MINEROS: CBTSX: MSA
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Investors

Board of Directors 

  

Board of Directors

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

...
EDUARDO
PACHECO CORTÉS
Chairman

(Independent member)

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

...
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

...
LUIS SANTIAGO
PERDOMO MALDONADO

(Independent member)
Subsitute Legal Representative

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

...
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.

...
ALBERTO
MEJÍA HERNÁNDEZ

(Independent member)

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

...
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

...
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.

...
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.

...
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

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:

  • * 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
  • * Beatriz Orrantia
  • * Alberto Mejía
  • * Dieter Jentsch



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