?Bancolombia S.A. Announces Board Positions and Committee Member Appointments, Effective as of May 1 2022
April 27, 2022 at 05:12 pm EDT
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As part of the process to further develop Bancolombia's corporate governance, the Board of Directors appointed Luis Fernando Restrepo Echavarría, independent director, as Chairman of the Board. The Board of Directors appointed Gonzalo Pérez Rojas as Vice-Chairman. The Board also made changes to the composition of the Good Governance Committee and the Designation, Compensation and Development Committee, as follows: Good Governance Committee- luis fernando restrepo echavarría, independent director, sylvia escovar gómez, independent director, arturo condo tamayo, independent director ?Accordingly, the Good Governance Committee will be made up entirely of independent directors. ?Luis Fernando Restrepo will be the President of the Good Governance Committee.
Designation, Compensation and Development Committee- sylvia escovar gómez, independent director,- luis fernando restrepo echavarría, independent director
- gonzalo pérez rojas, non-independent director ?Sylvia Escovar Gómez will be the President of the Designation, Compensation and Development Committee. ?The Risk Committee and Audit Committee are still composed as follows: andrés felipe mejía cardona, independent director - silvina vatnick, independent director
- juan david escobar franco, non-independent director ?Andrés Felipe Mejía continues as President of the Risk Committee. Audit Committee?- arturo condo tamayo, independent director - andrés felipe mejía cardona, independent director - silvina vatnick, independent director ?Arturo Condo continues as President of the Risk Committee. ?The changes to the composition of the Committees will be effective as of May 1st, 2022.
Bancolombia S.A. (Bancolombia) is a financial institution engaged in providing a range of financial products and services to a diversified individual, corporate, and government customer base throughout Colombia, Latin America and the Caribbean region. The Bank operates through 10 segments: Banking Colombia, Banking Panama, Banking El Salvador, Leasing, Trust, Investment Banking, Brokerage, Off Shore and All other. It delivers its products and services through its regional network comprising Colombia's non-Government owned banking network, El Salvador's financial conglomerate by gross loans, Guatemala's bank, Panama's bank and off-shore banking subsidiaries in Panama, Cayman and Puerto Rico, as well as subsidiaries in Peru. The Bank and its subsidiaries offer Savings And Investment, Ahorro A La Mano, Financing, Mortgage Banking, Factoring, Financial and Operating Leases, Capital Markets, eTrading, Cash Management, Foreign Currency, Bancassurance, Investment Banking and Trust Services.
BANCOLOMBIA S.A. 
