MINEROS: CBTSX: MSA
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Investors

Board of Directors 

  

Board of Directors

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

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EDUARDO
PACHECO CORTÉS
Chairman

(Independent member)

Chairman of the Board of Directors

Mr. Pacheco is an economist with a degree from the Universidad de los Andes, with more than 30 years of experience leading companies in the financial sector. Additionally, he holds an MBA from New York University. Prior to Mercantil Colpatria, he led the financial institution CORPAVI, INURBE (previous part of the Colombian Ministry of Housing) and was Executive Vice President at Capitalizadora Colpatria, a Colombian insurance company.

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ALBERTO
MEJÍA HERNÁNDEZ

(Independent member)

Vice Chairman of the Board of Directors

Mr. Mejía has a degree in Engineering from Princeton University and an MBA focused on Finance and Operations Research from Wharton Business School (University of Pennsylvania). He is an entrepreneur who founded and for over 30 years has lead GH Capital Management, a private equity and investment services Company based in New York.

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DIETER W. JENTSCH

(Independent member)

Mr. Jentsch holds a MBA from the University of British Columbia and a diploma in Advanced Management from the European Institute of Business (INSEAD). Mr. Jentsch also holds a diploma from the Rotman – ICD Directors Education program. He is a former Senior Executive at a major Canadian Bank with a 35 year career in Corporate Banking, Capital Markets, Commercial and Retail Banking in both Canadian and international markets including Latin America. 

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MÓNICA JIMÉNEZ

(Independent member)

Ms. Jiménez is a Lawyer from Universidad de los Andes, with professional experience in both Canada and Colombia. Additionally, she holds a postgraduate degree in Liability and Damages from Universidad Externado de Colombia and a Master's Degree in Economic Development from the London School of Economics and Political Science (LSE). After working in Canada for almost 15 years, she returned to Colombia and is currently Secretary General of Ecopetrol, S.A., where she leads the areas of Corporate Governance, Corporate Communications and Corporate Responsibility. 

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JOSÉ FERNANDO
LLANO ESCANDÓN

(Independent member)

Mr. Llano has a degree in Business Administration from INALDE (Universidad de la Sabana), with extensive experience in financial services, private equity and risk management and controls. Additionally, he studied Law and Socioeconomics at the Pontificia Universidad Javeriana. As Vice President of Planning and Controls of Grupo Colpatria, he led the strategic planning for the banking, insurance and construction business units. 

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LUCÍA tABORDA
(Independent member)

Lucía has extensive experience in senior management of business units related to agroindustry exports, where she gained more than 30 years of experience.

Se has been responsible for the financial modeling, administration, management and optimization of projects and/or business plans, and has knowledge in budgets, financial analysis, and negotiation with suppliers and strategic business partners.

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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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LUIS SANTIAGO
PERDOMO MALDONADO

(Independent member)
Subsitute Legal Representative

Mr. Perdomo has a degree in Business Administration from the Colegio de Estudios Superiores de Administración (CESA) and over 40 years of experience in the Colombian banking industry, having held senior management positions, including that of CEO of Banco Colpatria, part of the Scotiabank Group. He has been a member of several Boards of Directors in Colombian and Latin American companies in various economic sectors. 

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SERGIO RESTREPO ISAZA

(Independent member)

Mr. Restrepo holds a degree in Business Administration from EAFIT University (Colombia), and a MBA from the SLOAN Program at Stanford University. He has extensive experience in audit and risk matters. During his time in the financial sector he was a member of the audit and risk committees of the Boards of Directors of several companies, in which he played an active role in the analysis of financial information and was in charge of investor relations.

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

Board Committees

Audit and Risk Committee

The purpose of the Auditing and Risk Assessment Committee is to assist the Board of Directors in the performance of its supervision responsibilities with respect to the following:  

A. Meet requirements for the submission and dissemination of financial information.  

B. Assess accounting procedures, as well as engage with the auditor in the preparation of financial statements and other related matters, and; 

C. In general terms, to guarantee that the Company’s Management has implemented and evaluated an effective financial control and risk management framework. 


Members:

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

The purpose of the Governance and Sustainability Committee is to (I) assist the Board of Directors in the performance of its duties regarding the analysis, assessment, supervision, and enforcement of Corporate governance matters of the Company, its affiliates, and Board Committees, and (II) define and supervise the implementation of the sustainability strategy of the Company and its subsidiaries.  

Members:

  • * Eduardo Pacheco
  • * Carlos Caballero
  • * Santiago Perdomo
Executive Remuneration Committee

The purpose of the Executive Compensation Committee is to assist the Board of Directors in the appointment, contracting, compensation, succession plans, and other human resources matters of the Company’s top management.

Members:

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

The purpose of the Business Opportunities and Optimization Committee is to support the Board of Directors in building and implementing the Company’s development and technology optimization strategy.  


Members:

  • * José Fernando Llano
  • * Alberto Mejía
  • * Dieter Jentsch
  • * Lucía Taborda



Regulations Board of Directors and its committees

Políticas y Reglamentos de Gobierno Corporativo
  • Audit Committee Charter

  • Board Regulation

  • Business & Optimization Committee Charter

  • Corporate Governance and Sustainability Committee Charter

  • Executive Compensation Committee Charter




Board Survey