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BOARD OF DIRECTORS

Formation of the Board of Directors of Bancóldex

 

PRINCIPAL

Germán Umaña Mendoza 

Ex- Minister of Commerce, Industry and Tourism. 

Sammy Libos Zuñiga

Subdirector of Fiscal Policy of the Ministry of Finance and Public Credit 

Luz Stella Campillo Hernández

Subdirector of Financing with multilateral organizations and governments of the Ministry of Finance and Public Credit.

Paola Molina Rojas

Subdirector of Financig Extern of the Ministry of Finance and Public Credit

Mauricio Pava Lugo ( independient)

Vacancy (independient)

Jorge Alvarez Restrepo- Bancoldex's employe

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.

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