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