In compliance with the duties to disclose material information, Grupo de Inversiones Suramericana S.A. hereby reports that its Board of Directors in its meeting held today, re-elected as President and Vice-president thereof to Armando Montenegro Trujillo and Hernando Yepes Arcila, both participate as independent members, in line with the corporate governance standards with which the Company is committed.

Corporate Governance Committe:

Armando Montenegro Trujillo

Carlos Antonio Espinosa Soto

Juan Guillermo Londoño Posada

Investment Committe:

Armando Montenegro Trujillo

José Alberto Vélez Cadavid

Carlos Ignacio Gallego Palacio

David Bojanini García

Compensation and Development Committe:

José Alberto Vélez Cadavid

Carlos Ignacio Gallego Palacio

Hernando Yepes Arcila

Audit and Finance Committe:

Armando Montenegro Trujillo

Hernando Yepes Arcila

Jaime Bermúdez Merizalde 

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