¿Listo para crecer fuerte con Bancamía?
¿Listo para crecer fuerte con Bancamía?
In accordance with the Bylaws, Bancamía’s Board of Directors shall hold ordinary meetings at least once per month and extraordinary meetings whenever the Bank’s needs so require.
During 2025, the Board of Directors held twelve ordinary meetings, as shown below:
| No. | Date of the session |
|---|---|
| 1 | January 29 |
| 2 | February 19 |
| 3 | March 26 |
| 4 | April 29 |
| 5 | May 28 |
| 6 | June 25 |
| 7 | July 23 |
| 8 | August 27 |
| 9 | September 22 |
| 10 | October 15 |
| 11 | November 26 |
| 12 | December 17 |
During the reported period, no extraordinary meetings were held.
The attendance of the members of the Board of Directors for 2025 was as follows:
| MONTH | MEMBER | ||||||
| Javier Flores | Pedro Saiz | Margarita Correa Henao | Victoria Navarro | Gloria Inés Barragán (*) | Ignacio Rojas - Marcos | Jorge Cruz (**) | |
| January | √ | √ | √ | √ | N/A | √ | √ |
| February | √ | √ | √ | √ | N/A | √ | √ |
| March | √ | √ | √ | √ | N/A | √ | √ |
| April | √ | √ | √ | √ | N/A | √ | Excused |
| May | √ | √ | √ | √ | √ | √ | N/A |
| June | √ | √ | √ | √ | √ | √ | N/A |
| July | Excused | √ | √ | √ | √ | √ | N/A |
| August | √ | √ | √ | √ | √ | √ | N/A |
| September | √ | √ | √ | √ | √ | √ | √ |
| October | √ | √ | √ | √ | √ | √ | √ |
| November | Excused | √ | √ | √ | √ | √ | √ |
| December | √ | √ | √ | √ | √ | √ | √ |
(*) During January through April, Catalina Martínez de Rozo attended (Board member for the 2023–2025 term). As of her swearing-in in May 2025, Gloria Inés Barragán Ramírez attended (Board member for the 2025–2027 term).
(**) Between May and August 2025, the position was vacant; therefore, no attendance was recorded. As of September 2025, once the appointment was formalized, Jorge Waldemar Cruz attended (2025–2027 term).
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