Board of Directors Committees
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To address their responsibilities directly, the Board of Directors have four

Board of Directors & Executives

Board of Directors Committees

Última actualización 13 jul. 2017

To address their responsibilities directly, the Board of Directors have four (4) permanent institutional committees that establish the guidelines and do follow-ups to specific actions, assess results and submit proposals for the improvement of the management of the different aspects under their responsibility. 

These committees are integrated by members of the Board of Directors designated by the board itself. 

For its functioning, besides relying on applicable current provisions, the Committees have their own charter that establishes their objectives, functions and responsibilities. 

Board of Directors Audit Committee 

Objectives and functions
:  Audit Committee Charter 

Integrated by
  • Jaime Ardila Gómez (Expert in financial matters), Independent
  • Horacio Ferreira Rueda, Independent
  • Yesid Reyes Alvarado, Independent
  • Joaquín Moreno Uribe, Independent
  • Carlos Gustavo Cano, Independent

Board of Directors Corporate Governance and Sustainability Committee 

Objectives and functionsCorporate Governance and Sustainability Committee Charter 

Integrated by
  • Minister of Finance
  • Yesid Reyes Alvarado, Independent
  • Horacio Ferreira Rueda , Independent
  • Carlos Cure Cure, Independent
  • Jaime Ardila Gómez, Independent
  • Carlos Gustavo Cano, Independent
  • Mauricio Cabrera, Independent

Board of Directors Bussiness Committee 

Objectives and functionsBussiness Committee Charter 

Integrated by
  • Minister of Finance
  • Horacio Ferreira Rueda, Independent
  • Joaquín Moreno Uribe, Independent
  • Carlos Cure Cure , Independent
  • Jaime Ardila Gómez, Independent
  • Carlos Gustavo Cano, Independent
  • Mauricio Cabrera, Independent

Board of Directors Compensation and Nomination Committee 

Objectives and functions: 
Compensaton and Nomination Committee Charter

Integrated by: 
  • Minister of Finance
  • Ana Milena Lopez, No independent
  • Carlos Cure Cure,Independent
  • Joaquín Moreno Uribe, Independent
  • Mauricio Cabrera, Independent