Comité Exécutif: Cementos Argos SA

Dirigeant
Fonctions occupéesDepuis
Jorge Velasquez Jaramillo

Jorge Velasquez Jaramillo

66 ans

Chief Executive Officer -
Oscar Rodrigo Rubio Cortes

Oscar Rodrigo Rubio Cortes

Comptroller/Controller/Auditor 07/06/2011
Maria Isabel Echeverri Carvajal

Maria Isabel Echeverri Carvajal

General Counsel -
Indira Díaz

Indira Díaz

Investor Relations Contact -
Natalia Ochoa

Natalia Ochoa

Director of Finance/CFO 01/04/2026

Composition du Conseil d'Administration: Cementos Argos SA

Administrateur
ComitésDepuis
Carlos Gustavo Arrieta Padilla

Carlos Gustavo Arrieta Padilla

Audit Committee 01/01/2012
Finance Committee 01/01/2012
Compensation Committee 01/01/2012
Nominating Committee 01/01/2012
León E. Teicher G.

León E. Teicher G.

Audit Committee 01/03/2012
Finance Committee 01/03/2012
Governance Committee 01/03/2012
Governance Committee Chair 01/04/2014
Jorge Velasquez Jaramillo

Jorge Velasquez Jaramillo

66 ans

Compensation Committee 18/03/2016
Governance Committee
HR Committee 18/03/2016
Nominating Committee 18/03/2016
Rafael Jose Olivella Vives

Rafael Jose Olivella Vives

48 ans

Compensation Committee 26/08/2019
Governance Committee 26/08/2019
Nominating Committee 26/08/2019
Cecilia Rodríguez González

Cecilia Rodríguez González

Audit Committee 01/01/2012
Finance Committee 01/01/2012
Governance Committee 01/01/2012
Alejandro Piedrahíta Borrero

Alejandro Piedrahíta Borrero

52 ans

Audit Committee 01/01/2018
Finance Committee 01/01/2018
Carolina Soto

Carolina Soto

Director/Board Member
Independent Dir/Board Member

Anciens Dirigeants et Administrateurs: Cementos Argos SA

Insider
Fonctions occupées
DepuisJusqu'au
Felipe Aristizábal Restrepo
Felipe Aristizábal Restrepo
Director of Finance/CFO - 01/04/2026
Juan Calle Restrepo
Juan Calle Restrepo
Chief Executive Officer 01/04/2016 01/01/2026
Chairman - 01/01/2026
Manuela Ramírez
Manuela Ramírez
Investor Relations Contact 01/04/2016 01/02/2020
Catalina Ricaurte
Catalina Ricaurte
Public Communications Contact 01/04/2019 01/11/2019
Carolina Londono Correa
Carolina Londono Correa
Investor Relations Contact 01/04/2012 01/09/2019
Gustavo Uribe
Gustavo Uribe
Public Communications Contact 01/12/2012 01/03/2016
Camilo José Abello Vives
Camilo José Abello Vives
Director/Board Member 01/01/2012 -
Esteban Piedrahíta Uribe
Esteban Piedrahíta Uribe
Director/Board Member 01/01/2012 -
Independent Dir/Board Member 01/01/2012 -
José Alberto Vélez Cadavid
José Alberto Vélez Cadavid
Chief Executive Officer 01/01/2003 01/01/2012
Chairman 01/01/2003 01/01/2012
Claudia Betancourt Azcarate
Claudia Betancourt Azcarate
Director/Board Member - -
Independent Dir/Board Member - -
Sergio Andrés Osorio Hurtado
Sergio Andrés Osorio Hurtado
Corporate Officer/Principal - -
Harry Abuchaibe
Harry Abuchaibe
Corporate Officer/Principal - -
Carlos Mario Alzate Toro
Carlos Mario Alzate Toro
Chief Administrative Officer - -
Pablo Emilio Arroyave Fernandez
Pablo Emilio Arroyave Fernandez
Corporate Officer/Principal - -
Eduardo Bettin Vallejo
Eduardo Bettin Vallejo
General Counsel - -
Mauricio Ossa Echeverri
Mauricio Ossa Echeverri
Corporate Officer/Principal - -
David Olano
David Olano
Public Communications Contact - -
Andrés Bernal Correa
Andrés Bernal Correa
Director/Board Member 15/07/2010 -
Juan Luis Múnera Gómez
Juan Luis Múnera Gómez
General Counsel - -
Ana María Giraldo Mira
Ana María Giraldo Mira
Director/Board Member 15/07/2010 -
Ricardo Andrés Sierra Fernández
Ricardo Andrés Sierra Fernández
Director of Finance/CFO 07/06/2011 -
Investor Relations Contact 07/06/2011 -
Corporate Officer/Principal - 07/06/2011
Tania Amaruc Benitez Rodríguez
Tania Amaruc Benitez Rodríguez
Corporate Officer/Principal - -
Juan David Vieira Fernández
Juan David Vieira Fernández
Director/Board Member 15/07/2010 -
Independent Dir/Board Member 14/06/2011 -
Carlos Raúl Yepes Jiménez
Carlos Raúl Yepes Jiménez
General Counsel 04/04/2011 -
Corporate Officer/Principal 16/07/2010 04/04/2011
Tomás Uribe
Tomás Uribe
Investor Relations Contact 14/06/2011 -
Eric Flesch Santoro
Eric Flesch Santoro
Corporate Officer/Principal 07/06/2011 -
Andrés Zuluaga Olarte
Andrés Zuluaga Olarte
Corporate Officer/Principal 07/06/2011 -
Victor Lizarralde Aristizabal
Victor Lizarralde Aristizabal
Chief Tech/Sci/R&D Officer - -
Maria Uriza Pardo
Maria Uriza Pardo
Corporate Officer/Principal - -
Juan David Uribe Correa
Juan David Uribe Correa
Corporate Officer/Principal 16/07/2010 -
Jorge Ignacio Acevedo Zuluaga
Jorge Ignacio Acevedo Zuluaga
Chief Administrative Officer - -
Human Resources Officer - -
Corporate Officer/Principal - -
Sergio Restrepo Isaza
Sergio Restrepo Isaza
Director/Board Member 20/07/2010 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme9
Femme4

Dont comité exécutif

Homme3
Femme2

Dont Administrateurs

Homme5
Femme2
Logo Cementos Argos SA
Cementos Argos SA est une entreprise colombienne spécialisée dans la production de ciment, de granulats et de produits en béton, tels que le ciment blanc et gris, la chaux et le mortier. Elle est également impliquée dans l'exploitation et la gestion de carrières et de dépôts d'argile et de calcaire. Les usines de production de la société sont situées à Sogamoso, San Gil, Barranquilla, Toluviejo, Sabanagrande, Nare, Cairo, Rioclaro et Yumbo. La société possède des filiales telles que Valle Cement Investments Ltda, Lafarge Cementos SA de CV, Sociedad Portuaria Las Flores SA, Concretos Argos SA, Ganaderia Rio Grande SAS, Urbanizadora Villa Santos SAS, Transatlantic Cement Carriers Inc, Lafarge Cementos SA de CV, Ciments Guyanais et Argos SEM SA, entre autres.
Employés
-

Départs de Personnes Clées

Juan Calle Restrepo
-
Juan Calle Restrepo

Chief Executive Officer

01/04/2016 01/01/2026

José Alberto Vélez Cadavid
-
José Alberto Vélez Cadavid

Chief Executive Officer

01/01/2003 01/01/2012