| LuÃs Carlos Sarmiento Angulo |
LuÃs Carlos Sarmiento Angulo is the founder of Grupo Aval Acciones y Valores SA (founded in 1994) where he holds the title of Chairman since 1999, and Organización Luis Carlos Sarmiento Angulo Ltd. (founded in 1959) where he holds the title of Director. He currently holds the position of Chairman in Fundación para el Futuro de Colombia, Fundación Grupo Aval, and Fundación Luis Carlos Sarmiento Angulo. He is also a Director in Casa Editorial El Tiempo SA (since 2010), Ceettv SA (since 2010), and Director of Centro De Tratamiento E Investigación Sobre Cancer. He previously held the position of Chairman in Asociación Nacional de Instituciones Financieras. Dr. Sarmiento Angulo obtained an undergraduate degree from Universidad Nacional de Colombia. |
| Jorge Adrián Rincón Plata |
Jorge Adrián Rincón Plata is currently the Chief Legal Officer at Grupo Aval Acciones y Valores SA since 2012. Prior to this, he worked as a Director at Credomatic International Corp. and as a Legal Counsel at Banco de Bogota SA. He holds a graduate degree from Universidad Autónoma de Bucaramanga and a graduate degree from Queen Mary University of London. |
| Eduardo Duque Suárez |
Eduardo Duque Suárez currently works at Grupo Aval Acciones y Valores SA, as Chief Risk Officer from 2022. Mr. Duque Suárez also formerly worked at NM Rothschild & Sons Mexico SA de CV, as Director. Mr. Duque Suárez received his graduate degree from Universidad de Los Andes. |
| Rafael Eduardo Neira Torres |
Rafael Eduardo Neira Torres is currently the Chief Internal Control at Grupo Aval Acciones y Valores SA since 2009. He previously worked as Vice President-Operations at Banco Davivienda SA. Mr. Neira Torres completed his undergraduate degree at Universidad de Los Andes and Universidad De Bogotá Jorge Tadeo Lozano. |
| Diego Fernando Solano Saravia |
Diego Fernando Solano Saravia is currently the Chief Financial Officer at Grupo Aval Acciones y Valores SA. He previously worked as a Director at Vanti SA ESP and SAFP Porvenir SA. Additionally, he held the position of Associate Principal at McKinsey & Co., Inc. and Vice President at Banco Santander SA Colombia. Mr. Solano Saravia completed his undergraduate degree at Universidad de Los Andes and obtained an MBA from The Wharton School of the University of Pennsylvania. |
| Luis Carlos Sarmiento Gutiérrez |
Luis Carlos Sarmiento Gutiérrez is currently the Chairman at Grupo Aval Acciones y Valores SA since 2000 and at Corporación Financiera Colombiana SA since 2006. Previously, he served as the Chief Executive Officer at Cocelco SA from 1996 to 2000. He also held various director positions at Seguros Alfa SA, Grupo Energia Bogotá SA ESP, Banco Popular, SAFP Porvenir SA, and Banco de Bogota SA from 2004 to 2012. Additionally, he worked as a Financial Manager & Analyst at Procter & Gamble Co. and as an Executive Vice President at First Bank of the Americas (New York). Mr. Sarmiento Gutiérrez obtained his undergraduate degree from the University of Miami and an MBA from Johnson Graduate School of Management. |
| Rodolfo Vélez Borda |
Rodolfo Vélez Borda is currently a Director at A Toda Hora SA, Ach Colombia SA, Fondo De Empleados Av Villas, and Chief Information Technology Officer at Grupo Aval Acciones y Valores SA. He previously worked as Vice President-Operations & Technology at Banco Comercial AV Villas SA and Vice President-Technology & Operations at Ahorramás SA. He received his undergraduate degree from Universidad de Los Andes and his graduate degree from Queen Mary University of London. |
| MarÃa Lorena Gutiérrez Botero |
MarÃa Lorena Gutiérrez Botero is currently the President & Chief Executive Officer at Corporación Financiera Colombiana SA, Chairman at Promigas SA ESP, Non-Executive Director at Gas Natural de Lima y Callao SA, Non-Independent Director at Grupo Energia Bogotá SA ESP, Director at Gases del Caribe SA ESP, Director at Fiduciaria Corficolombiana SA, Director at Asociación Bancaria E Entidades Financieras De C, Director at Casa de Bolsa SA, Director at Banco de Bogota SA, President at Grupo Aval Acciones y Valores SA, Council Member at Agencia Nacional De Defensa JurÃdica, Council Member at Fondo Adaptación, and Council Member at Agencia Nacional De MinerÃa. Formerly, Dr. Gutiérrez Botero worked as a Director at Telefónica Telecom SA, Director at Positiva CompañÃa de Seguros SA, Director at Administradora Colombiana De Pensiones Colpensiones, Council Member at the Government of Colombia, and Dean at Universidad de Los Andes. She also served as a Council Member at the European Foundation For Management Development, Consejo Latinoamericano De Escuelas De Administracion, Business Association For Latin American Studies, and Corporación Calidad. Dr. Gutiérrez Botero holds a graduate and doctorate degree from Tulane University (Louisiana) and an undergraduate degree from Universidad de Los Andes. |
| Esther América Paz Montoya |
Esther América Paz Montoya is an Independent Director at Grupo Aval Acciones y Valores SA since 2010 and a Director at Asociacion Gremial Civica Centro Internacional San Diego SA since 2009. She is a former President at Banco Comercial AV Villas SA and Corporación de Ahorro y Vivienda Ahorramás SA. She holds a graduate degree from Universidad de Los Andes and an undergraduate degree from Universidad del Valle. |
| Luis Fernando RamÃrez Acuña |
Mr. Luis Fernando RamÃrez Acuña, CPA, is Chief Executive Officer at Invexfund SAS, Partner at Sumatoria SA and President & Chief Executive Officer at Federación Colombiana De CompañÃas De Leasing. He is on the Board of Directors at Grupo Aval Acciones y Valores SA. Mr. RamÃrez Acuña was previously employed as Chairman by Ecopetrol SA. He also served on the board at AerovÃas del Continente Americano SA and Riopaila Castilla SA. He received his undergraduate degree from Universidad De Bogotá Jorge Tadeo Lozano. |
| Fabio Castellanos Ordóñez |
Fabio Castellanos Ordóñez is an Independent Director at Grupo Aval Acciones y Valores SA since 2018 and a Director at Ignacio Gomez y. Cia IHM SA. He previously worked as an Executive Director & Chief Country Officer at ABN AMRO Bank Colombia, Royal Bank of Scotland (Colombia) SA, and Scotiabank Colombia SA. He also worked as a Vice President at The Chase Manhattan Bank NA. Castellanos Ordóñez holds an undergraduate degree from California Polytechnic State University and a graduate degree from Universita Cattolica Del Sacro Cuore. |
| Ãlvaro de Jesús Velásquez Cock |
Ãlvaro de Jesús Velásquez Cock is currently a Director at Grupo Aval Acciones y Valores SA, an Independent Director at Multibank, Inc., a Director at Concesionaria Vial de Los Andes SA, a Director at Plantaciones Unipalma de Los Llanos SA, and a Director at HB Estructuras. Metálicas S.A. He has formerly held positions as a Director at Banco de Bogota SA, Banco Ganadero SA, Corporación Financiera Colombiana SA, Depósito Centralizado de Valores de Colombia SA, Empresa de Acueducto y Alcantarillado de Bogotá-ESP, Coviandes SA, Banco Extebandes De Colombia, CompañÃa AgrÃcola De Inversiones SA, and Pedro Gómez Y CÃa SA. He was also a Manager at Financiera de Desarrollo Nacional SA and a Professor at Universidad de AntÃoquia. He holds a graduate degree from the University of London, a doctorate degree from Universidad de AntÃoquia, and an undergraduate degree from Universidad de AntÃoquia. |
