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:
- Alejandro Figueroa Jaramillo
- Tomás González Estrada
- Carlos Arcesio Paz Bautista
- Ana María Cuéllar Jaramillo
- David Yanovich Wancier
Audit Committee
The following Directors are members of the Audit Committee:
- Ana María Cuéllar Jaramillo
- Tomás González Estrada
- David Salamanca Rojas
Integral Risk Management Committee
The following Directors are members of the Integral Risk Management Committee:
- Jorge Adrián Rincón Plata
- David Yanovich Wancier
- David Salamanca Rojas
Sustainability Committee
The following Directors are members of the Sustainability Committee:
- Tomás González Estrada
- Claudia Tascón Durán
- David Salamanca Rojas
Corporate Governance Committee
The following Directors are members of the Corporate Governance Committee:
- Jorge Adrián Rincón Plata
- Alejandro Figueroa Jaramillo
Remuneration & Compensation Committee
The following Director is member of the Remuneration & Compensation Committee:
- María Lorena Gutiérrez Botero