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Corporate governance at Ocensa consists of the set of values, principles, policies, practical rules, and processes through which the company is directed, operated, and controlled. The aims of Ocensa’s corporate governance are to pursue business efficiency, promote growth, and foster investors’ trust, both domestically and internationally, through transparent and sound practices and the fulfillment of its commitments with stakeholders.
The purpose of Ocensa’s Good Governance Code is to compile and structure the good governance practices that the Company must abide to and foster competitiveness, transparency, and reliability. Practices are the commitments and measures adopted on governance, conduct, and information matters to ensure that the shareholders’, managers’, and collaborators’ actions abide by business ethics integrity, any commitments with the company’s stakeholders, and Ocensa’s public knowledge of its management.
Ocensa's Code of Conduct is a tool that, inspired in the corporate values, enables the Company to identify the lines of behavior that its directors, employees, contractors, and other collaborators must observe at all times.
The Code of Conduct does not identify every event that arise, but provides guidelines for all of us to assess any relevant circumstances and apply common sense at all times.
Ocensa's vision on ethical issues and compliance is based on building and forging in every collaborator, contractor, and stakeholders the profile of an ethical citizen convinced that acting with transparency is the best option.
Ocensa is a second-degree mixed economy company of the national level, ascribed to the Ministry of Mines and Energy, and governed by the rules applicable to business corporations.
To be determined
I Squared Capital
2/2 must be independent*
*Notes: Appointed pursuant to Article 44 of Act 964 of 2005
*Notes: Appointed pursuant to Article 44 of Act 964 of 2005.
Elected in 2019
Exploration and Production VP - Ecopetrol
Development and Production VP - Ecopetrol
Production VP - Ecopetrol
5+ years as member of the board of directors.
Cerrito Capital S.A.’s President and Partner
Member of Betania Hydroelectric Power Plant and Celsia’s boards of directors
Banker - Corporación Financiera del Valle
6+ years as member of the board of directors.
Member of Avianca Holdings, Inversiones GLP. and Plexa S.A.’s boards of directors.
Finance VP - Grupo Corona
CEO - Terpel
Elected in 2020
Director I Squared Capital
Investments VP - Global Infrastructure Partners
Mergers and Acquisitions Director – Romero Group
Investment Banking VP - Credit Suisse
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