Board of Directors
Integration of the BBVA Colombia Board of Directors for the 2024-2026 term
|
Last name and name |
Origin or Director |
Position |
Nationality |
Country of Residence |
Age Range |
Date of first appointment |
Date of last reelection |
|---|---|---|---|---|---|---|---|
|
Independiente |
President Board of Directors |
Colombian |
Colombia |
55 - 65 years old |
18/10/2024 |
26/03/2025 |
|
|
Shareholder |
First Vicepresident Board of Directors |
Spanish |
Spain |
65 - 75 years old |
30/05/2018 |
26/03/2025 |
|
|
Independient |
Second Vicepressident Board of Directors |
Colombian |
Colombia |
35 - 45 years old |
26/03/2021 |
26/03/2025 |
|
|
Independient |
Director |
Colombian |
Colombia |
35 - 45 years old |
22/03/2024 |
26/03/2025 |
|
|
Shareholder |
Director |
Spanish |
Spain |
55 - 65 years old |
22/03/2024 |
26/03/2025 |
|
|
Shareholder |
Director |
Spanish |
Spain |
55 - 65 years old |
18/10/2024 |
26/03/2025 |
|
|
Executive |
Chief Executive Officer |
Spanish |
Colombia |
45 - 55 years old |
28/02/2020 |
26/03/2025 |
Integration of the BBVA Colombia Board of Directors for the 2024-2026 term
Average tenure in position: 2.10 years
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