Board of Directors
|
Integration of the BBVA Colombia Board of Directors for the 2026-2028 term
| |||||||
|---|---|---|---|---|---|---|---|
|
Full Name
|
Origin
|
Position
|
Nationality
|
Country of Residence
|
Range Age
|
Date of Appointment
|
Date of Last Re-election
|
|
Independent
|
President
|
Colombian
|
Colombia
|
55 - 65 years
|
18/10/2024
|
25/03/2026
| |
|
Independent
|
Member
|
Colombian
|
Colombia
|
35 - 45 years
|
22/03/2024
|
25/03/2026
| |
|
Shareholder
|
Member
|
Spanish
|
Spain
|
65 - 75 years
|
22/03/2024
|
25/03/2026
| |
|
Shareholder
|
Member
|
Spanish
|
Spain
|
55 - 65 years
|
18/10/2024
|
25/03/2026
| |
|
Shareholder
|
Member
|
Moroccan
|
Uruguay
|
55 - 65 years
|
25/03/2026
|
N/A
| |
|
Executive
|
Member
|
Spanish
|
Colombia
|
45 - 55 years
|
28/02/2020
|
25/03/2026
| |
|
**General Secretariat (Not a Director): Olga Lucía Calzada Estupiñán
** None of the members of the Board of Directors of BBVA Colombia have the status of Politically Exposed Persons (PEPs), nor do they hold such status under Law 1674 of October 2016. Average tenure in office: 2.33 | |||||||
Regulation of the Board of Directors
Last update approved by the General Shareholders' Meeting at the meeting of March 25, 2026