LEGAL REPRESENTATIVES

 POSITION TYPE 

               NAME 

IDENTIFICATION NUMBER

PRINCIPAL

GUSTAVO ADOLFO BARONA TORRES  

C.C.  6404843

SUPLENTE

JUAN CARLOS BEDOYA GARCÍA

C.C.16757005

SUPLENTE

MARIA LEANI CARREÑO ALVARAN  

C.C.67007484

APPOINTMENT OF LEGAL REPRESENTATIVE

Appointment of Legal Representative

                                            Document

Appointment of Legal Representative

BOARD OF DIRECTORS 2024 – 2025

NAME

POSITION

NAME

POSITION

BELISARIO CAICEDO CAPURRO

PRINCIPAL

RAFAEL GONZALEZ ULLOA

SUPLENTE

JUAN GUILLERMO SALAZAR VALLECILLA


PRIINCIPAL

SEBASTIÁN ESTEBAN ÁLVAREZ CAICEDO

SUPLENTE

MAURICIO BOTERO CAICEDO

PRINCIPAL

ANICETO GUZMÁN SÁNCHEZ

SUPLENTE

FEDERICO JOSE HOLMANN

PRINCIPAL

MARTIN HOLMANN GONZALEZ

SUPLENTE

KHO SAS

PRINCIPAL

MARIA ALEJANDRA CABAL GONZÁLEZ

SUPLENTE

Note: They all act as independent members.

The new Board of Directors of the Company was elected at the ordinary meeting of the General Shareholders' Assembly, held on March 21, 2024, for the period from April 2024 to March 2025.

BOARD OF DIRECTORS OPERATING REGULATIONS

Board Of Directors Operating Regulations

                                          Document

Board Of Directors Operating Regulations

MAIN SHAREHOLDERS

  SHAREHOLDERS

ORDINARY SHARES

PERCENTAGE

Inversiones Los Toriles S.A.S.

2.519.640

7,47%

San Martín Botero S.A.S.

2.010.741

5,96%

Aratamma  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%

González Holmann S.A.S.

1.247.727

3,70%

Proyectos González y Cía. S.C.A.

1.247.706

3,70%

B.G. Ulloa y Cía. S.C.A.

1.247.699

3,70%

F.G. Victoria y Cía. S.C.A.

1.247.679

3,70%

B.G. Garrido S.A.S.

1.245.785

3,69%

J. M. C. & Cía. S.A.

1.124.895

3,33%

Mauricio Herrera Herrera

855.336

2,53%

La Campiña Caicedo y Cía S en C

847.561

2,51%

Lumumba S.A.S

847.554

2,51%

Belisario Caicedo Capurro

846.091

2,51%

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%

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%

Valores González Peñaranda SAS

524.133

1,55%

Otros accionistas con menor participación

3.466.360

10,27%

ACCIONES SUSCRITAS, PAGADAS Y EN CIRCULACIÓN

33.744.677

100,00%

AUDIT AND RISK COMMITTEE

IDENTIFICATION NUMBER

             NAME

 POSITION

C.C.14.930.542

Rafael González Ulloa

Principal

C.C.29.127.759

Maria Alejandra Cabal González

Principal

C.C. 94.400.436

Juan Guillermo Salazar Vallecilla

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