BANCOLOMBIA S.A. ANNOUNCES APPOINTMENT OF SUPPORTING COMMITTEES BY THE BOARD OF DIRECTORS
Medellín, Colombia, May 27, 2014
The Bank’s Board of Directors revised the composition of the supporting committees. Each committee includes directors who qualify as independent. The committees assist the Board in carrying out its duties.
Risk Committee:
The Risk Committee is composed of the following individuals:
Roberto Steiner Sampedro, independent director
Hernando José Gómez Restrepo, independent director
David Bojanini García
Mr. Steiner will be Chairman of this Committee
Audit Committee:
The Audit Committee will continue to be composed of the following individuals:
Ricardo Sierra Moreno, independent director
Rafael Martinez Villegas, independent director and finance expert of the Committee
Hernando José Gómez Restrepo, independent director
Mr. Gómez will be Chairman of this Committee
Corporate Governance Committee
The Corporate Governance Committee is composed of the following individuals:
Jose Alberto Vélez Cadavid, director
Rafael Martínez Villegas, independent director
Carlos Raúl Yepes Jiménez, CEO
Mr. Vélez will be Chairman of this Committee
| Contacts | | |
| Jaime A. Velásquez | Jose Humberto Acosta | Alejandro Mejía |
| Strategy and Finance VP | Financial VP | IR Manager |
| Tel.: (574) 4042199 | Tel: (571) 4885934 | Tel.: (574) 4041837 |
Designation, Compensation, and Development Committee
TheDesignation, Compensation, and Development Committee is composed of the following individuals:
Jose Alberto Vélez Cadavid
David Bojanini García
Ricardo Sierra Moreno, independent director
Mr. Vélez will be Chairman of this Committee.
| Contacts | | |
| Jaime A. Velásquez | Jose Humberto Acosta | Alejandro Mejía |
| Strategy and Finance VP | Financial VP | IR Manager |
| Tel.: (574) 4042199 | Tel: (571) 4885934 | Tel.: (574) 4041837 |
