Instrument Inactif

Gouvernance Pacific Rubiales Energy Corp Bolsa De Valores De Colombia

PRU

CA69480U2065

Pétrole et gaz - exploration / production

Cours en clôture Bolsa De Valores De Colombia
- ^COP	-

18/08	Transcript : Frontera Energy Corporation, Q2 2026 Earnings Call, Aug 18, 2026
17/08	Frontera Energy réduit sa perte nette au deuxième trimestre sur un an	MT

Comité Exécutif: Pacific Rubiales Energy Corp

Dirigeant

Fonctions occupéesDepuis

Orlando Cabrales Segovia

57 ans

Chief Executive Officer

15/03/2021

Renata Campagnaro

Sales & Marketing

04/12/2016

Alejandra Bonilla

General Counsel	01/03/2021
Corporate Secretary	01/03/2021

Andrés Sarmiento

Director of Finance/CFO

01/06/2026

Composition du Conseil d'Administration: Pacific Rubiales Energy Corp

Administrateur

ComitésDepuis

Gabriel de Alba

53 ans

Compensation Committee Chair	02/11/2016
HR Committee Chair	02/11/2016

Veronique Giry

58 ans

Compensation Committee	03/06/2022
HR Committee	03/06/2022
Governance Committee	07/11/2018
Nominating Committee	07/11/2018

Russell Ford

66 ans

Audit Committee	02/11/2016
Compensation Committee	02/11/2016
HR Committee	02/11/2016

William Armstrong

68 ans

Governance Committee
Nominating Committee
Audit Committee Chair

Luis Alarcón Mantilla

74 ans

Audit Committee	03/06/2022
Governance Committee Chair
Nominating Committee Chair

Rocco DiPucchio

Director/Board Member

01/06/2026

Anciens Dirigeants et Administrateurs: Pacific Rubiales Energy Corp

Insider

Fonctions occupées

DepuisJusqu'au

Ivan Arevalo Vergara

Chief Operating Officer

01/07/2020

01/06/2026

René Díaz

Director/Board Member	04/12/2019	03/06/2022
Director of Finance/CFO	03/06/2022	01/06/2026
Independent Dir/Board Member	04/12/2019	03/06/2022

Hillar Lilles

Corporate Officer/Principal

01/01/2014

01/02/2024

Alejandro Piñeros Ospina

Director of Finance/CFO	01/03/2020	03/06/2022
Corporate Officer/Principal	01/01/2017	09/03/2018

Duncan Nightingale

Chief Operating Officer	01/06/2017	11/02/2019
Corporate Officer/Principal	11/02/2019	01/10/2021

Anne Walters

General Counsel

01/03/2017

01/06/2021

Richard Herbert

Director/Board Member	21/12/2017	02/04/2018
Chief Executive Officer	02/04/2018	15/03/2021
Independent Dir/Board Member	21/12/2017	-

Andrew J. F. Kent

General Counsel	01/09/2018	01/03/2021
Corporate Secretary	01/09/2018	01/03/2021

David Dyck

Director of Finance/CFO

02/04/2018

31/03/2020

Grayson Andersen

Corporate Officer/Principal

01/07/2017

01/03/2020

Jorge Chaumer

Corporate Officer/Principal

01/02/2019

Camilo Marulanda López

Director/Board Member	02/11/2016	07/11/2018
Independent Dir/Board Member	-	07/11/2018

Jeremy Kaliel

Public Communications Contact

22/08/2017

01/09/2018

Margaret McNee

General Counsel	02/04/2018	-
Corporate Secretary	02/04/2018	-

Barry B. Larson

Director/Board Member	02/11/2016	27/01/2017
Chief Executive Officer	20/02/2017	02/04/2018

Camilo McAllister Rendón

Director of Finance/CFO

30/11/2016

09/03/2018

James R. Latimer

Chief Executive Officer

30/11/2016

28/02/2017

Frederico Restrepo-Solano

Corporate Officer/Principal

01/01/2008

01/12/2016

Ronald Pantin

Director/Board Member	22/05/2007	02/11/2016
Chief Executive Officer	22/05/2007	30/11/2016
Director of Finance/CFO	02/11/2016	30/11/2016

Carlos L. Perez

Director of Finance/CFO

18/06/2007

30/11/2016

Serafino Rose Iacono

Chairman

23/01/2008

02/11/2016

Augusto Lopez

Director/Board Member	30/04/2008	02/11/2016
Independent Dir/Board Member	09/06/2011	02/11/2016

Hernán Juan Jose Martínez Torres

Director/Board Member	08/06/2011	02/11/2016
Independent Dir/Board Member	08/06/2011	02/11/2016

Raymond John Bromark

Director/Board Member	02/11/2016	-
Independent Dir/Board Member	02/11/2016	-

Miguel de la Campa

Chairman

23/01/2008

02/11/2016

Mónica de Greiff Lindo

Director/Board Member	26/08/2015	02/11/2016
Independent Dir/Board Member	26/08/2015	02/11/2016

Francisco Solé

Director/Board Member	13/02/2012	02/11/2016
Independent Dir/Board Member	13/02/2012	02/11/2016

Dennis Joseph Mills

Director/Board Member	13/02/2012	02/11/2016
Independent Dir/Board Member	13/02/2012	02/11/2016

Michael Dacosta

Corporate Secretary

01/06/2010

01/11/2016

J. Kozak

Investor Relations Contact	06/04/2015	01/06/2016
Public Communications Contact	01/08/2014	06/04/2015

Orlando Alvarado

Director/Board Member	23/08/2015	27/04/2016
Independent Dir/Board Member	23/08/2015	27/04/2016

Raúl Millares Neyra

Director/Board Member	31/08/2015	27/04/2016
Independent Dir/Board Member	31/08/2015	27/04/2016

Alejandro Betancourt Leopold

Director/Board Member	31/08/2015	27/04/2016
Independent Dir/Board Member	31/08/2015	27/04/2016

José de Jesús Valdez Simancas

Director/Board Member	31/08/2015	27/04/2016
Independent Dir/Board Member	31/08/2015	27/04/2016

Marino Ostos

Director/Board Member	23/01/2008	01/01/2016
Corporate Officer/Principal	23/01/2008	01/01/2016

Neil Woodyer

Director/Board Member	22/02/2008	31/08/2015
Independent Dir/Board Member	09/06/2011	31/08/2015

Germán Efromovich

Director/Board Member	16/07/2007	31/08/2015
Independent Dir/Board Member	09/06/2011	31/08/2015

Miguel A. Rodriguez

Director/Board Member	30/04/2008	31/08/2015
Independent Dir/Board Member	08/06/2011	31/08/2015

Victor Rivera

Director/Board Member	17/02/2010	31/08/2015
Independent Dir/Board Member	09/06/2011	31/08/2015

José Arata

Director/Board Member	08/06/2011	26/08/2015
President	01/01/2003	26/08/2015

Christopher J. LeGallais

Investor Relations Contact

07/09/2011

31/03/2015

Erik Lyngberg

Corporate Officer/Principal

01/11/2013

Alexander Bialer

Director/Board Member

09/09/2011

Donald J. Ford

Director/Board Member	17/02/2010	-
Independent Dir/Board Member	09/06/2011	-

José Efromovich

Director/Board Member

30/04/2008

16/02/2010

Juan Manuel Peláez

Corporate Officer/Principal

01/06/2009

John Brian Zaozirny

Director/Board Member	30/04/2008	-
Independent Dir/Board Member	09/06/2011	-

Gordon Keep

Director/Board Member

22/02/2008

Eduardo Lima

Corporate Officer/Principal

23/01/2008

Luis Andres Rojas

Chief Operating Officer

23/01/2008

Peter Volk

Public Communications Contact	23/01/2008	-
General Counsel	23/01/2008	02/04/2018
Corporate Officer/Principal	02/04/2018	-
Corporate Secretary	23/01/2008	02/04/2018

Luis Augusto Pacheco

Chief Tech/Sci/R&D Officer	30/07/2013	-
Corporate Officer/Principal	01/01/2008	30/07/2013

Jose Luis Acevedo

Corporate Officer/Principal

01/01/2008

Gary MacDonald

Director/Board Member

01/01/1999

02/01/2007

Francisco Bustillos

Corporate Officer/Principal

Carlos Gómez Pinto

Corporate Officer/Principal

Jairo Lugo

Corporate Officer/Principal

23/01/2008

Wuilian Mauco

Sales & Marketing

Alvaro Alsina

General Counsel

Camilo Valencia Chavarro

Chief Operating Officer

Laureano von Siegmund

General Counsel

09/06/2011

Leyda Vargas

Human Resources Officer	15/06/2011	-
Corporate Officer/Principal	09/06/2011	15/06/2011

Carolina Escobar V.

Investor Relations Contact	09/06/2011	07/09/2011
Public Communications Contact	23/08/2011	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	7
Femme	3

Dont comité exécutif

Homme	2
Femme	2

Dont Administrateurs

Homme	5
Femme	1

Frontera Energy Corporation est une société canadienne spécialisée dans les infrastructures, qui détient un portefeuille d'actifs d'infrastructures énergétiques en Colombie. Ce portefeuille repose principalement sur sa participation de 35 % dans Oleoducto de Los Llanos Orientales S.A. (ODL), l’un des oléoducs de transport de pétrole brut de Colombie, ainsi que sa participation de 99,97 % dans Puerto Bahia, un terminal maritime multimodal qui se positionne comme un nœud de la chaîne de valeur énergétique colombienne grâce à son infrastructure logistique établie pour les liquides et au développement de ses projets de regazéification de gaz de pétrole liquéfié (GPL) et de gaz naturel liquéfié (GNL). L’oléoduc ODL relie les blocs Rubiales, Quifa, Cano Sur, Llanos-34 et d’autres blocs aux stations de Monterrey et de Cusiana, dans le département de Casanare, en Colombie. Puerto Bahia est un terminal maritime et logistique polyvalent situé à Carthagène, en Colombie, à proximité du chenal d’accès de Bocachica dans la baie de Carthagène.

Employés

Secteur

Pétrole et gaz - exploration / production

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