Gouvernance Interconexión Eléctrica S.A. E.S.P.

Actions

ISA

COE15PA00026

Services aux collectivités d'électricité

Cours en clôture 25/08/2026 Varia. 5j. Varia. 1 janv.
29 500,00 COP +1,72% Graphique intraday de Interconexión Eléctrica S.A. E.S.P. +0,82% +19,63%

Comité Exécutif: Interconexión Eléctrica S.A. E.S.P.

Dirigeant
Fonctions occupéesDepuis
Jose Ivan Jaramillo

Jose Ivan Jaramillo

Investor Relations Contact 01/01/2020
Gabriel Jaime Melgulzo Posada

Gabriel Jaime Melgulzo Posada

President 28/02/2026
John Bayron Arango Vargas

John Bayron Arango Vargas

Comptroller/Controller/Auditor 01/06/2009
Carlos Humberto Delgado Galeano

Carlos Humberto Delgado Galeano

62 ans

Human Resources Officer 10/01/2017
Carlos Ignacio Mesa Medina

Carlos Ignacio Mesa Medina

63 ans

Comptroller/Controller/Auditor 27/04/2015
Sonia Margarita Abuchar Aleman

Sonia Margarita Abuchar Aleman

54 ans

General Counsel -
Olga Lucía López Marin

Olga Lucía López Marin

64 ans

Chief Tech/Sci/R&D Officer 15/05/1989

Composition du Conseil d'Administration: Interconexión Eléctrica S.A. E.S.P.

Administrateur
ComitésDepuis
Santiago Montenegro Trujillo

Santiago Montenegro Trujillo

71 ans

Governance Committee 25/04/2014
Audit Committee Chair
Juan Emilio Posada Echeverri

Juan Emilio Posada Echeverri

67 ans

Audit Committee 26/03/2025
Governance Committee 26/03/2025
Germán Arce Zapata

Germán Arce Zapata

54 ans

Audit Committee 21/01/2026
Camilo Zea Gómez

Camilo Zea Gómez

53 ans

Audit Committee
Ricardo Roa Barragán

Ricardo Roa Barragán

66 ans

Governance Committee
Diego Muñoz Tamayo

Diego Muñoz Tamayo

69 ans

Director/Board Member 01/03/2020
Independent Dir/Board Member 01/03/2020
David Alfredo Riaño Alarcón

David Alfredo Riaño Alarcón

Director/Board Member 29/01/2024
Lucía Cristina Díazm Armenta

Lucía Cristina Díazm Armenta

Director/Board Member 29/01/2024
Fabiola Leal Castro

Fabiola Leal Castro

Director/Board Member 29/01/2024
Luis Ferney Moreno Castillo

Luis Ferney Moreno Castillo

Director/Board Member 29/01/2024

Anciens Dirigeants et Administrateurs: Interconexión Eléctrica S.A. E.S.P.

Insider
Fonctions occupées
DepuisJusqu'au
Jorge Andrés Carrillo Cardoso
Jorge Andrés Carrillo Cardoso
President 15/08/2024 28/02/2026
Carlos Raúl Yepes Jiménez
Carlos Raúl Yepes Jiménez
Director/Board Member 29/01/2024 13/02/2025
Independent Dir/Board Member 29/01/2024 13/02/2025
Nicolas Azcuenaga Ramirez
Nicolas Azcuenaga Ramirez
Director/Board Member 01/03/2023 29/01/2024
Andrés Felipe Mejía Cardona
Andrés Felipe Mejía Cardona
Director/Board Member 01/10/2021 29/01/2024
Independent Dir/Board Member 01/10/2021 29/01/2024
Jesús Arturo Aristizábal Guevara
Jesús Arturo Aristizábal Guevara
Director/Board Member 01/01/1999 29/01/2024
Independent Dir/Board Member 01/01/1999 29/01/2024
Caroline Rojas Hayes
Caroline Rojas Hayes
Director/Board Member 01/06/2022 29/01/2024
Rutty Paola Ortiz Jara
Rutty Paola Ortiz Jara
Director/Board Member 01/06/2021 29/01/2024
Independent Dir/Board Member 01/06/2021 29/01/2024
Carolina Botero Londoño
Carolina Botero Londoño
Director of Finance/CFO 21/01/2019 01/10/2022
Ana Fernanda Maiguashca Olano
Ana Fernanda Maiguashca Olano
Director/Board Member 01/04/2021 01/05/2022
Independent Dir/Board Member 01/04/2021 01/05/2022
Bernardo Vargas Gibsone
Bernardo Vargas Gibsone
Chief Executive Officer 13/07/2015 26/01/2022
Jesus Antonio Bejarano Rojas
Jesus Antonio Bejarano Rojas
Director/Board Member 01/05/2021 -
Independent Dir/Board Member 01/05/2021 -
Marcela Meléndez Arjona
Marcela Meléndez Arjona
Director/Board Member 01/01/2019 01/11/2020
Independent Dir/Board Member 01/01/2019 01/11/2020
Juan Pablo Zarate Perdomo
Juan Pablo Zarate Perdomo
Director/Board Member 01/09/2019 -
Juan Alberto Londoño Martínez
Juan Alberto Londoño Martínez
Director/Board Member 01/02/2019 -
Carlos Alberto Rodríguez López
Carlos Alberto Rodríguez López
Director of Finance/CFO - 01/08/2018
Daniel Isaza Bonnet
Daniel Isaza Bonnet
Corporate Officer/Principal 09/04/2018 -
Cesar Augusto Arias Hernandez
Cesar Augusto Arias Hernandez
Director/Board Member 01/01/2018 -
Guillermo González Rodríguez
Guillermo González Rodríguez
Corporate Officer/Principal 18/09/2017 -
Ana Milena López Rocha
Ana Milena López Rocha
Director/Board Member 01/01/2015 01/01/2017
Tomás González Estrada
Tomás González Estrada
Director/Board Member 19/08/2014 09/03/2016
Andrés Baracaldo Sarmiento
Andrés Baracaldo Sarmiento
Corporate Officer/Principal 01/01/2016 -
Carlos Felipe Londoño Alvarez
Carlos Felipe Londoño Alvarez
Director/Board Member 13/07/2015 -
Independent Dir/Board Member 13/07/2015 -
Luis Alarcón Mantilla
Luis Alarcón Mantilla
Chief Executive Officer 01/01/2007 01/01/2015
Public Communications Contact 01/01/2001 -
Corporate Officer/Principal 01/01/2001 01/01/2007
Henry Medina González
Henry Medina González
Director/Board Member 01/01/2014 -
Independent Dir/Board Member 01/01/2014 -
Judith Cure Cure
Judith Cure Cure
Director of Finance/CFO - 31/12/2013
Germán Ortiz Plata
Germán Ortiz Plata
Corporate Officer/Principal 01/01/1981 31/12/2013
Enrique Ángel Sanint
Enrique Ángel Sanint
Corporate Officer/Principal - 31/12/2013
Natalia Martínez Villa
Natalia Martínez Villa
Corporate Secretary 01/12/2010 31/12/2013
Carlos Mario Giraldo Moreno
Carlos Mario Giraldo Moreno
Director/Board Member 01/01/2013 -
Independent Dir/Board Member 01/01/2013 -
Issac Yanovich Farbaiarz
Issac Yanovich Farbaiarz
Director/Board Member 06/06/2011 -
Independent Dir/Board Member 10/08/2011 -
Jhon Jairo Vásquez López
Jhon Jairo Vásquez López
Comptroller/Controller/Auditor 22/03/2011 -
Compliance Officer 01/07/2013 10/07/2013
General Counsel 22/03/2011 01/07/2013
Corporate Officer/Principal 21/03/2011 22/03/2011
Adriana María Cano Franco
Adriana María Cano Franco
Comptroller/Controller/Auditor 19/07/2010 -
General Counsel 22/03/2011 -
Juan David Bastidas
Juan David Bastidas
General Counsel 01/01/1995 01/01/2010
Corporate Secretary 01/01/1995 01/01/2010
Alfonso Camilo Barco Muñoz
Alfonso Camilo Barco Muñoz
Director of Finance/CFO 19/07/2010 -
Public Communications Contact 26/07/2010 22/03/2011
Jorge Rodríguez Ortiz
Jorge Rodríguez Ortiz
Corporate Officer/Principal 01/01/2006 01/01/2006
Carmen Elisa Restrepo Vélez
Carmen Elisa Restrepo Vélez
Public Communications Contact 01/03/1992 -
Julián Darío Cadavid Velásquez
Julián Darío Cadavid Velásquez
Corporate Officer/Principal 01/01/1986 -
Ana Mercedes Villegas Mejiá
Ana Mercedes Villegas Mejiá
Corporate Officer/Principal 01/01/1985 -
Guillermo Márquez Moreno
Guillermo Márquez Moreno
Corporate Officer/Principal 21/03/2011 -
Carlota María Nicholls Estrada
Carlota María Nicholls Estrada
Chief Administrative Officer 01/01/1982 -
César Augusto Ramírez Rojas
César Augusto Ramírez Rojas
Chief Operating Officer 03/08/1980 -
Corporate Officer/Principal 03/03/2011 -
Fernando Augusto Rojas Pinto
Fernando Augusto Rojas Pinto
Corporate Officer/Principal 02/03/2011 -
Gabriel Mauricio Cabrera Galvis
Gabriel Mauricio Cabrera Galvis
Director/Board Member - -
Jaime Eduardo Caballero Uribe
Jaime Eduardo Caballero Uribe
Director/Board Member - -
Mauricio Cárdenas Santamaría
Mauricio Cárdenas Santamaría
Director/Board Member - -
Felipe Bayón Pardo
Felipe Bayón Pardo
Director/Board Member - -
Federico Restrepo Posada
Federico Restrepo Posada
Director/Board Member 19/07/2010 -
Independent Dir/Board Member 22/03/2011 -
Luisa Fernanda Lafaurie Rivera
Luisa Fernanda Lafaurie Rivera
Director/Board Member 03/03/2011 -
Luz Adriana Ochoa Florez
Luz Adriana Ochoa Florez
Public Communications Contact - -
Gloria Inés Cortés Arango
Gloria Inés Cortés Arango
Director/Board Member 19/07/2010 -
Carlos Enrique Rodado Noriega
Carlos Enrique Rodado Noriega
Director/Board Member 15/03/2011 -
Carolina Soto Losada
Carolina Soto Losada
Director/Board Member - -
Daniel Cortés McCallister
Daniel Cortés McCallister
Chief Executive Officer - -
Juan Calle Restrepo
Juan Calle Restrepo
Director/Board Member - -
Independent Dir/Board Member - -
Federico Alonso Renjifo-Velez
Federico Alonso Renjifo-Velez
Director/Board Member - -
Luis Gonzalo Gallo Restrepo
Luis Gonzalo Gallo Restrepo
Director/Board Member - -
Independent Dir/Board Member - -
Orlando José Cabrales Martinez
Orlando José Cabrales Martinez
Director/Board Member 19/07/2010 22/03/2011
Chairman 22/03/2011 -
Orlando Cabrales Segovia
Orlando Cabrales Segovia
Director/Board Member - -
Gloria Cecilia Velásquez Trujillo
Gloria Cecilia Velásquez Trujillo
Investor Relations Contact - -
Public Communications Contact - -
Alex Enrique Olano Nieto
Alex Enrique Olano Nieto
Investor Relations Contact 22/03/2011 -
Public Communications Contact 23/08/2011 -
Claudia Carluccio Sacco
Claudia Carluccio Sacco
Public Communications Contact - -
William Bruce Mac Master Rojas
William Bruce Mac Master Rojas
Director/Board Member 22/03/2011 -
Paula Ximena Acosta Marquez
Paula Ximena Acosta Marquez
Director/Board Member - -
María Fernanda Suárez Londoño
María Fernanda Suárez Londoño
Director/Board Member - -
María Ximena Cadena Ordoñez
María Ximena Cadena Ordoñez
Director/Board Member - -
Jaime O Falquez
Jaime O Falquez
Investor Relations Contact - -
Carlos Eduardo Caballero Argaez
Carlos Eduardo Caballero Argaez
Director/Board Member - -
Independent Dir/Board Member - -
Hernán Juan Jose Martínez Torres
Hernán Juan Jose Martínez Torres
Director/Board Member - -
Dimitri Zaninovich Victoria
Dimitri Zaninovich Victoria
Director/Board Member - -
Luis Eduardo Aragon Varon
Luis Eduardo Aragon Varon
Director/Board Member - -
Luis Ernesto Mejía Castro
Luis Ernesto Mejía Castro
Director/Board Member 06/06/2011 -
Independent Dir/Board Member 06/06/2011 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme14
Femme8

Dont comité exécutif

Homme5
Femme2

Dont Administrateurs

Homme8
Femme2

Révisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
Non
Controverses sur les droits de l'Homme
Non
Controverses Subventions fiscales
Non
Conforme à la finance Islamique
Non
Logo Interconexión Eléctrica S.A. E.S.P.
Interconnection Electric SA ESP (ISA) est une entreprise colombienne spécialisée dans le transport d'énergie électrique. L'activité de la société est structurée en cinq divisions : Transport d'énergie électrique, qui exploite un réseau de circuits de transmission à haute tension en Colombie, au Pérou, en Bolivie et au Brésil ; Gestion intelligente des systèmes en temps réel, qui gère les installations du Système national interconnecté (SIN), du Système de règlement commercial (SIC), du Marché de gros de l'énergie (MEN) et des Transactions internationales d'électricité (TIE) ; Construction de projets d'infrastructure, qui comprend le développement de réseaux de transmission à haute tension et à fibre optique ; Transport de télécommunications, qui est impliqué dans la location des réseaux de transmission de la société à d'autres opérateurs, et Concessions routières, qui se concentre sur la construction, la gestion et l'exploitation d'autoroutes, de routes à péage et d'autres infrastructures connexes. Le 30 septembre 2013, la société a créé une filiale, Intercolombia SA ESP.
Employés
4 700
Agenda
10/12

Départs de Personnes Clées

Juan Emilio Posada Echeverri
-
Juan Emilio Posada Echeverri

Chief Executive Officer

- 01/02/2024

Bernardo Vargas Gibsone
-
Bernardo Vargas Gibsone

Chief Executive Officer

13/07/2015 26/01/2022

Luis Alarcón Mantilla
-
Luis Alarcón Mantilla

Chief Executive Officer

01/01/2007 01/01/2015

Orlando José Cabrales Martinez
-
Orlando José Cabrales Martinez

Chairman

22/03/2011 -

Daniel Cortés McCallister
-
Daniel Cortés McCallister

Chief Executive Officer