GRUPO NUTRESA S. A. RELEVANT INFORMATION
SUBJECT: Directors appointment
DATE: March 22, 2022
In the Ordinary Meeting held on March 22, 2022, Grupo Nutresa S. A. Shareholders elected the following candidates as the Company's directors, for the statutory period from April 1st 2022 to March 31st 2023:
NAME | TYPE OF MEMBER |
Gonzalo Alberto Pérez Rojas | Non independent |
Jorge Mario Velásquez Jaramillo | Non independent |
Juana Francisca Llano Cadavid | Non independent |
Gabriel Gilinski Kardonski | Non independent |
Jaime Alberto Palacio Botero | Independent |
Maximiliano Londoño Arango | Independent |
Ricardo Fandiño de la Calle | Independent |
According to Colombian law (Decree 3923 of 2006), the company states that the following directors are independent:
Jaime Alberto Palacio Botero
Maximiliano Londoño Arango
Ricardo Fandiño de la Calle
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Grupo Nutresa SA published this content on 23 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 March 2022 15:26:09 UTC.
