LEGAL REPRESENTATIVES

 POSITION TYPE 

               NAME 

IDENTIFICATION NUMBER

PRINCIPAL

GUSTAVO ADOLFO BARONA TORRES  

C.C.  6404843

SUPLENTE

MARIA LEANI CARREÑO ALVARAN

C.C.67007484

SUPLENTE

WILDER RIVERA MARQUEZ    

C.C.16356515

APPOINTMENT OF LEGAL REPRESENTATIVE

Appointment of Legal Representative

                                            Document

Appointment of Legal Representative

BOARD OF DIRECTORS 2020 – 2021

NAME

POSITION

NAME

POSITION

BELISARIO CAICEDO CAPURRO

PRINCIPAL

RAFAEL GONZALEZ ULLOA

SUPLENTE

MARCO AURELIO CAICEDO JARAMILLO

PRIINCIPAL

SEBASTIAN ALVAREZ

SUPLENTE

MAURCIO BOTERO

PRINCIPAL

ANICETO GUZMÁN 

SUPLENTE

FEDERICO JOSE HOLMANN SAENZ

PRINCIPAL

CIRO ALFONSO AREVALO YEPES

SUPLENTE

JOSE MANUEL SAAVEDRA

PRINCIPAL

ESTEBAN MADERO

SUPLENTE

Note: They all act as independent members.

Attached is a copy of the composition of the new Board of Directors of the Company, elected at the ordinary meeting of the Shareholders' Meeting, held on October 29, 2020, for the period of October 2020 to March 2021.

BOARD OF DIRECTORS OPERATING REGULATIONS

Board Of Directors Operating Regulations

                                          Document

Board Of Directors Operating Regulations

MAIN SHAREHOLDERS

  SHAREHOLDERS

ORDINARY SHARES

PERCENTAGE

San Martín Botero S.A.S.

2.010.741

5,96%

Aratama  S.A.S.

2.009.040

5,95%

San Mateo y Cía. S.A.S.

2.009.040

5,95%

San Antonio Botero S.A.S.

1.989.841

5,90%

Santa Carolina Botero S.A.S.

1.987.968

5,89%

Inversiones Bellavista y Cía. S. en C. 

1.892.109

5,61%

Inversiones Los Toriles S.A.S.

1.845.683

5,47%

B.G. Garrido S.A.S.

1.245.785

3,69%

Proyectos González y Cía. S.C.A.

1.126.842

3,34%

F.G. Victoria y Cía. S.C.A.

1.126.829

3,34%

J. M. C. & Cía. S.A.

1.124.895

3,33%

B.G. Ulloa y Cía. S.C.A.

1.113.535

3,30%

González Holmann S.A.S.

1.097.379

3,25%

Mauricio Herrera Herrera

855.336

2,53%

Belisario Caicedo Capurro
846.091

2,51%

La Campiña Caicedo y Cía S en C

842.387

2,49%

Hilda María Caicedo de Gómez

803.595

2,38%

Alianza Fiduciaria S.A- Fideicomiso 35351493 Acciones Cali  

713.937

2,12%

Federico Guillermo Pfeil Schneider Rodríguez

703.433

2,08%

Circonia S.A.S.

701.496

2,08%

Ingrid Beatriz Olga Pfeil Schneider Rodríguez

701.495

2,08%

Angela María Caicedo Toro

673.957

2,00%

Inversiones González Cabal y Cía. S.C.A.

608.525

1,80%

Inversiones González Garcés y Cía. S.C.A.

608.525

1,80%

Valores González Tobón S.A.S.

540.361

1,60%

Otros accionistas con menor participación

4.565.852

13,53%

ACCIONES SUSCRITAS, PAGADAS Y EN CIRCULACIÓN

33.744.677

100,00%

ACCIONES EMITIDAS

33.779.360


ACCIONES EN TESORERÍA

34.683


AUDIT AND RISK COMMITTEE

IDENTIFICATION NUMBER

             NAME

 POSITION

C.C. 29.127.759

Federico Jose Holmann Saenz

Principal

C.C.16.772.271

Marco Aurelio Caicedo Jaramillo

Principal

C.E. 424996

Mauricio Botero Caicedo

Principal

Audit and Risk Committee Regulations

SUSTAINABILITY AND CORPORATE GOVERNANCE COMMITTEE

TYPE OF IDENTIFICATION

IDENTIFICATION NUMBER

NAME

POSITION

Cédula de Ciudadania

16.931.245

Jose Manuel Saavedra Gonzalez

Principal

Cédula de Ciudadania

16.772.271

Marco Aurelio Caicedo Jaramillo

Principal

Cédula de Ciudadania

17.122.532

Mauricio Botero Caicedo

Principal

Sustainability And Corporate Governance
Committee

STATUTORY AUDITING

STATUTORY AUDITOR
PWC Contadores y Auditores S.A.S.
NIT.900943048-4

MAIN STATUTORY AUDITOR
Jhon Alexander Pineda Mejía
C.C. 94.415.859   T.P. 79093-T

ALTERNATE STATUTORY AUDITOR

Fabian Alexis Pardo Higuera

CC 1.018.432.341 TP 258597-T

INTERNAL AUDIT

NAME

POSITION

Holmes Carvajal Botero

Chief Internal Audit

Statute Internal Audit