You are here

BOARD OF DIRECTORS

Formation of the Board of Directors of Bancóldex

 

PRINCIPAL

Diana Marcela Morales Rojas

President of the Board of Directors Minister of Commerce, Industry and Tourism

Leonardo Arturo Pazos Galindo

Vice Minister of Technical Affairs of the Ministry of Finance and Public Credit 

Javier Andrés Cuéllar Sánchez

Director of Public Credit and National Treasury

Germán Alberto Sánchez Arregocés

Independent

Vacancy

Jorge Hernando Alvarez Restrepo  Bancoldex's employee

COMPOSITION OF COMMITTEES OF THE BOARD OF DIRECTORS- 2024

Member

Audit

Corporate Governance, Nominations, Remuneration and Sustainability

Risk Management

External Credit

5 members: 2 Board and 3 external

Germán Umaña

X

 

X

 

Sammy Libos Zúñiga

       

Luz Stella Campillo

 

X

 

X

Paola Molina Rojas

     

X

Mauricio Pava – Independiente

X

X

   

Vacant -Independent

X

X

X

 

Jorge Álvarez

   

X

 
       

Jaime Ricaurte

       

Mauricio González

       

Alejandro González

FUNCTIONS OF THE AUDIT COMMITTEE

Support the Board of Directors in the fulfillment of its responsibilities related to the Bank's Internal Control System, supervision through the evaluation of accounting procedures, financial reporting, internal audit, among others.

FUNCTIONS OF THE CORPORATE GOVERNANCE, NOMINATIONS, REMUNERATION AND SUSTAINABILITY COMMITTEE

The Corporate Governance, Nominating, Remuneration and Sustainability Committee is intended to support the Board of Directors in its role to monitor compliance with the good governance practices adopted by the Bank and the provisions contained in its Code of Good Governance, as well as to advise it on the implementation of good corporate practices and the guidelines and management in terms of sustainability and digital transformation. To support the Board of Directors in the exercise of its decision-making or advisory functions associated with the matters of appointments and remuneration.

FUNCTIONS OF THE RISK MANAGEMENT COMMITTEE

The objective of this Committee is to support the Board in fulfilling its policymaking, methodology, and oversight responsibilities in relation to risk management.

FUNCTIONS OF THE EXTERNAL CREDIT COMMITTEE

The objective of this Committee is to support the Board of Directors in fulfilling its responsibilities related to limit approvals, direct credit operations, leasing, modifications and restructurings, according to the level of approval powers granted by the Board of Directors to this Committee.

Titulo

You may also be interested...

Contáctanos

Contact us

Our costumer service channels are there to respond to your request quickly and efficiently.
Conoce el Portafolio

Learn more about Bancoldex solution portfolio

Learn more about direct credit solutions and credit through financial partners.

Be up to date with Bancoldex

Subscribe to Bancóldex, a newsletter about new products and services.