Committees
The Board of Directors has established several committees that function under its direction and dependence.
The functions of each of the following committees are described in the Corporate Governance Code under article 2.3.1., Title II, Chapter 2 or in their respective Rules of Procedure.
Credit Committee
The following Directors are members of the Credit Committee:
- Luis Carlos Sarmiento Gutiérrez
- Tomás González Estrada
- Carlos Arcesio Paz Bautista
- Ana María Cuéllar Jaramillo
- Alvaro Velásquez Cock
Audit Committee
The following Directors are members of the Audit Committee:
- Ana María Cuéllar Jaramillo
- José Fernando Isaza Delgado
- Sergio Arboleda Casas
Integral Risk Management Committee
The following Directors are members of the Integral Risk Management Committee:
- Álvaro Velásquez Cock
- Claudia Tascón Durán
- David Salamanca Rojas
Sustainability Committee
The following Directors are members of the Sustainability Committee:
- Tomás González Estrada
- José Fernando Isaza Delgado
- David Salamanca Rojas
Corporate Governance Committee
The following Directors are members of the Corporate Governance Committee:
- Jorge Adrián Rincón Plata
- Sergio Arboleda Casas
Remuneration & Compensation Committee
The following Director is member of the Remuneration & Compensation Committee:
- Luis Carlos Sarmiento Gutiérrez
