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Purpose: To support the Board of Directors in fulfilling its responsibilities for the definition, monitoring, control and oversight of risk management and its general policies, as well as for the approval of risk appetite limits.
| Member | Origin | Position |
|---|---|---|
| Esperanza Vigueras González | Independent | Chair |
| Margarita Correa Henao | Independent | Committee Member |
| Vicente Alejandro Lorca Salañer | Proprietary Director | Committee Member |
Purpose: To support the Board of Directors in the exercise of its functions associated with the implementation, management, oversight and evaluation of the Bank’s Corporate Governance System; the Compliance function, in relation to the proper operation of the Consumer Service System (SAC), which seeks to ensure adequate consumer protection, as well as the handling of petitions, complaints and claims; and, within the ESG scope, in relation to sustainability, environmental care, the fight against climate change, respect for human rights, and diversity and inclusion, among others.
| Member | Origin | Position |
|---|---|---|
| Victoria Lucía Navarro Vargas | Independent | Chair |
| Margarita Correa Henao | Independent | Committee Member |
| Vicente Alejandro Lorca Salañer | Proprietary Director | Committee Member |
Purpose: To support the Board of Directors in the exercise of its functions associated with the appointment, evaluation, remuneration and termination of members of the Board of Directors and Senior Management. In addition, to oversee compliance with Corporate Governance rules related to similar matters, periodically reviewing their compliance, recommendations and principles.
| Member | Origin | Position |
|---|---|---|
| Jorge Waldemar Cruz Díaz | Independent | Chair |
| Gloria Inés Barragán Ramírez | Independent | Committee Member |
| Esperanza Vigueras González | Independent | Committee Member |
Purpose: To assist the Board of Directors in its oversight function through the evaluation of accounting procedures, the relationship with the Statutory Auditor and, in general, the review of the Company’s Control Architecture, including the audit of the risk management system implemented by Bancamía.
| Member | Origin | Position |
|---|---|---|
| Jorge Waldemar Cruz Díaz | Independent | Chair |
| Esperanza Vigueras González | Independent | Committee Member |
| Victoria Lucía Navarro Vargas | Independent | Committee Member |
Lineamía Nacional 018000126100
Lineamía Bogotá 601 3077021
Línea WhatsApp 310 860 02 01
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