Board of Directors
Integration of the BBVA Colombia Board of Directors for the 2024-2026 term
|
Last name and name
|
Origin of Director |
Position
|
Nacionality
|
Country of residence
|
Date of Birth
|
Date of first appointment |
Date of last reelection
|
|
Independent
|
President Board of Directors
|
Colombian
|
Colombia
|
29/05/1947
|
17/03/2005
|
22.03.2024
|
|
|
Propietary
|
First Vicepresident Board of Directors
|
Spanish
|
Spain
|
4/06/1959
|
30/05/2018
|
22.03.2024
|
|
|
Independent
|
Second Vicepressident Board of Directors
|
Colombian
|
Colombia
|
20/02/1981
|
26/03/2021
|
22.03.2024
|
|
|
Independent
|
Director
|
Peruvian
|
Peru
|
21/12/1966
|
16/03/2022
|
22.03.2024
|
|
|
Independent |
Director |
Colombian |
Colombia |
22/12/1981 |
22/03/2024 |
N/A
|
|
|
Shareholder
|
Director
|
Spanish
|
Spain
|
10/07/1960
|
22/03/2024
|
N/A
|
|
|
Independent
|
Director
|
Colombian
|
Colombia
|
16/10/1963
|
18/10/2024
|
Doesn't Apply
|
|
|
Shareholder
|
Director
|
Spanish
|
Spain
|
18/10/1961
|
18/10/2024
|
Doesn't Apply
|
|
|
Executive
|
Chief Executive Officer
|
Spanish
|
Colombia
|
9/06/1975
|
28/02/2020
|
22.03.2024
|
Integration of the BBVA Colombia Board of Directors for the 2024-2026 term
Secretary (No Director): Olga Lucía Calzada Estupiñán
None of the members of the Board of Directors of BBVA Colombia has the status of Politically Exposed Person (PEP) nor do they hold that status pursuant to law 1674 of October 2016.
Regulation of the Board of Directors
Board of Directors selection, appointment andsuccession policy