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
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
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
Sustainability Committee
The following Directors are members of the Sustainability Committee:
- Sergio Uribe Arboleda
- José Fernando Isaza
