GRI 102-18GRI 102-22
Mauricio Reina Echeverri
2007*
Finance, Audit and Risks Committee.
Appointment and Remuneration Committee.
Corporate Governance and Board Matters Committee.
Strategic Planning and Sustainability Committee.
Associate Researcher, Fedesarrollo
Prior Experience
Associate Director, Fedesarrollo.
Colombian Vice-Minister of Foreign Trade.
Academic Background
Degree in Economics, Universidad de los Andes.
Master’s degree in Economics, Universidad de los Andes.
Master’s degree in International Relations, Johns Hopkins University.
Other Boards
OCENSA – Oleoducto Central S. A.
Jaime Alberto Palacio Botero
2005*
Finance, Audit and Risks Committee.
Corporate Governance and Board Matters Committee..
CEO, Coldeplast S.A.S. and Microplast S.A.S.
Prior Experience
Associate Executive Director, Microplast S.A.
Academic Background
Degree in Business Administration, Universidad Eafit.
Management studies focused on marketing at Wharton,
University of Pennsylvania.
Advanced training in packaging at the JICA, Japan.
Other Boards
Acoplásticos – Colombian Association of Plastic Industries.
Cipriano López González
2016*
Finance, Audit and Risks Committee.
Self-employed
Prior Experience
CEO, Industrias Haceb
Chief Commercial Operations Manager,Industrias Haceb.
Sales and Negotiation Executive Director, Bavaria S.A.
Negotiation Director, Danone.
Chief Planning and Control Director, IMUSA.
Academic Background
Master’s degree in Business Administration, Bordeaux Business School.
Degree in Mechanical Engineering, Universidad Pontificia Bolivariana.
Senior Management and Strategic Leadership, Universidad de los Andes.
Advanced studies at Dartmouth College, Stanford University, Harvard University, Notre Dame University, Wharton, University of Pennsylvania, Johns Hopkins University and Singularity University.
Other Boards
Tuya S.A.
National Business Association of Colombia’s Chamber of Electrical Appliances.
National Business Association of Colombia’s Antioquia Branch.
Proantioquia, Eafit’s High Council.
Antonio Mario Celia Martínez-Aparicio
2005*
Finance, Audit and Risks Committee.
Appointment and Remuneration Committee.
Corporate Governance and Board Matters Committee.
Strategic Planning and Sustainability Committee.
Visiting Professor in practice, London School of Economics
Prior Experience
CEO, Promigas S.A.
CFO, Promigas S.A.
Executive Manager, Terpel del Norte.
Academic Background
Degree in Engineering, Worcester Polytechnic Institute.
Executive studies at the MIT, Wharton, University of Pennsylvania, Universidad de Los Andes and London School of Economics.
Other Boards
Universidad del Norte Foundation.
Entrepreneurs for the Education ExE Foundation.
La Cueva Foundation.
Foundation for the Higher Education and Development.
Ideas for Peace Foundation.
María Clara Aristizábal Restrepo
2013*
Strategic Planning and Sustainability Committee.
Head Real Estate Business, Grupo Argos S.A.
Prior Experience
Corporate Strategy Executive Manager, Grupo Argos S.A.
Investor Relations Executive Director, Grupo Argos S.A.
Economic Research Executive Director, Bolsa y Renta S.A.
Academic Background
Master’s degree in Business Administration, New York
University.
Specialized studies in Finance and Law, New York University.
Specialized studies in Finance, Universidad Eafit
Degree in Economics focused on Mathematical Economics, Universidad Eafit
Other Boards
Pactia S.A.S.
Eafit’s High Council.
David Emilio Bojanini García
2005*
Appointment and Remuneration Committee.
Corporate Governance and Board Matters Committee.
Strategic Planning and Sustainability Committee.
CEO, Grupo de Inversiones Suramericana S.A.
Prior Experience
CEO, Fondo de Pensiones y Cesantías Protección S.A.
Actuarial Manager, Suramericana de Seguros S.A.
Academic Background
Degree in Industrial Engineering, Universidad de los Andes.
Master’s degree in Management focused on Actuarial Studies, University of Michigan.
Other Boards
Bancolombia S.A.
Sura Asset Management S.A.
Suramericana S.A.
Grupo Argos S.A.
Advisory Boards
Proantioquia.
CPC (Private Competitiveness Council).
CCI (International Colombia Corporation).
ExE (Entrepreneurs for the Education).
El Cinco Foundation.
Gonzalo Alberto Pérez Rojas
2007*
Finance, Audit and Risks Committee.
CEO, Suramericana S.A.
Prior Experience
Insurance and Capitalization Executive Director, Suramericana de Seguros S.A.
Corporate Business Executive Director, Suramericana de Seguros S.A.
Academic Background
Law Degree, Universidad de Medellín.
Specialized insurance studies, Swiss Re.
Other Boards
Bancolombia S.A.
Celsia S.A.
Average years on the Board: 9,7
* Year in which the Member joined the Board of Directors.
1. Mauricio Reina Echeverri
2. Jaime Alberto Palacio Botero
3. Cipriano López González
4. Antonio Mario Celia Martínez-Aparicio
5. María Clara Aristizábal Restrepo
6. David Emilio Bojanini García
7. Gonzalo Alberto Pérez Rojas
1 | 2 | 3 | 4 | 7.
Finance, Audit and Risks Committee
1 | 4 | 6
Appointment and Remuneration Committee
1 | 2 | 4 | 6
Corporate Governance and Board Matters Committee
1 | 4 | 5 | 6
Strategic Planning and Sustainability Committee
Independent Members
Non-Independent Members
