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
Associate Director, Fedesarrollo.
Colombian Vice-Minister of Foreign Trade.
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.
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.
Associate Executive Director, Microplast S.A.
Degree in Business Administration, Universidad Eafit.
Management studies focused on marketing at Wharton,
University of Pennsylvania.
Advanced training in packaging at the JICA, Japan.
Acoplásticos – Colombian Association of Plastic Industries.
Cipriano López González
2016*
Finance, Audit and Risks Committee.
Self-employed
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.
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.
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
CEO, Promigas S.A.
CFO, Promigas S.A.
Executive Manager, Terpel del Norte.
Degree in Engineering, Worcester Polytechnic Institute.
Executive studies at the MIT, Wharton, University of Pennsylvania, Universidad de Los Andes and London School of Economics.
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.
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.
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
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.
CEO, Fondo de Pensiones y Cesantías Protección S.A.
Actuarial Manager, Suramericana de Seguros S.A.
Degree in Industrial Engineering, Universidad de los Andes.
Master’s degree in Management focused on Actuarial Studies, University of Michigan.
Bancolombia S.A.
Sura Asset Management S.A.
Suramericana S.A.
Grupo Argos S.A.
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.
Insurance and Capitalization Executive Director, Suramericana de Seguros S.A.
Corporate Business Executive Director, Suramericana de Seguros S.A.
Law Degree, Universidad de Medellín.
Specialized insurance studies, Swiss Re.
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