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

RAFAEL  GONZALEZ ULLOA

PRINCIPAL 

BELISARIO CAICEDO CAPURRO

SUPLENTE 

JUAN GUILLERMO SALAZAR VALLECILLA

PRINCIPAL 

SEBASTIAN ESTEBAN ALVAREZ CAICEDO

SUPLENTE 

MARIANA CAICEDO PEREZ

PRINCIPAL 

RODRIGO CAICEDO LOURIDO

SUPLENTE 

ANICETO GUZMÁN SÁNCHEZ

PRINCIPAL 

FEDERICO JOSÉ HOLLMAN SÁENZ

SUPLENTE 

FELIPE VICTORIA GONZALEZ

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

Delta Caicedo S.A.S

1.236.391

6,32%

Desarrollos Pacifico S.A.S.

1.236.390

6,32%

Titan Gea S.A.S.

1.234.923

6,31%

Inversiones Los Toriles S.A.S.

1.038.689

5,31%

Inversiones Bellavista y Cia S. en C.

1.021.575

5,22%

San Martin Botero S.A.S.

1.020.336

5,21%

Aratamma S.A.S.

1.019.800

5,21%

San Mateo y Cia S.A.S.

1.019.800

5,21%

Santa Carolina Botero  S.A.S.

1.011.808

5,17%

San Antonio Botero S.A.S

1.010.637

5,16%

Colombina S.A.

950.904

4,86%

Gonzalez Holmann S.A.S.

637.518

3,26%

Proyectos González y Cia.S.C.A.

637.499

3,26%

B.G. Ulloa y Cia S.C.A.

637.492

3.26%

F.G.Victoria y Cia. S.C.A.

637.474

3,26%

B.G. Garrido S.A.S.

637.471

3,26%

J.M.C. y Cia. S.A.

602.533

3,08%

La Campiña Caicedo y Cia S.A.S.

412.917

2,11%

Lumumba S.A.S

412.913

2,11%

Belisario Caicedo Capurro

412.881

2,11%

Alianza Fiduciaria S.A.- Fideicomiso 3535-1493 acciones Cali

407.512

2,08%

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

318.406

1,63%

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

318.405

1,63%

Inversiones B.J. González S.A.S.

214.034

1,09%

Valores González Peñaranda SAS

201.644

1,03%

Otros accionistas con menor participación

1.288.126

6,58%

ACCIONES SUSCRITAS, PAGADAS Y EN CIRCULACIÓN

19.578.078

100,00%

AUDIT AND RISK COMMITTEE

Identification Number

Name

Position

C.C.14.960.455

Rodrigo Caicedo Lourido

Principal

C.C. 29.127.759

Maria Alejandra Cabal González

Principal

C.C. 94.400.436

Juan Guillermo Salazar Vallecilla

Principal

Reglamento Comité Auditoria y Riesgos

SUSTAINABILITY AND CORPORATE GOVERNANCE COMMITTEE

Identification Number

               Name

Position

C.C94.400.436

Juan Guillermo Salazar Vallecilla

Principal

C.C.16.828.594

Felipe Victoria González

Principal

C.C.14..960.455

Rodrigo Caicedo Lourido

Principal

Reglamento Comité de Sostenibilidad y Gobierno Corporativo

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

Jefe Auditoria Interna

Statute Internal Audit