Committees Board of Directors

Committee members

  • Committee members

    Financial and Investment Committee

    *Independent members

    President: Rafael S. Herz Stenberg

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    ALTERNATE

    * Rafael S. Herz Stenberg

    *Ana María Calle lopez

    Beatriz E. Arbeláez Martinez

    José A. Herrera Lozano

    Jaime E. Ruiz Llano

    Germán Gonzalez reyes

    Roberto Holguín Fety

    Pedro Orlando Molano

  • Committee members

    Compensation Committee

    *Independent members

    President: Gustavo Ramirez Galindo

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    ALTERNATE

    * Rafael S. Herz Stenberg

    *Ana María Calle lopez

    *Gustavo Ramirez Galindo

    *Alejandro Sanchez Vaca

    Gisele Manrique Vaca

    Darío Montenegro Trujillo

  • Committee members

    Audit and Risk Committee

    *Independent members

    President: Gustavo Ramirez Galindo

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    ALTERNATE

    *Gustavo Ramirez Galindo

    *Alejandro Sanchez Vaca

    *Luis Fernando Uribe Restrepo

    *Diego Quintero Múnera

    *Rafael Herz Stenberg

    *Ana María Calle Lopez

  • Committee members

    Corporate Governance Committee

    *Independent members

    President: Luis Fernando Uribe Restrepo

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    ALTERNATE

    *Luis Fernando Uribe Restrepo

    *Diego quintero Múnera

    Margarita Ma. Rehbein

    Beatriz E. Cárdenas Casas

    Carlos A. Sandoval Reyes

    Yaneth Rocío Mantilla Barón

    Roberto Holguín Fety

    Pedro Orlando Molano