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In accordance with the Bancamía Risk Committee Bylaws, the Committee shall meet at least once a month, unless extraordinary circumstances require a meeting to be held within a shorter period.
During 2025, the Risk Committee met on a regular basis on twelve occasions, as shown below:
| No. | Date of the session |
|---|---|
| 1 | January 24 |
| 2 | February 14 |
| 3 | March 21 |
| 4 | April 25 |
| 5 | May 22 |
| 6 | June 20 |
| 7 | July 21 |
| 8 | August 21 |
| 9 | September 22 |
| 10 | October 10 |
| 11 | November 20 |
| 12 | December 15 |
The attendance of the Risk Committee members for the year was as follows:
| Miembros | Pedro Saiz | Ignacio Rojas - Marcos | Jorge Cruz (*) | Margarita Correa (*) |
|---|---|---|---|---|
| January | √ | √ | √ | N/A |
| February | √ | √ | √ | N/A |
| March | √ | √ | √ | N/A |
| April | √ | √ | √ | N/A |
| May | √ | √ | N/A | √ |
| June | √ | √ | N/A | √ |
| July | √ | √ | N/A | √ |
| August | √ | √ | N/A | √ |
| September | √ | √ | N/A | √ |
| October | √ | √ | N/A | √ |
| November | √ | √ | N/A | √ |
| December | √ | √ | N/A | √ |
(*) In 2025, there was a change in the composition of the Committee. Margarita Correa Henao (current member) attended the sessions from May to December; and Jorge Cruz attended the sessions from January to April.
The Operating Bylaws adopted by the Board of Directors established that meetings shall be held at least every three (3) months, or more frequently at the request of the Committee Chair.
During 2025, the Corporate Governance Committee met on a regular basis on four occasions, as shown below:
| No. | Date of the session |
|---|---|
| 1 | February 13 |
| 2 | May 23 |
| 3 | August 22 |
| 4 | November 21 |
The attendance of the Corporate Governance Committee members for the year was as follows:
| Miembros | Ignacio Rojas - Marcos | Margarita Correa | Jorge Cruz (*) |
|---|---|---|---|
| February | √ | √ | √ |
| May | √ | √ | N/A |
| August | √ | √ | N/A |
| November | √ | √ | √ |
(*) Attendance is recorded with respect to the sessions held during the period in which the individual served as a member of the Board of Directors and, consequently, formally served on the Committee and was authorized to participate in its sessions.
The Committee Operating Bylaws adopted by the Board of Directors established that meetings shall be held at least every six (6) months, or more frequently at the request of the Committee Chair or as required by the Bank.
During 2025, the Nominations and Compensation Committee met on four (4) occasions, as shown below:
| No. | Date of the session |
|---|---|
| 1 | February 19 |
| 2 | March 21 |
| 3 | June 20 |
| 4 | August 21 |
The attendance of the Nominations and Compensation Committee members for the year was as follows:
| Miembros | Ignacio Rojas - Marcos | Pedro Saiz | Catalina Martínez (*) | Gloria Inés Barragán (*) |
|---|---|---|---|---|
| February | √ | √ | √ | N/A |
| March | √ | √ | √ | N/A |
| June | √ | √ | N/A | √ |
| August | √ | √ | N/A | √ |
(*) In 2025, there was a change in the composition of the Committee. Gloria Inés Barragán (current member) attended the sessions from June to August; and Catalina Martínez attended the sessions from February to March.
In accordance with the Bancamía Audit, Compliance and SARLAFT Committee Bylaws, the Committee shall meet at least every three months, or more frequently at the request of the Committee Chair.
During 2025, the Audit, Compliance and SARLAFT Committee met on a regular basis on four occasions, as shown below:
| No. | Date of the session |
|---|---|
| 1 | February 13 |
| 2 | May 23 |
| 3 | August 22 |
| 4 | November 21 |
The attendance of the Audit, Compliance, and SARLAFT Committee members for the year was as follows:
| Miembros | Margarita Correa (*) | Jorge Cruz (*) | Victoria Navarro | Pedro Saiz |
|---|---|---|---|---|
| February | N/A | √ | √ | √ |
| May | √ | N/A | √ | √ |
| August | √ | N/A | √ | √ |
| November | N/A | √ | √ | √ |
(*) In 2025, there was a change in the composition of the Committee. Jorge Cruz (current member) attended the sessions in February and November; and Margarita Correa Henao attended the sessions in May and August.
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