Board of Directors

Mauricio Reina Echeverri

Chairman Research Associate Fedesarrollo

Independent

Jaime Alberto Palacio Botero

General Manager Coldeplast S.A. and Microplast S.A.
Independent

Antonio Mario Celia Martinez-Aparicio

Visiting Fellow London School of Economics
Independent

Valeria Arango Vélez

Physician Specialized in Integrative Medicine

Independent

Gonzalo Alberto Pérez Rojas

CEO Grupo de Inversiones Suramericana S. A.
Non-independent

Jorge Mario Velásquez Jaramillo

CEO Grupo Argos S. A.

Non-independent

Juana Francisca Llano Cadavid

CEO Suramericana de Seguros S. A.
Non-independent

Ricardo Jaramillo Mejía

Corporate Finance Executive Director Grupo de Inversiones Suramericana S. A.
Non-independent