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Investors

Board of Directors and Management 

  

Board of Directors

The Board of Directors is integrated by nine (9) members

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EDUARDO
PACHECO CORTÉS
Chairman

(Independent member)

Economist from Universidad de los Andes, Colombia, and MBA from New York University, President of Colpatria since 1997

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JOSÉ FERNANDO
LLANO ESCANDÓN

(Independent member)

Graduated from Pontificia Universidad Javeriana, with specialization in Management from INALDE, and VP of Private Mercantile Capital at Colpatria since 2010

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LUIS SANTIAGO
PERDOMO MALDONADO

(Independent member)
Subsitute Legal Representative

Business Administrator from CESA and President of Banco Colpatria – Grupo Scotiabank since 1999

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JUAN CARLOS
PÁEZ AYALA

(Independent member)

Civil engineer with over 27 years of experience in the financial sector. Prior to being an Executive Vice President at Corficolombiana, Juan Carlos was the VP of International Operations and Treasury at Banco de Bogotá, a Colombian bank.

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ALBERTO
MEJÍA HERNÁNDEZ

(Independent member)

BSc in Engineering from Princeton University and MBA from Wharton School. President of GH Capital Management since 1990

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BEATRIZ ORRANTIA

(Independent member)

Lawyer qualified in Canada and in Colombia, with over 15 years of experience in the mining industry, in legal and operational affairs. She is a strategic consultant for Canada-LATAM across various industries

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DIETER W. JENTSCH

(Independent member)

Dieter has over 30 years of experience in the financial sector working for Scotiabank, with deep knowledge on Investment Banking, Corporate Banking, Capital Markets, Strategy and International Banking.

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MÓNICA JIMÉNEZ

(Independent member)

Mónica is a Lawyer qualified in Colombia and Canada. She has been tribunal secretary on international commercial arbitrations and investor-State arbitrations.

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SERGIO RESTREPO ISAZA

(Independent member)

Professional focused on finance and strategy, with an over 27 year experience leading teams in Corporate Banking, Capital Markets, M&A transactions, Investment Banking and Corporate credit analysis.

Management

Andrés Restrepo Isaza
Eduardo Florez
Eduardo Flores Zelaya
Santiago Cardona
John Cuervo Muñoz
Santiago Cardona
Santiago Cardona Múnera
Carlos Gomez Pelaez
Carlos Mario Gómez Peláez
Andres Resptrepo Izasa

Andrés Restrepo Isaza

Legal Representative - Mineros S.A.

Board Committees

Audit and Risk Committee

The Committee's main objective is to support the Board of Directors in its oversight role by evaluating the accounting procedures, liaising with the Statutory Auditor and, in general, reviewing the Company's Control Architecture, including auditing the Company's risk management system and assisting the Board of Directors in fulfilling its oversight responsibilities in relation to risk management.

Members:

  • * Santiago Perdomo
  • * Juan Carlos Paéz
  • * Miguel Urrutia
Corporate Governance Committee

The main objective of the Corporate Governance Committee is to support the Board of Directors of the Company in the exercise of its functions related to the analysis, evaluation and supervision of compliance with the Corporate Governance Code, the Company's corporate governance regulations and policies, and, in general, all the Corporate Governance Documents, and to propose amendments to such documents and policies according to the needs of the Company and the good practices in force.

Members:

  • * Eduardo Pacheco
  • * Carlos Caballero
  • * Santiago Perdomo
Nominating and Compensation Committee

The main objective of the Nominating and Compensation Committee is to support the Company's Board of Directors in the exercise of its functions related to nominating, training and evaluation of the members of the Board and Senior Management, and in the definition of the Company's compensation policies.

Members:

  • * Eduardo Pacheco
  • * Carlos Caballero
  • * Santiago Perdomo
Business and Optimization Committee

Members:

  • * José Fernando Llano
  • * Beatriz Orrantia
  • * Alberto Mejía
  • * Dieter Jentsch