Board of Directors

[GRI 102-18] [GRI 102-22]

2007*

Independent Member

Associate Researcher, Fedesarrollo

PRIOR EXPERIENCE

Associate Director, Fedesarrollo.

Colombian Vice-Minister of Foreign Trade.

ACADEMIC BACKGROUND
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.
OTHER BOARDS
Oleoducto Central S. A. (Ocensa).

COMMITTEES

Finance, Audit and Risks Committee.

Appointment and Remuneration Committee.

Strategic Planning and Sustainability Committee.

2005*

Independent Member

CEO, Coldeplast S. A. S. and Microplast S. A. S.

 

PRIOR EXPERIENCE

Associate Executive Director, Microplast S. A.

Member of the Board of Directors of Inversiones Forestales La Cabaña S. A. S.
ACADEMIC BACKGROUND
Degree in Business Administration, Universidad Eafit. Management studies focused on marketing at Wharton, University of Pennsylvania. Advanced training in packaging at the JICA, Japan.

OTHER BOARDS
Colombian Association of Plastic Industries, Acoplásticos.

COMMITTEES

Finance, Audit and Risks Committee.

Corporate Governance and Board Matters Committee

2020*

Independent Member

Physician specialized in integrative medicine

 

ACADEMIC BACKGROUND

Medical degree, Universidad CES.

Specialized studies in Integrative Medicine, University of Arizona.

Studies in Integrative Medicine, Harvard Medical School, Massachusetts General Hospital, Memorial Sloan Kettering Cancer Center, New York.

COMMITTEES

Finance, Audit and Risks Committee.

2005*

Independent Member

Visiting lecturer (currently active) at the London School of Economics.

 

PRIOR EXPERIENCE

CEO, Promigas S. A.

CFO, Promigas S. A.

Executive Manager, Terpel del Norte.

ACADEMIC BACKGROUND

Degree in Engineering, Worcester Polytechnic Institute.

Executive studies at the MIT, Wharton, University of Pennsylvania, Universidad de Los Andes and London School of Economics.

OTHER BOARDS
Universidad del Norte Foundation, Entrepreneurs for Education Foundation (ExE), La Cueva Foundation, Fedesarrollo Board of Governors, “Ideas para la Paz” (Ideas for Peace) Foundation, Barranquilla Modern Art Museum, Honorary Member of the Private Council for Competitiveness.

COMMITTEES

Finance, Audit and Risks Committee.

Appointment and Remuneration Committee.

Strategic Planning and Sustainability Committee.

2020*

Non-Independent Member

CEO, Suramericana S. A.

 

PRIOR EXPERIENCE

Vice-President, Suramericana S. A.

Corporate Business Manager, Suramericana

de Seguros S. A.

Equity Solutions Manager, Suramericana

de Seguros S. A.
ACADEMIC BACKGROUND

Law Degree, Universidad Pontificia Bolivariana.

Specialized studies in Civil Liability Law, Universidad Pontificia Bolivariana.

Specialized studies in Financial and Business Law, Universidad Pontificia Bolivariana.

Advanced Management Program, Massachusetts Institute of Technology (MIT).OTRAS JUNTAS
Seguros Generales Suramericana S. A., Seguros de Vida Suramericana S. A.

OTHER BOARDS

Seguros Generales Suramericana S. A., Seguros de Vida Suramericana S. A.

COMMITTEES

Strategic Planning and Sustainability Committee.

2020*

Non-Independent Member

Vice-President of Business Development and Finance, Grupo de Inversiones Suramericana S. A.

 

PRIOR EXPERIENCE
Investment Banking Executive Director, Bancolombia.
ACADEMIC BACKGROUND

Degree in Civil Engineering, Escuela de Ingeniería de Antioquia.

Master’s Degree in Business Administration focused on finance, Boston University.

Executive Education Courses, University of Chicago, Harvard University.
OTHER BOARDS
Suramericana S. A., Sura Asset Management S. A., Arus S. A. S., Renting Colombia S. A., Medellín Philharmonic Orchestra, EIA University.

COMMITTEES

Corporate Governance and Board Matters Committee

2007*

Non-Independent
Member

CEO, Suramericana S. A.

 

PRIOR EXPERIENCE

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

Corporate Business Executive Director, Suramericana de Seguros S. A.

ACADEMIC BACKGROUND

Law Degree, Universidad de Medellín.

Specialized insurance studies, Swiss Re.

OTHER BOARDS

Suramericana S. A., Sura Asset Management S. A., Grupo Argos S. A., Bancolombia S. A.

COMMITTEES

Appointment and Remuneration Committee.

Strategic Planning and Sustainability Committee.

2019*

Non-Independent
Member

CEO, Grupo Argos S. A.

 

PRIOR EXPERIENCE

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.
ACADEMIC BACKGROUND

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, School of Government, Universidad de los Andes.

OTHER BOARDS

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.

COMMITTEES

Appointment and Remuneration Committee.

Strategic Planning and Sustainability Committee.

Corporate Governance and Board Matters Committee