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Corficolombiana - Visor de contenido general - WCV(JSR 286)

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Corficolombiana - Visor de contenido general - WCV(JSR 286)

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Corficolombiana - Visor de contenido general - WCV(JSR 286)

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COMMITTEES OF THE BOARD OF DIRECTORS

AUDIT COMMITTEE

 
SANTIAGO MADRIÑAN DE LA TORRE DIRECTOR
LUIS CARLOS GÓMEZ CHARRIA DIRECTOR
ALVARO DE JESÚS VELAZQUEZ COCK DIRECTOR
GABRIEL TURBAY MARULANDA DIRECTOR ALTERNATE

The Comptroller of the Corporation will act as secretary of this committee and the following shall attend as guests: the President, the Executive Vice-President and any other official deemed convenient according to the subjects to discuss.

CORPORATE GOVERNANCE COMMITTEE

 
GABRIEL TURBAY MARULANDA DIRECTOR
JORGE IVAN VILLEGAS MONTOYA DIRECTOR
SANTIAGO MADRIÑAN DE LA TORRE DIRECTOR

RISK COMMITTEE

 
CARLOS EDUARDO UPEGUI CUARTAS DIRECTOR
TATIANA URIBE BENINNGHOFF DIRECTOR
ALVARO DE JESÚS VELASQUEZ COCK DIRECTOR

The Board decided that the General Secretary will act as secretary of these committees and the following shall attend as guests: the President, the Executive Vice-President and any other official deemed convenient according to the subjects to discuss.

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The General Assembly of Shareholders elected as members of the Board of Directors for the period 2019 – 2020 , the following persons:

Main Alternate
Luis Carlos Sarmiento Gutiérrez Tatiana Uribe Benninghoff*
Alejandro Figueroa Jaramillo* Juan Maria Robledo Uribe*
Cesar Prado Villegas* Efrain Otero Alvarez*
Carlos Eduardo Upegui Cuartas* Jorge Ivan Villegas Montoya*
Carlos Arcesio Paz Bautista* Alvaro de Jesús Velasquez Cock*
Juan Guillermo Serna Valencia** Santiago Madriñán de la Torre**
Luis Carlos Gomez Charria** Gabriel Turbay Marulanda**

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*Non Independent members

** Independent members

In this section you will find a brief summary of the resumes of the Legal Representatives of Corficolombiana S.A.

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Company Analyst Phone Number email
CORREDORES ASOCIADOS Katherine Ortiz S. (571) 3123300 Ext. 92134 kortiz@corredores.com
CREDICORP CAPITAL Steffania Mosquera (571) 339-4400 Ext. 1025 smosquera@credicorpcapital.com
GLOBAL SECURITIES Natalia Granados (571) 3138200 Ext. 444 natalia.granados@globalcdb.com
ULTRASERFINCO Rodrigo Sánchez Pinzón (571) 3255560 Ext. 1567 rsanchez@ultraserfinco.com
BANCOLOMBIA Juliana Aguilar (574) 6047045 juaguila@bancolombia.com.co

Please note that this is a convenience translation. Only the Spanish version of this document is decisive. This translation is provided for convenience purposes only. No representation is made as to the accuracy of this document and the company does not assume any liability based upon it

Corficolombiana - Visor de contenido general - WCV(JSR 286)

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Corficolombiana Inglés - Información General Footer - WCV(JSR 286)

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