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

Last updated Jun 29, 2018

To address their responsibilities directly, the Board of Directors have five (5) 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 

Integrated by
  • Jaime Ardila, (Expert in financial matters), Independent
  • Joaquín Moreno, Independent
  • Carlos Gustavo Cano, Independent
  • Jorge Londoño, Independent
  • Hernando Ramírez, Independent

Board of Directors Corporate Governance and Sustainability Committee 

Integrated by
  • Claudia González, No independent
  • Carlos Cure, Independent
  • Jaime Ardila, Independent
  • Carlos Gustavo Cano, Independent
  • Mauricio Cabrera, Independent
  • Camilo Barco, No independent
  • Jorge Londoño, Independent

Board of Directors Bussiness Committee 

Integrated by
  • Joaquín Moreno, Independent
  • Carlos Cure, Independent
  • Jaime Ardila, Independent
  • Carlos Gustavo Cano, Independent
  • Mauricio Cabrera, Independent
  • Claudia González, No independent
  • Camilo Barco, No independent
  • Hernando Ramírez, Independent
  • Jorge Londoño, Independent

Board of Directors Compensation and Nomination Committee 

Integrated by: 
  • Mauricio Cabrera, Independent
  • Carlos Cure, Independent
  • Joaquín Moreno, Independent
  • Claudia González, No independent

Board of Directors HSE Committee

Integrated by
  • Carlos Gustavo Cano, Independent
  • Joaquín Moreno, Independent
  • Jaime Ardila, Independent
  • Mauricio Cabrera, Independent
  • Hernando Ramírez, Independent

*The regulations of the board committees are in the process of being translated