| José Humberto Acosta Martin |
José Humberto Acosta Martin is currently the Vice Chairman & Treasurer at Fideicomiso Ena Norte. He is also a Director at Banistmo SA, Titularizadora Colombiana SA, Multiactivos SA, and Bancolombia SA. Previously, he worked as a Professor at Universidad Sergio Arboleda and Universidad del Rosario, and as a Manager-Methods & Organization at Corfinsura SA. Mr. Acosta Martin holds an undergraduate degree from Fundacion Universidad Externado de Colombia, an MBA from Universidad de la Sabana, and another MBA from INALDE Business School, which he completed in 2010. |
| Claudia EchavarrÃa Uribe |
Claudia EchavarrÃa Uribe is currently a Director at Fondo Mutuo De Inversion Fonal, Chief Legal Officer & General Counsel at Bancolombia SA, and a Lawyer at Pontifical Bolivarian University. Previously, she worked as an Independent Director at Construcciones el Condor SA, Manager-International Legal & Structuring at Bancolombia SA, and General Counsel & Vice President-Corporate Affairs at Almacenes Éxito SA. She graduated from Pontifical Bolivarian University with a graduate degree and also holds a graduate degree from Columbia Law School. |
| Maria Cristina Arrastia Uribe |
Maria Cristina Arrastia Uribe is currently the Chairman & General Manager at Sufi SA since 2009. She is also the Secretary & Director at Banistmo SA since 2015. Additionally, she holds the position of Secretary & Director at Fideicomiso Ena Norte and Director at CredibanCo SA. Previously, she worked as the Vice President-Business at Bancolombia SA starting from 1991. Prior to her current roles, she held various director positions at Almacenar SA, Multienlace SAS, RBM Redeban Multicolor SA, Titularizadora Colombiana SA, Leasing Bancolombia SA CompañÃa de Financiamiento, Factoring Bancolombia SA, and Banco de Colombia. Ms. Arrastia Uribe completed her undergraduate degree at Universidad EAFIT. |
| Enrique González Bacci |
Enrique González Bacci is currently working as the Vice President-Human Resources at Bancolombia SA since 2015. He is a graduate from Fundacion Universidad Externado de Colombia. |
| Rodrigo Prieto Uribe |
Rodrigo Prieto Uribe is currently the Director at Leasing Bancolombia SA CompañÃa de Financiamiento and the Vice President-Risk Management at Bancolombia SA. He is also a Professor at Universidad de Los Andes, Universidad EAFIT, and Escuela de IngenierÃa de Antioquia. Previously, he worked as the Manager-Risk Administration at Corporacion Financiera Nacional y Suramericana SA. Mr. Prieto Uribe holds graduate degrees from Instituto Tecnológico y de Estudios Superiores de Monterrey and Universidad de Los Andes, as well as an undergraduate degree from Escuela de IngenierÃa de Antioquia. |
| Luis Fernando Restrepo EchavarrÃa |
Luis Fernando Restrepo EchavarrÃa is currently the Chief Executive Officer at Crystal SAS (Colombia) since 2004. He is also the Chairman at Bancolombia SA since 2016. Additionally, he holds positions as an Independent Director at Constructora Conconcreto SA, Director at Espumas Plasticas SA, Director-Seccional Antioquia Branch at Asociación Nacional De Industriales, Director at Mas SAS, Director at Zona Franca Rionegro, Director at Etiflex SA, and President at Calcetines Crystal SA. Previously, he worked as a Director at Andi Dirección General. He completed his undergraduate degree at Georgia Institute of Technology and holds an MBA from The University of Chicago. |
| Juan Carlos Mora Uribe |
Mr. Juan Carlos Mora Uribe is Chief Executive Officer at Bancolombia SA and Chairman at ASOBANCARIA.
He was previously employed as a Vice President-Operations by Corporacion Financiera Nacional y Suramericana SA, Chairman by Fiduciaria Bancolombia SA and Director at Leasing Bancolombia SA CompañÃa de Financiamiento.
Mr. Mora Uribe received his undergraduate degree from Universidad EAFIT and an MBA from Babson College. |
| Gonzalo Alberto Perez Rojas |
Gonzalo Alberto Perez Rojas is currently the Chief Executive Officer at Grupo de Inversiones Suramericana SA. He is also the Chairman at Suramericana SA and SURA Asset Management SA. Additionally, he serves as a Non-Independent Non-Executive Director at Bancolombia SA. Mr. Perez Rojas is a Director at Fundación Suramericana, Interoceanica de Seguros SA, Nutresa SA de CV, Federación de Aseguradores Colombianos, Fondo de Prevención Vial, Fundación Grupo Nacional de Chocolates, Orquesta Filarmonica De Medellin, Suramericana de Panamá SA, Fundación Nutresa, Inversura SA, Fundación Proantioquia, Consejo Privado de Competitividad, Empresarios por la Educación Foundation, Medellin Philharmonic Orchestra, and Fundación Ideas Para La Paz. In his former positions, Mr. Perez Rojas served as the Vice Chairman at Celsia SA ESP. He was also a Director at Grupo Argos SA from 2020 to 2022 and a Non-Independent Director at Grupo Nutresa SA from 2007 to 2022. Additionally, he held the position of Vice President-Corporate Business at CompañÃa Suramericana de Seguros SA. Mr. Perez Rojas graduated from Universidad de MedellÃn. |
| Ricardo Mauricio Rosillo Rojas |
Ricardo Mauricio Rosillo Rojas is currently the Chairman at Bolsa de Valores de Colombia SA, Chairman at Banistmo SA, Chairman at Fideicomiso Ena Norte, Vice Chairman at Arrendamiento Operativo CIB SAC, Director at La Previsora SA Cia de Seguros, General Director-Financial Regulation at Colombia Ministry of Finance & Public Credit, Director at Leasing Bancoldex SA, Director at FiduPerú SA, Director at Tuya SA, Director at Fiduciaria Del Estado SA, Director at Holding Bursatil Regional SA, and Vice President at Bancolombia SA. He is also a Professor at Universidad de Los Andes and Pontificia Universidad Javeriana. In the past, he held positions such as Vice Chairman at Leasing Perú SA, Director at Fiduciaria Bancolombia SA, Director at Banca de Inversión Bancolombia SA, Director at Valores Banagricola SA de CV, Director at BanagrÃcola SA, Director at Inversiones Financieras Banco Agricola SA, Director at Banco Agromercantil de Guatemala SA, Director at Acciones y Valores SA, Director at Bancolombia Puerto Rico Internacional, Inc., Director at Grupo Agromercantil Holding SA, Director at Bancolombia Cayman SA, Director at Banistmo Investment Corp. SA, Director at Credibac SA de CV, Secretary & Principal at Bancolombia Panamá SA, President at AMV SA (Colombia), Secretary at Federación Colombiana De CompañÃas De Leasing, and Secretary General at Fedeleasing. He obtained graduate degrees from the University of Georgia, Universidad de Los Andes, and Pontificia Universidad Javeriana. |
| Sylvia Escovar Gómez |
Sylvia Escovar Gómez is currently the Independent Chairman at GeoPark Ltd. She is also the Chairman at Entidad Promotora de Salud Sanitas SA. Additionally, she serves as an Independent Non-Executive Director at Bancolombia SA. Ms. Escovar Gómez is the Independent Director at Organizacion Corona SA and the Director at Organización Terpel SA. She also holds positions as a Director at Empresa de Acueducto y Alcantarillado de Bogotá-ESP, Sociedad Transportadora de Gas del Oriente SA, LoterÃa de Bogotá, Corporacion Para La Defensa De La Meseta De Bucaramanga, and Sinteco SA. Previously, Ms. Escovar Gómez was the Chief Executive Officer at Organización Terpel SA and Terpel SA. She has also served as an Independent Director at Empresa de Telecomunicaciones de Bogotá SA ESP. Ms. Escovar Gómez has a background in finance and economics, having worked as Vice President-Finance at Fiduciaria Bancolombia SA and Chief Services-Economic Studies at Banco de la República. She has also held positions at the National Planning Department of Colombia and the Instituto Fes De Liderazgo. Ms. Escovar Gómez completed her undergraduate studies at Universidad de Los Andes and her graduate studies at Sorbonne Université. |
| Arturo Condo Tamayo |
Arturo Condo Tamayo is the founder and CEO of Keyword Centroamérica since 2014. He is currently an Independent Non-Executive Director at Bancolombia SA since 2016 and the President of EARTH University. Dr. Condo Tamayo was the President & Professor at INCAE Business School from 2007 to 2015. He was also a member of Forum Mondial de L'Economie. Dr. Condo Tamayo holds an MBA from INCAE Business School and a doctorate from Harvard Business School. |
| Andrés Felipe MejÃa Cardona |
Andrés Felipe MejÃa Cardona is currently the Chief Executive Officer at Mecanicos Unidos SA since 1983. He is also an Independent Non-Executive Director at Bancolombia SA since 2016. Additionally, he holds director positions at CompañÃa de Financiamiento Tuya SA, EDATEL SA ESP, and Fedemetal. In his former roles, Mr. MejÃa Cardona served as a Director at Fabricato SA, Internexa SA ESP, AFP y Cesantias Protección SA, and ISAGEN SA ESP. He was also an Independent Director at Interconexion Eléctrica SA ESP from 2021 to 2024. Mr. MejÃa Cardona completed his undergraduate degree at the University of Michigan and holds an MBA from Universidad EAFIT. |
| Hernando José Gómez Restrepo |
Hernando José Gómez Restrepo occupies the position of Chief Legal Officer for Federación Nacional de Cafeteros de Colombia. He is also on the board of Bancolombia SA and Assistant Professor at Yale University, Professor at Universidad de Los Andes, Head-Public Law Department at Pontificia Universidad Javeriana and Professor at INALDE Business School.
In the past he held the position of Chief Executive Officer of Consejo Privado de Competitividad.
Dr. Gómez Restrepo received a graduate degree from Yale University and an undergraduate degree and a doctorate from Universidad de Los Andes. |
| Silvina Vatnick |
Silvina Vatnick is the founder of Global Outcomes LLC. She is currently an Independent Non-Executive Director at Bancolombia SA since 2021 and a Member at the Organisation for Economic Co-Operation & Development since 2003. She holds a doctorate degree from The Trustees of Columbia University in The City of New York, an undergraduate degree from Universidad de Buenos Aires, and a graduate degree from Universidad del CEMA. |
