| Jorge Andrés Carrillo Cardoso | |
President
|
15/08/2024
|
28/02/2026
|
|
| Carlos Raúl Yepes Jiménez | |
Director/Board Member
|
29/01/2024
|
13/02/2025
| |
Independent Dir/Board Member
|
29/01/2024
|
13/02/2025
|
|
| Jesús Arturo Aristizábal Guevara | |
Director/Board Member
|
01/01/1999
|
29/01/2024
| |
Independent Dir/Board Member
|
01/01/1999
|
29/01/2024
|
|
| Andrés Felipe Mejía Cardona | |
Director/Board Member
|
01/10/2021
|
29/01/2024
| |
Independent Dir/Board Member
|
01/10/2021
|
29/01/2024
|
|
| Nicolas Azcuenaga Ramirez | |
Director/Board Member
|
01/03/2023
|
29/01/2024
|
|
| Caroline Rojas Hayes | |
Director/Board Member
|
01/06/2022
|
29/01/2024
|
|
| Rutty Paola Ortiz Jara | |
Director/Board Member
|
01/06/2021
|
29/01/2024
| |
Independent Dir/Board Member
|
01/06/2021
|
29/01/2024
|
|
| Carolina Botero Londoño | |
Director of Finance/CFO
|
21/01/2019
|
01/10/2022
|
|
| Ana Fernanda Maiguashca Olano | |
Director/Board Member
|
01/04/2021
|
01/05/2022
| |
Independent Dir/Board Member
|
01/04/2021
|
01/05/2022
|
|
| Bernardo Vargas Gibsone | |
Chief Executive Officer
|
13/07/2015
|
26/01/2022
|
|
| Jesus Antonio Bejarano Rojas | |
Director/Board Member
|
01/05/2021
|
-
| |
Independent Dir/Board Member
|
01/05/2021
|
-
|
|
| Marcela Meléndez Arjona | |
Director/Board Member
|
01/01/2019
|
01/11/2020
| |
Independent Dir/Board Member
|
01/01/2019
|
01/11/2020
|
|
| Juan Pablo Zarate Perdomo | |
Director/Board Member
|
01/09/2019
|
-
|
|
| Juan Alberto Londoño Martínez | |
Director/Board Member
|
01/02/2019
|
-
|
|
| Carlos Alberto Rodríguez López | |
Director of Finance/CFO
|
-
|
01/08/2018
|
|
| Daniel Isaza Bonnet | |
Corporate Officer/Principal
|
09/04/2018
|
-
|
|
| Cesar Augusto Arias Hernandez | |
Director/Board Member
|
01/01/2018
|
-
|
|
| Guillermo González Rodríguez | |
Corporate Officer/Principal
|
18/09/2017
|
-
|
|
| Ana Milena López Rocha | |
Director/Board Member
|
01/01/2015
|
01/01/2017
|
|
| Tomás González Estrada | |
Director/Board Member
|
19/08/2014
|
09/03/2016
|
|
| Andrés Baracaldo Sarmiento | |
Corporate Officer/Principal
|
01/01/2016
|
-
|
|
| Carlos Felipe Londoño Alvarez | |
Director/Board Member
|
13/07/2015
|
-
| |
Independent Dir/Board Member
|
13/07/2015
|
-
|
|
| Luis Alarcón Mantilla | |
Chief Executive Officer
|
01/01/2007
|
01/01/2015
| |
Public Communications Contact
|
01/01/2001
|
-
| |
Corporate Officer/Principal
|
01/01/2001
|
01/01/2007
|
|
| Henry Medina González | |
Director/Board Member
|
01/01/2014
|
-
| |
Independent Dir/Board Member
|
01/01/2014
|
-
|
|
| Judith Cure Cure | |
Director of Finance/CFO
|
-
|
31/12/2013
|
|
| Enrique Ángel Sanint | |
Corporate Officer/Principal
|
-
|
31/12/2013
|
|
| Germán Ortiz Plata | |
Corporate Officer/Principal
|
01/01/1981
|
31/12/2013
|
|
| Natalia Martínez Villa | |
Corporate Secretary
|
01/12/2010
|
31/12/2013
|
|
| Carlos Mario Giraldo Moreno | |
Director/Board Member
|
01/01/2013
|
-
| |
Independent Dir/Board Member
|
01/01/2013
|
-
|
|
| Issac Yanovich Farbaiarz | |
Director/Board Member
|
06/06/2011
|
-
| |
Independent Dir/Board Member
|
10/08/2011
|
-
|
|
| Jhon Jairo Vásquez López | |
Comptroller/Controller/Auditor
|
22/03/2011
|
-
| |
Compliance Officer
|
01/07/2013
|
10/07/2013
| |
General Counsel
|
22/03/2011
|
01/07/2013
| |
Corporate Officer/Principal
|
21/03/2011
|
22/03/2011
|
|
| Adriana María Cano Franco | |
Comptroller/Controller/Auditor
|
19/07/2010
|
-
| |
General Counsel
|
22/03/2011
|
-
|
|
| Juan David Bastidas | |
General Counsel
|
01/01/1995
|
01/01/2010
| |
Corporate Secretary
|
01/01/1995
|
01/01/2010
|
|
| Alfonso Camilo Barco Muñoz | |
Director of Finance/CFO
|
19/07/2010
|
-
| |
Public Communications Contact
|
26/07/2010
|
22/03/2011
|
|
| Jorge Rodríguez Ortiz | |
Corporate Officer/Principal
|
01/01/2006
|
01/01/2006
|
|
| Carmen Elisa Restrepo Vélez | |
Public Communications Contact
|
01/03/1992
|
-
|
|
| Julián Darío Cadavid Velásquez | |
Corporate Officer/Principal
|
01/01/1986
|
-
|
|
| Ana Mercedes Villegas Mejiá | |
Corporate Officer/Principal
|
01/01/1985
|
-
|
|
| Guillermo Márquez Moreno | |
Corporate Officer/Principal
|
21/03/2011
|
-
|
|
| Carlota María Nicholls Estrada | |
Chief Administrative Officer
|
01/01/1982
|
-
|
|
| César Augusto Ramírez Rojas | |
Chief Operating Officer
|
03/08/1980
|
-
| |
Corporate Officer/Principal
|
03/03/2011
|
-
|
|
| Fernando Augusto Rojas Pinto | |
Corporate Officer/Principal
|
02/03/2011
|
-
|
|
| Luz Adriana Ochoa Florez | |
Public Communications Contact
|
-
|
-
|
|
| Luisa Fernanda Lafaurie Rivera | |
Director/Board Member
|
03/03/2011
|
-
|
|
| Mauricio Cárdenas Santamaría | |
Director/Board Member
|
-
|
-
|
|
| Orlando José Cabrales Martinez | |
Director/Board Member
|
19/07/2010
|
22/03/2011
| |
Chairman
|
22/03/2011
|
-
|
|
| Hernán Juan Jose Martínez Torres | |
Director/Board Member
|
-
|
-
|
|
| Gloria Inés Cortés Arango | |
Director/Board Member
|
19/07/2010
|
-
|
|
| Jaime Eduardo Caballero Uribe | |
Director/Board Member
|
-
|
-
|
|
| Paula Ximena Acosta Marquez | |
Director/Board Member
|
-
|
-
|
|
| Federico Restrepo Posada | |
Director/Board Member
|
19/07/2010
|
-
| |
Independent Dir/Board Member
|
22/03/2011
|
-
|
|
| Luis Eduardo Aragon Varon | |
Director/Board Member
|
-
|
-
|
|
| Dimitri Zaninovich Victoria | |
Director/Board Member
|
-
|
-
|
|
| William Bruce Mac Master Rojas | |
Director/Board Member
|
22/03/2011
|
-
|
|
| María Ximena Cadena Ordoñez | |
Director/Board Member
|
-
|
-
|
|
| Carolina Soto Losada | |
Director/Board Member
|
-
|
-
|
|
| Alex Enrique Olano Nieto | |
Investor Relations Contact
|
22/03/2011
|
-
| |
Public Communications Contact
|
23/08/2011
|
-
|
|
| Gloria Cecilia Velásquez Trujillo | |
Investor Relations Contact
|
-
|
-
| |
Public Communications Contact
|
-
|
-
|
|
| Federico Alonso Renjifo-Velez | |
Director/Board Member
|
-
|
-
|
|
| Juan Calle Restrepo | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Daniel Cortés McCallister | |
Chief Executive Officer
|
-
|
-
|
|
| Jaime O Falquez | |
Investor Relations Contact
|
-
|
-
|
|
| Luis Gonzalo Gallo Restrepo | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| María Fernanda Suárez Londoño | |
Director/Board Member
|
-
|
-
|
|
| Carlos Enrique Rodado Noriega | |
Director/Board Member
|
15/03/2011
|
-
|
|
| Orlando Cabrales Segovia | |
Director/Board Member
|
-
|
-
|
|
| Gabriel Mauricio Cabrera Galvis | |
Director/Board Member
|
-
|
-
|
|
| Carlos Eduardo Caballero Argaez | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Felipe Bayón Pardo | |
Director/Board Member
|
-
|
-
|
|
| Claudia Carluccio Sacco | |
Public Communications Contact
|
-
|
-
|
|
| Luis Ernesto Mejía Castro | |
Director/Board Member
|
06/06/2011
|
-
| |
Independent Dir/Board Member
|
06/06/2011
|
-
|
|