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Board of Directors

Jaime Palacio

Chairman of the Board of Directors

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Andrés Arango

Independent member

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Juan Constantino Martínez

Non-independent member

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Luis Felipe Hoyos

Non-independent member

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Jesús Vallejo

Non-independent member

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Christian Murrle

Independent member

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Ricardo Fandiño

Independent member

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Board of Directors attendance

2022
2021
2020
2019

2022
2021
2020
2019

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External evaluation of the board

2020
2017
2014
2012

2020
2017
2014
2012

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Board of Directors

Code of Corporate Governance

Corporate Governance Report

Corporate presentation

Dividend and capital measures

Dividend Payment

Extraordinary Assembly Meeting

Extraordinary Assembly Meeting July 1st, 2022

Extraordinary Assembly Meeting April 21st, 2022

Extraordinary Assembly Meeting February 24th, 2022

Extraordinary Assembly Meeting January 4th, 2022

General information about the stock

Integrated report

Ordinary Assembly Meeting

Ordinary Assembly Meeting 2022

Ordinary Assembly Meeting 2021

Ordinary Assembly Meeting 2020

Ordinary Assembly Meeting 2019

Ordinary Assembly Meeting 2018

Ordinary Assembly Meeting 2023

Policies

Preserving the planet

Senior management team

Shareholders Assembly

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Board of Directors

Code of Corporate Governance

Corporate Governance Report

Corporate presentation

Dividend and capital measures

Dividend Payment

Extraordinary Assembly Meeting

Extraordinary Assembly Meeting July 1st, 2022

Extraordinary Assembly Meeting April 21st, 2022

Extraordinary Assembly Meeting February 24th, 2022

Extraordinary Assembly Meeting January 4th, 2022

General information about the stock

Integrated report

Ordinary Assembly Meeting

Ordinary Assembly Meeting 2022

Ordinary Assembly Meeting 2021

Ordinary Assembly Meeting 2020

Ordinary Assembly Meeting 2019

Ordinary Assembly Meeting 2018

Ordinary Assembly Meeting 2023

Policies

Preserving the planet

Senior management team

Shareholders Assembly

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Board of Directors ico

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Directors Independency Statement

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Support Committees

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Skills Matrix of the Board of Directors

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Nutresa Share

*BVC Stock Indicators. Pricing in COP

Nutresa Share $ 56,700 Closed $ 50,000 Variation 7.39%

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