| Héctor Manosalva Rojas | |
Corporate Officer/Principal
|
06/10/2009
|
31/01/2019
|
|
| Horacio Ferreira Rueda | |
Director/Board Member
|
22/01/2014
|
22/03/2018
| |
Independent Dir/Board Member
|
22/01/2014
|
22/03/2018
|
|
| Mauricio Cárdenas Santamaría | |
Director/Board Member
|
26/03/2008
|
22/03/2018
|
|
| Roberto Steiner | |
Director/Board Member
|
11/10/2011
|
13/09/2016
| |
Independent Dir/Board Member
|
11/10/2011
|
13/09/2016
|
|
| Jorge Gabino Pinzón Sánchez | |
Director/Board Member
|
05/12/2012
|
25/08/2016
| |
Independent Dir/Board Member
|
05/12/2012
|
25/08/2016
|
|
| Gonzalo Restrepo López | |
Chairman
|
23/01/2014
|
16/07/2015
| |
Independent Dir/Board Member
|
23/01/2014
|
16/07/2015
|
|
| Óscar Alfredo Villadiego Medina | |
Chief Tech/Sci/R&D Officer
|
13/06/2011
|
28/02/2013
| |
Corporate Officer/Principal
|
28/02/2013
|
30/06/2015
|
|
| Javier Genaro Gutiérrez Pemberthy | |
Chief Executive Officer
|
21/01/2007
|
05/04/2015
| |
President
|
21/01/2007
|
05/04/2015
|
|
| Fabio Echeverri Correa | |
Director/Board Member
|
15/09/2002
|
17/03/2010
| |
Chairman
|
17/03/2010
|
31/12/2013
| |
Independent Dir/Board Member
|
15/09/2002
|
31/12/2013
|
|
| Luis Carlos Villegas Echeverri | |
Director/Board Member
|
21/03/2012
|
30/11/2013
| |
Independent Dir/Board Member
|
21/03/2012
|
30/11/2013
|
|
| Tatiana M. Orozco de la Cruz | |
Director/Board Member
|
10/09/2013
|
-
|
|
| David Garzón | |
Public Communications Contact
|
14/06/2011
|
30/06/2012
|
|
| Jorge Enrique Gómez Rodríguez | |
Corporate Officer/Principal
|
29/02/2012
|
-
|
|
| Néstor Fernando Saavedra Trujillo | |
Chief Tech/Sci/R&D Officer
|
29/02/2012
|
-
|
|
| David Rojas Castro | |
Director/Board Member
|
17/04/2011
|
-
|
|
| Henry Medina González | |
Director/Board Member
|
17/04/2011
|
-
| |
Independent Dir/Board Member
|
23/03/2011
|
-
|
|
| Federico Alonso Renjifo-Velez | |
Director/Board Member
|
17/04/2011
|
-
| |
Independent Dir/Board Member
|
23/03/2011
|
-
|
|
| Nelson Navarrete | |
Corporate Officer/Principal
|
04/10/2010
|
04/10/2010
|
|
| Rafael Ernesto Guzmán Ayala | |
Chief Tech/Sci/R&D Officer
|
30/09/2010
|
-
| |
Chief Operating Officer
|
10/05/2024
|
15/11/2025
|
|
| Carlos Enrique Rodado Noriega | |
Director/Board Member
|
15/06/2011
|
-
|
|
| Juan Carlos Echeverry Garzón | |
Director/Board Member
|
15/06/2011
|
-
| |
Independent Dir/Board Member
|
23/08/2010
|
-
|
|
| Hernando José Gómez Restrepo | |
Director/Board Member
|
15/06/2011
|
-
|
|
| Oscar Iván Zuluaga Escobar | |
Director/Board Member
|
17/03/2010
|
31/07/2010
|
|
| Esteban Piedrahíta Uribe | |
Director/Board Member
|
17/03/2010
|
31/07/2010
| |
Director/Board Member
|
28/03/2019
|
21/03/2024
| |
Independent Dir/Board Member
|
28/03/2019
|
21/03/2024
|
|
| Hernán Juan Jose Martínez Torres | |
| Amilcar Acosta Medina | |
Director/Board Member
|
30/03/2010
|
-
| |
Independent Dir/Board Member
|
26/06/2011
|
26/10/2014
|
|
| Alvaro Vargas Vera | |
Corporate Officer/Principal
|
-
|
13/10/2009
|
|
| Carolina Rentería Rodríguez | |
Director/Board Member
|
28/02/2009
|
28/02/2009
|
|
| Omar Baquero Soler | |
Director/Board Member
|
14/06/2011
|
-
|
|
| Claudia Lucía Castellanos Rodríguez | |
Sales & Marketing
|
15/12/2009
|
-
|
|
| Enrique Velásquez Convers | |
Corporate Officer/Principal
|
16/06/2011
|
-
|
|
| Joaquín Moreno Uribe | |
Director/Board Member
|
26/03/2008
|
-
| |
Independent Dir/Board Member
|
26/03/2008
|
-
|
|
| Mauricio José Salgar Hurtado | |
Chief Operating Officer
|
31/03/2003
|
31/03/2007
|
|
| Mauricio Santa María Salamanca | |
Director/Board Member
|
23/01/2012
|
-
|
|
| Issac Yanovich Farbaiarz | |
Chief Executive Officer
|
31/12/2001
|
31/12/2005
| |
Chairman
|
31/12/2001
|
31/12/2005
|
|
| Magda Nancy Manosalva Cely | |
Director of Finance/CFO
|
12/11/2013
|
-
|
|
| Martha Cecilia Castaño Gutiérrez | |
Human Resources Officer
|
17/03/2010
|
-
|
|
| Camilo Marulanda López | |
Chief Operating Officer
|
31/12/2002
|
-
| |
Corporate Officer/Principal
|
13/10/2009
|
13/10/2014
| |
Sales & Marketing
|
31/12/2002
|
13/10/2014
|
|
| Carlos Lombo | |
Corporate Officer/Principal
|
31/12/2002
|
31/12/2002
|
|
| Margarita Obregón Triana | |
President
|
10/01/2012
|
11/01/2012
| |
Corporate Secretary
|
17/03/2010
|
-
|
|
| Mauricio Echeverry Gutierrez | |
General Counsel
|
31/10/1999
|
-
|
|
| Adriana Marcela Echeverri Gutiérrez | |
Corporate Officer/Principal
|
31/05/2013
|
-
|
|
| Pedro Alfonso Rosales Navarro | |
Director/Board Member
|
17/11/2010
|
18/11/2010
| |
Corporate Officer/Principal
|
18/11/2010
|
-
|
|
| Álvaro Castañeda Caro | |
Corporate Officer/Principal
|
06/10/2009
|
-
|
|
| Federico Maya Molina | |
Corporate Officer/Principal
|
13/06/2011
|
-
| |
Sales & Marketing
|
31/12/1987
|
13/06/2011
|
|
| Héctor Castaño Aristizábal | |
Corporate Officer/Principal
|
13/06/2011
|
-
|
|
| Alberto Carrasquilla Barrera | |
Director/Board Member
|
-
|
-
|
|
| Alberto Vargas Peñalosa | |
Comptroller/Controller/Auditor
|
-
|
-
| |
Director of Finance/CFO
|
-
|
-
| |
Corporate Officer/Principal
|
-
|
09/10/2014
|
|
| Santiago Montenegro Trujillo | |
Director/Board Member
|
-
|
-
|
|
| Carlos Alberto Sandoval Reyes | |
Director of Finance/CFO
|
-
|
-
|
|
| Samuel Roger Azout Papu | |
Director/Board Member
|
-
|
-
|
|
| Luis Ernesto Mejía Castro | |
Director/Board Member
|
-
|
-
|
|
| Alberto Calderon | |
Chief Executive Officer
|
-
|
-
| |
President
|
-
|
-
|
|
| Ruben Dario Velasquez | |
Director of Finance/CFO
|
-
|
-
|
|
| Héctor Hernando Gutiérrez | |
Corporate Officer/Principal
|
-
|
-
|
|
| Alejandro Linares Cantillo | |
| Ignacio Sanín Bernal | |
Director/Board Member
|
15/09/2002
|
-
| |
Independent Dir/Board Member
|
26/06/2011
|
-
|
|
| Gloria Inés Cortés Arango | |
Director/Board Member
|
15/07/2010
|
-
|
|
| Adriana Marcela Neira Londoño | |
Corporate Officer/Principal
|
16/06/2011
|
-
|
|
| Édgar Eduardo Rey Velandia | |
Comptroller/Controller/Auditor
|
16/06/2011
|
-
|
|
| Jaime E. Ruiz Llano | |
Director/Board Member
|
-
|
-
|
|
| Luisa Fernanda Lafaurie Rivera | |
Director/Board Member
|
02/03/2011
|
-
|
|
| Claudia Helena Trujillo | |
Public Communications Contact
|
14/06/2011
|
-
|
|
| Luis Carlos Valenzuela Delgado | |
Director/Board Member
|
-
|
-
|
|
| Alejandro Giraldo | |
Investor Relations Contact
|
14/06/2011
|
-
|
|
| Julian Garcia | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| María Elena Velásquez Restrepo | |
Director/Board Member
|
17/03/2010
|
-
| |
Independent Dir/Board Member
|
26/06/2011
|
-
|
|
| Jorge Mauricio Téllez | |
Public Communications Contact
|
17/11/2010
|
-
|
|
| Germán Bernal Gutiérrez | |
Director/Board Member
|
17/03/2010
|
-
|
|
| Antonio José Urdinola Uribe | |
| Luis Fernando Ramírez Acuña | |
Director/Board Member
|
-
|
16/07/2015
| |
Chairman
|
16/07/2015
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Orlando José Cabrales Martinez | |
Director/Board Member
|
02/03/2011
|
-
|
|
| Donaldo Ariza | |