Board of Directors

GRI 102-18 GRI 102-22

1. Mauricio Reina Echeverri
2007*
Associate Researcher, Fedesarrollo

Associate Director, Fedesarrollo.
Colombian Vice-Minister of Foreign Trade.

2. Jaime Alberto Palacio Botero
2005*
CEO, Coldeplast S. A. S. and Microplast S. A. S.

Associate Executive Director, Microplast S.A

3. Antonio Mario Celia Martínez-Aparicio
2005*
Visiting lecturer (currently active)
at the London School of Economics.

CEO, Promigas S. A.
CFO, Promigas S.A.
Executive Manager, Terpel del Norte.

4. Cipriano López González
2016*
Vice-President of Innovation and Sustainability, Grupo Bancolombia.

CEO, Industrias Haceb.
Chief Commercial Operations Manager, Industrias Haceb.
Sales and Negotiation Executive Director, Bavaria S. A.
Negotiation Executive Director, Danone.
Chief Planning and Control Director, IMUSA.

5. María Clara Aristizábal Restrepo
2013*
Head of the Real Estate Business, Grupo Argos S. A.

Corporate Strategy Executive Manager, Grupo Argos S. A.
Investor Relations Director, Grupo Argos S. A.
Economic Research Executive Director, Bolsa y Renta S. A.

6. David Emilio Bojanini García
2005*
CEO, Grupo de Inversiones Suramericana S. A.

CEO, Fondo de Pensiones y Cesantías Protección S. A.
Actuarial Manager, Suramericana de Seguros S. A.

7. Gonzalo Alberto Pérez Rojas
2007*
CEO, Suramericana S. A.

Insurance and Capitalization Executive Director, Suramericana de Seguros S. A.
Corporate Business Executive Director, Suramericana de Seguros S. A.

8. Jorge Mario Velásquez
2019*
CEO, Grupo Argos S. A

CEO, Cementos Argos S. A.
Vice-President for the Caribbean Region, Argos.
Vice-President of Logistics, Argos.
CEO, Cementos Paz del Río.
General Manager, Cementos del Nare.

Average Board Member tenure: 9.7

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
8. Jorge Mario Velasquez

Independent
Members

Non-Independent
Members

* Year in which the Member joined the Board of Directors.

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 2 4 6
Strategic Planning and Sustainability Committee

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