ELECTION OF THE BOARD OF DIRECTORS

The General Meeting of Shareholders of ISAGEN S.A. E.S.P., which was held today, March 31, 2017 in the city of Medellín, elected the Company's Board of Directors for the statutory period from 2017 to 2027, and thus its members are now as follows:

MAIN MEMBERS

ALTERNATE MEMBERS

1

Orlando Cabrales Segovia (Independent)

Jorge Humberto Botero (Independent)

2

Juan Carlos Esguerra (Independent)

Luz Helena Sarmiento (Independent)

3

Jerry Divoky

Timothy Keeling

4

Rafael Miranda

Sachin Shah

5

Richard Legault

Eduardo Salgado

6

Carlos David Castro

Jennifer Mazin

7

Harry Goldgut

Andres Crump

Isagen SA ESP published this content on 03 April 2017 and is solely responsible for the information contained herein.
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