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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