Governance Grupo Argos S.A.

GRUPOARGOS

COT09PA00035

Construction Materials

End-of-day quote Bolsa De Valores De Colombia Other stock markets 2025-01-20			5-day change	1st Jan Change
19,480.00 ^COP	0.00%		-3.85%	-5.44%

Dec. 17	Grupo Argos S.A. signed a agreement to Spin-Off Grupo de Inversiones Suramericana S.A..	CI
Nov. 24	Quikrete Holdings, Inc. entered into a letter of intent to acquire Summit Materials, Inc. from a group of shareholders for approximately $9.3 billion.	CI

Executive Committee: Grupo Argos S.A.

Manager

Positions heldSince

Jorge Velasquez Jaramillo

63 year

Chief Executive Officer	2016-03-31
President	2016-03-31

Sandra Milena Mejia Ortiz

49 year

Comptroller/Controller/Auditor

2012-12-31

Alejandro Piedrahíta Borrero

50 year

Director of Finance/CFO

2015-05-31

Rafael Jose Olivella Vives

46 year

General Counsel

Composition of the Board of Directors: Grupo Argos S.A.

Director

CommitteesSince

Rosario Cordoba Garces

71 year

Audit Committee	2015-04-28
Finance Committee	2015-04-26
Compensation Committee	2015-04-28
Nominating Committee	2015-04-28
Governance Committee Chair	2015-04-26

Jorge Alberto Uribe Lopez

68 year

Compensation Committee	2015-12-31
HR Committee	2015-12-31
Governance Committee	2015-06-30
Nominating Committee	2015-06-30
Compensation Committee Chair	2015-03-24
Nominating Committee Chair	2015-03-24

Claudia Betancourt Azcarate

59 year

Compensation Committee	2010-07-15
Audit Committee Chair	2010-07-15
Audit Committee
Governance Committee	2018-04-15

Armando Montenegro Trujillo

71 year

Audit Committee Chair	2015-03-24
Finance Committee Chair	2015-03-24

Ana Cristina Arango Uribe

60 year

Audit Committee	2009-03-24
Finance Committee	2009-03-24

Ricardo Jaramillo Mejia

52 year

Director/Board Member

Esteban Piedrahíta Uribe

53 year

Director/Board Member

2023-03-31

Former Officers and Directors: Grupo Argos S.A.

Insider

Positions held

SinceUntil

Gonzalo Alberto Pérez Rojas

Director/Board Member

2020-03-25

2022-06-21

Carlos Ignacio Gallego Palacio

Director/Board Member

2014-03-25

2022-06-21

David Vinuales

Public Communications Contact

2017-06-30

2019-07-31

Piedad Monsalve

Public Communications Contact

2018-01-31

Natalia Agudelo

Public Communications Contact

2016-07-31

Juan Esteban Mejia Arango

Investor Relations Contact

2020-10-31

José Alberto Vélez Cadavid

Chief Executive Officer	2010-07-14	-
Chairman	2010-07-18	2011-06-05
President	2003-07-31	2016-02-29

Ricardo Andrés Sierra Fernández

Director of Finance/CFO

2005-05-31

2015-04-30

Jorge Esteban Giraldo Arango

Director/Board Member	2010-07-18	2013-11-04
Chairman	2013-11-04	2015-04-28
Independent Dir/Board Member	-	2015-04-28

Carlos Raúl Yepes Jiménez

Corporate Officer/Principal

2010-07-18

2010-12-31

Gonzalo Restrepo López

Director/Board Member

2010-07-18

Maria Isabel Echeverri Carvajal

Human Resources Officer

Mario Scarpetta Gnecco

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Carlos Mario Alzate Toro

Chief Administrative Officer	-	-
Human Resources Officer	-	-

Pablo Emilio Arroyave Fernandez

Corporate Officer/Principal

Eduardo Bettin Vallejo

Corporate Officer/Principal

María Clara Aristizábal Restrepo

Corporate Officer/Principal

Guillermo Heins Finkensteadt

Director/Board Member	2010-07-18	-
Independent Dir/Board Member	2011-04-03	-

Jorge Ignacio Acevedo Zuluaga

Human Resources Officer

2010-07-18

Sebastián Velásquez

Investor Relations Contact

Sergio Andrés Osorio Hurtado

Chief Administrative Officer	-	-
Human Resources Officer	-	-

Nicolás Valencia

Investor Relations Contact

Carlos Enrique Piedrahíta Arocha

Director/Board Member

2010-07-14

David Emilio Bojanini García

Director/Board Member

Sergio Restrepo Isaza

Director/Board Member

2011-06-05

Tomás Uribe

Investor Relations Contact	2011-04-03	-
Public Communications Contact	2011-08-22	-

Andrés Zuluaga Olarte

Corporate Officer/Principal

2011-04-03

Victor Lizarralde Aristizabal

Corporate Officer/Principal

2011-04-03

Tomás Restrepo Perez

Corporate Officer/Principal

2010-07-19

Camilo José Abello Vives

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	7
Female	4

Of which Executive Committee

Male	3
Female	1

Of which Directors

Male	4
Female	3

ESG MSCI

Grupo Argos SA, formerly Inversiones Argos SA, is a Colombia-based holding company primarily engaged, through its subsidiaries, in the cement industry. The Company has three business segments: Sale of Cement, Sale of Energy and Gas and Financial Activity. The Companyâs activities include the production, distribution and sale of a variety of cement, ready-mix concrete and related construction materials, which are marketed under the Argos brand. The Company through its subsidiaries is involved in such sectors as cement, energy, harbors, coal and real estate development, as well as execution and management of infrastructure projects. The Company is also involved in the provision of such services as technical support, financial assessment, equipment financing and training programs for its clients, as well as in the investment in companies active in other sectors.

Employees

12,852

Sector

Construction Materials

Calendar

2025-02-26 - Q4 2024 Earnings Release (Projected)

More about the company