Committees

Committees

In order to support the performance of its duties, the Board of Directors has 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 its Rules of Procedure.

Audit Committee

The following Directors are members of the Audit Committee:

• Sergio Uribe Arboleda
• Alfonso de la Espriella Ossio
• Álvaro Velásquez Cock

• Committee Rules of Procedure

Credit Committee

The following Directors are members of the Credit Committee:

• Luis Carlos Sarmiento Gutiérrez - Jorge Iván Villegas Montoya
• Sergio Uribe Arboleda - Sergio Arboleda Casas
• Alfonso de la Espriella Ossío - Ana María Cuéllar de Jaramillo
• Carlos Arcesio Paz Bautista - Álvaro Velásquez Cock
• José Fernando Isaza Delgado - Carlos Ignacio Jaramillo Jaramillo

• Committee Rules of Procedure

Board of Directors' Integral Risk Management Committee

The following Directors are members of the Integral Risk Management Committee:

• José Fernando Isaza Delgado
• Ana María Cuéllar Jaramillo
• Jorge Iván Villegas Montoya

• Committee Rules of Procedure

Sustainability Committee

The following Directors are members of the Sustainability Committee:

• Sergio Uribe Arboleda
• José Fernando Isaza

• Committee Rules of Procedure

Corporate Governance Committee

The following Directors are members of the Corporate Governance Committee:

• Sergio Arboleda Casas
• Jorge Iván Villegas Montoya

• Committee Rules of Procedure

Remuneration & Compensation Committee

The following Director is member of the Remuneration & Compensation Committee:

• Luis Carlos Sarmiento Gutiérrez

• Committee Rules of Procedure