Grupo de Inversiones Suramericana S.A. (Grupo SURA) hereby announces that the Board of Directors, at an Extraordinary Board Meeting held yesterday, made the following appointments for the statutory period March 2024 - March 2026:
- Chairman Director Jaime Alberto Arrubla Paucar – Independent member.
- Vice-Chairman Director Guillermo Villegas Ortega – Independent member
Furthermore, the members of the different Board Support Committees and their respective chairmen (the latter all independent members) were appointed as follows:
- Audit and Finance Committee:
Jaime Alberto Arrubla Paucar– Presidente
Guillermo Villegas Ortega
Pedro Mejía Villa - Remuneration Committee:
Pedro Mejía Villa – Presidente
Jaime Alberto Arrubla Paucar
Guillermo Villegas Ortega - Sustainability and Corporate Governance Committee:
Guillermo Villegas Ortega – Presidente
Jaime Alberto Arrubla Paucar
Jorge Mario Velásquez Jaramillo - Risk Committee:
Jaime Alberto Arrubla – Presidente
Jaime Alberto Velásquez Botero
Luis Javier Zuluaga Palacio
