4 3 6 7 1 BOARD OF DIRECTORS [GRI 102-18] [GRI 102-22] 8 5 2

1 2 3 Mauricio Reina Jaime Alberto Antonio Mario Celia Echeverri Palacio Botero Martínez-Aparicio 2007* 2005* 2005* Associate Researcher, CEO, Coldeplast S. A. S. Visiting lecturer (currently active) Fedesarrollo and Microplast S. A. S. at the London School of Economics.

PRIOR EXPERIENCE PRIOR EXPERIENCE PRIOR EXPERIENCE Associate Director, Fedesarrollo. Associate Executive Director, CEO, Promigas S. A. Colombian Vice-Minister Microplast S.A. CFO, Promigas S.A. of Foreign Trade. Executive Manager, Terpel del Norte. ACADEMIC BACKGROUND Degree in Business Administration, ACADEMIC BACKGROUND ACADEMIC BACKGROUND Universidad Eafit. Degree in Engineering, Worcester Polytechnic Degree in Economics, Management studies focused Institute. Universidad de los Andes. on marketing at Wharton Executive studies at the MIT, Wharton, Univer- Master’s degree in Economics, (University of Pennsylvania). sity of Pennsylvania, Universidad de Los Andes Universidad de los Andes. Advanced training in packaging and London School of Economics. Master’s degree in International Relations, at the JICA (Japan). Johns Hopkins University. OTHER BOARDS OTHER BOARDS Universidad del Norte Foundation, Colombian Association of Plastic Entrepreneurs for Education Foundation OTHER BOARDS Industries, Acoplásticos. (ExE), La Cueva Foundation, Foundation for Oleoducto Central S. A. –OCENSA –. Higher Education and Development, “Ideas para la Paz” (Ideas for Peace) Foundation, Barranquilla Modern Art Museum, Honorary Member of the Private Council for Competitiveness.

4 5 6 Cipriano López María Clara David Emilio González Aristizábal Restrepo Bojanini García 2016* 2013* 2005* Vice-President of Innovation and Head of the Real Estate Business, CEO, Grupo de Inversiones Sustainability, Grupo . S. A. Suramericana S. A.

PRIOR EXPERIENCE PRIOR EXPERIENCE PRIOR EXPERIENCE CEO, Industrias Haceb. Corporate Strategy Executive CEO, Fondo de Pensiones y Cesantías Chief Commercial Operations Manager, Grupo Argos S. A. Protección S. A. Manager, Industrias Haceb. Investor Relations Director, Actuarial Manager, Suramericana Sales and Negotiation Grupo Argos S. A. de Seguros S. A. Executive Director, Bavaria S. A. Economic Research Executive Negotiation Executive Director, Director, Bolsa y Renta S. A. ACADEMIC BACKGROUND Danone. Chief Planning and Degree in Industrial Engineering, Control Director, IMUSA. ACADEMIC BACKGROUND Universidad de los Andes. Degree in Economics focused on Master’s degree in Management ACADEMIC BACKGROUND Mathematical Economics, Universidad Eafit. focused on Actuarial Studies, Degree in Mechanical Engineering, Master’s degree in Business Administration, University of Michigan. Universidad Pontificia Bolivariana. New York University. Master’s degree in Business Administra- Specialized studies in Finance OTHER BOARDS tion, Bordeaux Business School. and Law, New York University. Grupo Argos, Grupo Bancolombia, 2019

Top Management and Strategic Leaders- Specialized studies in Finance, Suramericana, Sura Asset Management. hip, Universidad de los Andes. Universidad Eafit. Advanced studies at Dartmouth College, ADVISORY BOARDS Stanford University, Harvard Univer- OTHER BOARDS Foundation for Antioquia’s Development sity, Notre Dame University, Wharton, Eafit’s Board of Governors, Fondo - Proantioquia, Entrepreneurs for the University of Pennsylvania, Johns Hopkins de Capital Privado Pactia S. A. S. Education Foundation (ExE), International University and Singularity University. Corporation of , Private Council for Competitiveness, Fedesarrollo,

Integrated Report Integrated OTHER BOARDS Suramericana Foundation, Fundación Tuya S. A., Eafit’s Board of Governors, Nutresa. Bancolombia Foundation Council.

34 Nombre capitulo

Average Board Member tenure: 9.7 7 8 Gonzalo Alberto Jorge Mario 1 Mauricio Reina Echeverri Pérez Rojas Velásquez Jaramillo 2 Jaime Alberto Palacio Botero 2007 2019 * * 3 Cipriano López González CEO, Suramericana S. A. CEO, Grupo Argos S. A. 4 Antonio Mario Celia Martínez-Aparicio PRIOR EXPERIENCE PRIOR EXPERIENCE 5 María Clara Aristizábal Restrepo Insurance and Capitalization CEO, Cementos Argos S. A. 6 David Emilio Bojanini García Executive Director, Vice-President for the Caribbean Suramericana de Seguros S. A. Region, Argos. 7 Gonzalo Alberto Pérez Rojas Corporate Business Executive Vice-President of Logistics, Argos. 8 Jorge Mario Velásquez Jaramillo Director, Suramericana de CEO, Cementos Paz del Río. Seguros S. A. General Manager, Cementos del Nare. 1 2 3 4 7 ACADEMIC BACKGROUND ACADEMIC BACKGROUND Finance, Audit and Risks Committee. Law Degree, Universidad Degree in Civil Engineering, Escuela de de Medellín. Ingeniería de Antioquia. Specialized insurance studies, Specialized studies focused on the cement 1 4 6 Swiss Re. industry, England. Appointment and Remuneration Committee. Participated in CEO’s Management OTHER BOARDS Program offered by the Kellogg School of Bancolombia S. A., Celsia S. A. Management and in Stanford University’s 1 2 4 6 Supply Chain Strategies program. Corporate Governance and Board Matters High Government Program, Universidad Committee. de los Andes School of Government.

OTHER BOARDS 1 2 4 6 Grupo Sura S.A., Cementos Argos Strategic Planning and S.A., S.A., Celsia S.A. E.S.P., EIA Sustainability Committee. University’s Board of Governors, ANDI, Proantioquia. Independent Non-Independent Members Members

* Year in which the Member joined the Board of Directors.

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