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BOARD OF DIRECTORS AND SENIOR MANAGEMENT
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BOARD OF DIRECTORS
Principal Members:
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| José Alejandro Cortés Juan Carlos Henao Pérez Bernardo Carrasco Rojas* Enrique Umaña Valenzuela* Pedro Toro Cortés Alternate Members: Fernando Cortés Mcallister Fernando Hinestrosa Rey Juan Francisco Mejía González* Luis Guillermo Plata* Juan Manuel Pardo Gómez |
| *Independent members pursuant to Law 964 of 2005 |
SENIOR MANAGEMENT
President:
Alternates of President:
| Mr. Javier Suárez Esparragoza |
| Mrs. María Mercedes Ibáñez Castillo |
| Mrs. Sandra Sánchez Suárez |
| Mr. Enrique Flórez Camacho |
Risk Vice-President:
| Mr. Javier Suárez Esparragoza |
Legal Vice-President/General Secretary:
| Mrs. María Mercedes Ibáñez Castillo |
INTERNAL AUDITOR
Internal Auditor:
| Mr. Napoleón Imbet Ottero |
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STATUTORY AUDITOR
KPMG Ltda.Principal:
| Pedro Ángel Preciado Villarraga |
Alternate:
| Sandra Viviana Aparicio Orozco |
COMPLIANCE OFFICER
Compliance Officer
| Daniel Tocarruncho Mantilla |
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All Rights Reserved 2013
© 2013 Grupo Bolívar S.A.
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