Board Appointments

​ In compliance with the duties to disclose material information, Grupo de Inversiones Suramericana S.A. hereby reports that its Board of Directors re-elected as President and Vice-president thereof to Luis Fernando Alarcón Mantilla and Jaime Bermúdez Merizalde, both participating as independent members. There were also elected the members of its different committees, as follows: Corporate Governance Committee: Carlos Ignacio Gallego Palacio Jorge Mario Velasquez Jaramillo Sergio Michelsen Jaramillo Risks Committee: Sergio Michelsen Jaramillo Alejandro Piedrahita Borrero Jaime Bermúdez Merizalde Appointments and remuneration Committee: Luis Fernando Alarcón Mantilla Jorge Mario Velasquez Jaramillo Carlos Ignacio Gallego Palacio Finance and Audit Committee: Jaime Bermúdez Merizalde Luis Fernando Alarcón Mantilla Carlos Antonio Espinosa Soto