Committees

(GRI 4.1)

Internal Audit Committee

The Internal Audit Committee consists of four members of the Board of Directors and Grupo ISA's corporate auditor. It is in charge of strengthening the system of internal controls, risk management and corporate governance practices; improving the efficiency of internal audit; monitoring and evaluating the work of independent auditors; approving the Annual Internal Audit Plan; overseeing its execution; and introducing improvements recommended by internal and independent auditors.

Composition:
Fernando Maida Dall'Acqua
Sinval Zaidan Gamra
Jhon Jairo Vásquez López
Luisa Fernanda Lafaurie Rivera

Compensation Committee

The Compensation Committee, composed of three members from the Board of Directors, is responsible for monitoring, examining and presenting proposals related to officers' and Board members' compensation, appointing Executive Board members; and defining positions and salaries; the compensation policy; variable compensation; profit sharing and collective bargaining agreements.

Composição:
Luisa Fernanda Lafaurie Rivera
Luiz Fernando Alarcón Mantilla
César Augusto Ramírez Rojas.

CTEEP has other structured committees, such as the Ethics Committee, which examines issues related to the Code of Ethics so that it is understood and applied correctly and consider requests received through Canal Ético (the Ethical Channel); the Regulatory Committee, mainly responsible for outlining strategies related to regulatory affairs; the Integral Risk Management Committee, whose main duty is to manage the Company's resources effectively; the Strategic Committee for Innovation and Knowledge Management (IKM), which coordinates the IKM policy. and the Sustainability Committee, which aligns and integrates all the Company's sustainability initiatives.