Board of Directors

///Board of Directors
Board of Directors 2017-08-08T08:09:59+00:00

BOARDS OF DIRECTORS GRI 102-18 GRI 102-22 [SDG 5]

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Independent Members
Non-Independent Members
1
2
3
4
6
Finance Committee Audit and Risks Committee
1
3
5
Appointment and Remuneration Committee
1
2
3
5
Corporate Governance and Board Matters Committee
1
3
5
7
Strategic Planning and Sustainability Committee

* Year in which the Member joined the Board of Directors

1
Antonio Mario Celia Martínez-Aparicio 2005*
Finance, Audit and Risks Committee.
Appointment and Remuneration Committee.
Corporate Governance and Board Matters Committee.
Strategic Planning and Sustainability Committee.
CEO, Promigas S.A
Prior Experience
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) and Universidad de los Andes.
Other Boards
Gases del Caribe S.A. E.S.P.
Sociedad Administradora de Fondos de Pensiones y Cesantías Porvenir S.A.
Fundación Pies Descalzos
Fundación Universidad del Norte
Fundación Empresarios por la Educación EXE
Asociación Colombiana de Gas Natural NATURGAS
Fundación para el Desarrollo del Caribe FUNDESARROLLO
Fundación La Cueva
Fundación para la Educación Superior y el Desarrollo FEDESARROLLO
Consejo Privado de Competitividad.
2
Jaime Alberto Palacio Botero 2007*
Finance, Audit and Risks Committee.
Corporate Governance and Board Matters Committee.
CEO, Coldeplast S.A.S. and Microplast S.A.S.
Prior Experience
Associate Executive Director, Microplast S.A.
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).
3
Mauricio Reina Echeverri 2007*
Finance, Audit and Risks Committee.
Appointment and Remuneration Committee.
Corporate Governance and Board Matters Committee.
Strategic Planning and Sustainability Committee.
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
OCENSA – Oleoducto Central S.A.
4
Cipriano López González 2016*
Finance, Audit and Risks Committee.
CEO, Industrias Haceb
Prior Experience
Chief Commercial Operations Manager, Industrias Haceb.
Sales and Negotiation Executive Director, Bavaria S.A.
Academic Background
Master’s degree in Business Administration, Bordeaux Business School.
Degree in Mechanical Engineering, Universidad Pontificia Bolivariana.
5
David Emilio Bojanini García 2005*
Appointment and Remuneration Committee.
Corporate Governance and Board Matters Committee.
Strategic Planning and Sustainability Committee.
President, Grupo de Inversiones Suramericana S.A.
Prior Experience
CEO, Fondo de Pensiones y Cesantías Protección S.A.
Actuarial Manager, Suramericana de Seguros S.A.
Academic Background
Degree in Industrial Engineering, Universidad de los Andes.
Master’s degree in Management focused on Actuarial Studies, University of Michigan.
Other Boards
Bancolombia S.A.
Sura Asset Management S.A.
Suramericana S.A.
Grupo Argos S.A.
Board of directors
Proantioquia
CPC (Consejo Privado de Competitividad)
CCI (Corporación Colombia Internacional)
ExE (Empresarios por la Educación)
Fundación El Cinco.
6
Gonzalo Alberto Pérez Rojas 2007*
Finance, Audit and Risks Committee.
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.
7
María Clara Aristizábal Restrepo 2013*
Strategic Planning and Sustainability Committee.
Head Real Estate Business, Grupo Argos S.A.
Prior Experience
Assistant to the CEO and Investors Relations Executive Director, Grupo Argos S.A.
Economic Research Executive Director, Bolsa y Renta S.A.
Academic Background
Master’s degree in Business Administration, New York University.
Specialized studies in Finance and Law, New York University.
Specialized studies in Finance, Universidad Eafit.
Degree in Economics focused on Mathematical Economics, Universidad Eafit.
Other Boards
EPSA – Empresa de Energía del Pacífico
Pactia S.A.S.