, and Mexico, and, through ISA and its subsidiaries, Ecopetrol holds leading positions in the power transmission business in Brazil, Chile, Peru, and Bolivia, road concessions in Chile, and the telecommunications sector.</em></p>
<div class="lb-trans"><p><em>哥伦比亚国家石油公司是哥伦比亚最大的公司，也是美洲主要的综合能源公司之一，拥有超过 19,000 名员工。在哥伦比亚，它负责超过 60% 的大多数运输、物流和碳氢化合物精炼系统的碳氢化合物生产，并在石化和天然气分销领域占据领先地位。通过收购 51.4% 的 ISA 股份，该公司参与能源传输、实时系统管理（XM）和巴兰基亚 - 卡塔赫纳沿海公路特许经营。在国际层面，哥伦比亚国家石油公司在美洲的战略盆地中拥有股份，在美国（二叠纪盆地和墨西哥湾）、巴西和墨西哥进行钻探和勘探作业，并通过 ISA 及其子公司在巴西、智利、秘鲁和玻利维亚的电力传输业务中占据领先地位，在智利的公路特许经营和电信行业也有涉及。</em></p>
</div><p><em>This release contains statements that may be considered forward-looking statements within the meaning of Section 27A of the U.S. Securities Act of 1933, as amended, and Section 21E of the U.S. Securities Exchange Act of 1934, as amended. All forward-looking statements, whether made in this release or in future filings or press releases, or orally, address matters that involve risks and uncertainties, including in respect of the Company's prospects for growth and its ongoing access to capital to fund the Company's business plan, among others. Consequently, changes in the following factors, among others, could cause actual results to differ materially from those included in the forward-looking statements: market prices of oil &amp; gas, our exploration, and production activities, market conditions, applicable regulations, the exchange rate, the Company's competitiveness and the performance of Colombia's economy and industry, to mention a few. We do not intend and do not assume any obligation to update these forward-looking statements.</em></p>
<div class="lb-trans"><p><em>本公告包含可能被视为前瞻性声明的内容，符合 1933 年美国证券法第 27A 条及 1934 年美国证券交易法第 21E 条的定义。所有前瞻性声明，无论是在本公告中、未来的文件或新闻稿中，还是口头上，均涉及风险和不确定性，包括关于公司增长前景及其持续获得资本以资助公司商业计划的事项。因此，以下因素的变化，可能导致实际结果与前瞻性声明中包含的内容有重大差异：油气市场价格、我们的勘探和生产活动、市场条件、适用法规、汇率、公司的竞争力以及哥伦比亚经济和行业的表现，仅举几例。我们不打算也不承担更新这些前瞻性声明的任何义务。</em></p>
</div><p><strong>For more information, please contact:</strong></p>
<div class="lb-trans"><p><strong>如需更多信息，请联系：</strong></p>
</div><p><strong><em>Head of Capital Markets</em></strong> <em>Carolina Tovar Aragón</em> <em>Email:</em> <em>investors@ecopetrol.com.co</em></p>
<div class="lb-trans"><p><strong><em>资本市场负责人</em></strong> <em>Carolina Tovar Aragón</em> <em>电子邮件：</em> <em>investors@ecopetrol.com.co</em></p>
</div><p><strong><em>Head of Corporate Communications (Colombia)</em></strong> <em>Marcela Ulloa</em> <em>Email:</em> <em>marcela.ulloa@ecopetrol.com.co</em></p>
<div class="lb-trans"><p><strong><em>公司传播负责人（哥伦比亚）</em></strong> <em>Marcela Ulloa</em> <em>电子邮件：</em> <em>marcela.ulloa@ecopetrol.com.co</em></p>
</div><p>SOURCE Ecopetrol S.A.</p>
<div class="lb-trans"><p>来源：哥伦比亚国家石油公司</p>
</div>

哥伦比亚国家石油公司董事会的决策 | EC 股票新闻