GRI 102-18 GRI 102-22
Board of Directors
1. Mauricio Reina Echeverri
2007*
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.
Oleoducto Central S. A. –OCENSA –.
2. Jaime Alberto Palacio Botero
2005*
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).
Colombian Association of Plastic Industries, Acoplásticos.
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.
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 Education Foundation (ExE), La Cueva Foundation, Foundation for Higher Education and Development, “Ideas para la Paz” (Ideas for Peace) Foundation, Barranquilla Modern Art Museum, Honorary Member of the Private Council for Competitiveness.
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.
Degree in Mechanical Engineering,Universidad Pontificia Bolivariana.
Master’s degree in Business Administration, Bordeaux Business School.
Top 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., Eafit’s Board of Governors,Bancolombia Foundation Council.
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.
Degree in Economics focused on Mathematical Economics, Universidad Eafit.
Master’s degree in Business Administration, New York University.
Specialized studies in Finance and Law, New York University.
Specialized studies in Finance, Universidad Eafit.
Eafit’s Board of Governors, Fondo de Capital Privado Pactia S. A. S.
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.
Degree in Industrial Engineering, Universidad de los Andes.
Master’s degree in Management focused on Actuarial Studies, University of Michigan.
Grupo Argos, Grupo Bancolombia, Suramericana, Sura Asset Management.
Foundation for Antioquia’s Development – Proantioquia, Entrepreneurs for the Education Foundation (ExE), International Corporation of Colombia, Private Council for Competitiveness, Fedesarrollo, Suramericana Foundation, Fundación Nutresa.
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.
Law Degree, Universidad de Medellín.
Specialized insurance studies, Swiss Re.
Bancolombia S. A., Celsia 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.
Degree in Civil Engineering, Escuela de Ingeniería de Antioquia.
Specialized studies focused on the cement industry, England.
Participated in CEO’s Management Program offered by the Kellogg School of Management and in Stanford University’s Supply Chain Strategies program.
High Government Program, Universidad de los Andes School of Government.
Grupo Sura S.A., Cementos Argos S.A., Odinsa S.A., Celsia S.A. E.S.P., EIA University’s Board of Governors, ANDI, Proantioquia.
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