EC 6-K
Ecopetrol S.A. (EC)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of November, 2024
Commission File Number 001-34175
| ECOPETROL S.A. |
|---|
| (Exact name of registrant as specified in its charter) |
| N.A. |
| (Translation of registrant’s name into English) |
| COLOMBIA |
| (Jurisdiction of incorporation or organization) |
| Carrera 13 No. 36 – 24 |
| BOGOTA D.C. – COLOMBIA |
| (Address of principal executive offices) |
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F x Form 40-F ¨
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1)
Yes ¨ No x
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7)
Yes ¨ No x
Indicate by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes ¨ No x
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- N/A
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Ecopetrol S.A. | ||||
|---|---|---|---|---|
| By: | /s/ Alfonso Camilo Barco | |||
| Name: | Alfonso Camilo Barco | |||
| Title: | Chief<br> Financial Officer |
Date: November 29, 2024
Decisions of the Board of Directors of EcopetrolS.A
Ecopetrol S.A. (BVC: ECOPETROL; NYSE: EC) (the “Company”) announces that in line with the publication made on November 8, 2024, the Board of Directors, in its session on November 28 and 29, 2024, made the following appointments: (i) Álvaro Torres Macías, as Chairperson of the Audit and Risk Committee and financial and accounting expert; (ii) Guillermo García Realpe, as a member of the Business Committee; (iii) Ángela María Robledo Gómez, as Chairperson of the Corporate Governance and Sustainability Committee; and (iv) Gonzalo Hernández Jiménez, as a member of the Compensation, Nomination, and Culture Committee. In other respects, the previous composition of these Committees remains unchanged.
Consequently, the Board of Directors’ Committees are composed as follows:
AUDIT AND RISK COMMITTEE
- Álvaro Torres Macías (Chairperson)
- Guillermo García Realpe
- Ángela María Robledo Gómez
- Gonzalo Hernández Jiménez
BUSINESS COMMITTEE
- Mónica de Greiff Lindo (Chairperson)
- Álvaro Torres Macías
- Gonzalo Hernández Jiménez
- Edwin Palma Egea
- Guillermo García Realpe
CORPORATE GOVERNANCE AND SUSTAINABILITYCOMMITTEE
- Ángela María Robledo Gómez (Chairperson)
- Mónica de Greiff Lindo
- Gonzalo Hernández Jiménez
COMPENSATION, NOMINATION, AND CULTURECOMMITTEE
- Mónica de Greiff Lindo (Chairperson)
- Guillermo García Realpe
- Lilia Tatiana Roa Avendaño
- Edwin Palma Egea
- Gonzalo Hernández Jiménez
HSE COMMITTEE
- Ángela María Robledo Gómez (Chairperson)
- Lilia Tatiana Roa Avendaño
- Edwin Palma Egea
- Mónica de Greiff Lindo
- Guillermo García Realpe
TECHNOLOGY AND INNOVATION COMMITTEE
- Álvaro Torres Macías (Chairperson)
- Lilia Tatiana Roa Avendaño
- Guillermo García Realpe
Following best practices and in accordance with regulatory provisions, the Board of Directors authorized the hiring of an independent financial advisor to complement the development of the functions assigned to the Audit and Risk Committee.
Bogota D.C., November 29, 2024
Ecopetrol is the largestcompany 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 highwayconcession. At the international level, Ecopetrol has a stake in strategic basins in the American continent, with Drilling and Explorationoperations in the United States (Permian basin and the Gulf of Mexico), Brazil, and, through ISA and its subsidiaries, Ecopetrol holdsleading positions in the power transmission business in Brazil, Chile, Peru, and Bolivia, road concessions in Chile, and the telecommunicationssector.
For more information, please contact:
Head of Capital Markets
Carolina Tovar Aragón
Email: [email protected]
Head of Corporate Communications
Marcela Ulloa
Email: [email protected]