Board of directors

BOARD OF DIRECTORS

G4-34 G4-38 ODS 5

Antonio Mario Celia Martinez Aparicio

Antonio Mario
Celia Martínez-Aparicio

2005*


Finance, Audit and Risk Committee.
Appointment and Retribution Committee.
Corporate Governance and Board Issues Committee.
Strategic Planning Committee.

Chief Executive Officer Promigas S.A.

Previous experience
CFO Promigas S.A.
Manager Terpel del Norte.

Studies
Degree in Engineering – Worcester Polytechnic Institute.
Executive studies at MIT, Wharton and Universidad de los Andes.

Junta Directiva Jaime Alberto Palacio Botero

Jaime Alberto
Palacio Botero

2005*


Finance, Audit and Risk Committee.
Corporate Governance and Board Issues Committee.

General Manager Coldeplast S.A. and Microplast S.A.

Previous experience
Assistant General Manager Microplast S.A.

Studies
Degree in Business Administration–Universidad EAFIT.
Management studies with a focus on marketing at Wharton.
Advanced studies in packaging at the JICA in Japan.

Junta Directiv, Mauricio Reina Echeverri

Mauricio
Reina Echeverri

2007*


Finance, Audit and Risk Committee.
Appointment and Retribution Committee.
Corporate Governance and Board Issues Committee.
Strategic Planning Committee.

Associate Researcher Fedesarrollo

Previous experience
Assistant Manager Fedesarrollo.
Colombian Deputy Minister for Foreign Trade.

Studies
Degree in Economics–Universidad de los Andes.
Master’s Degree in Economics-Universidad de los Andes.
Master´s Degree in International Relations–John Hopkins University.

Junta Directiva, David Emilio Bojanini Garcia

David Emilio
Bojanini García

2005*


Appointment and Retribution Committee.
Corporate Governance and Board Issues Committee.
Strategic Planning Committee.

CEO Grupo de Inversiones Suramericana S.A.

Previous experience
CEO Fondo de Pensiones y Cesantías Protección S.A.
Actuary Manager Suramericana de Seguros S.A.

Studies
Degree in Industrial Engineering -Universidad de los Andes.
Master´s Degree in Business Administration majoring in Actuarial studies–Michigan University.

Junta Directiva, Gonzalo Alberto Pérez Rojas

Gonzalo Alberto
Pérez Rojas

2005*


Finance, Audit and Risk Committee.

Suramericana S.A. CEO.

Previous experience
Chief Insurance and Capitalization Officer Suramericana de Seguros.
Chief Officer for Corporate Business Suramericana de Seguros.

Estudios
Attorney Universidad de Medellin.
Specialized studies in Insurance–Swiss Re.

Junta Directiva, María Clara Aristizábal Restrepo

María Clara
Aristizábal Restrepo

2013*


Strategic Planning Committee.

Manager Corporate Strategy Grupo Argos S. A.

Previous experience
Assistant to the CEO and Head of Investor Relations for Grupo Argos S.A.
Head of Economic Research Bolsa y Renta S.A.

Studies
Master’s in Business Administration MBA – New York University.
Specialized Studies in Finance and Law – New York University.
Specialized Studies in Finance – Universidad Eafit.
B.A. in Economics majoring in Mathematical Economics – Universidad Eafit.

Independent Members
Non-independent Members

1. Antonio Mario Celia Martínez-Aparicio
2. Jaime Alberto Palacio Botero
3. Mauricio Reina Echeverri
4. David Emilio Bojanini García
5. Gonzalo Alberto Pérez Rojas
6. María Clara Aristizábal Restrepo

* Date of joining the Board of Directors

Finance, Audit and Risk Committee.
1235

Appointment and Retribution Committee
134

Corporate Governance and Board Issues Committee
1234

Strategic Planning Committee.
1346