In compliance with the duties to disclose material information, Grupo de Inversiones Suramericana S.A., informs that the Board of the Corporation today approved the amendment of the Code of Corporate Governance, introducing the following items:

  • The explicit corporate role of Grupo SURA with regards to its strategic investments.
  • The mission, vision and strategic guidelines of the Corporation were updated in accordance with the definition established in the corporate role.
  • The positions of the Vice Presidents and of the Internal Auditor were updated, while several provisions of the Code based on this change were adjusted.
  • The organizational chart of the Corporation is provided.
  • The Code of Ethics is separated from the Code of Good Governance.
  • Other minor adjustments of the Code's wording were made for increased clarity.

The new version of the Code shall be available soon on the corporate website, at www.gruposura.com.co

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