Board of Directors
|
Director
|
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
|
28.02.2020
|
|
|
Proprietary
|
First Vice-president Board of Directors
|
Spanish
|
Spain
|
20.06.1956
|
17.03.2016
|
28.02.2020
|
|
|
Proprietary
|
Director
|
Spanish
|
Spain
|
04.06.1959
|
30.05.2018
|
28.02.2020
|
|
|
Independent
|
Director
|
Colombian
|
Colombia
|
15.11.1952
|
01.03.2019
|
28.02.2020
|
|
|
Executive
|
Chief Executive Officer
|
Spanish
|
Colombia
|
09.06.1975
|
28.02.2020
|
N/A
|
* Secretary (no Director): Ulises Canosa Suárez