MINEROS: CB - MSA: TSX Bandera de Chile Bandera de Colombia Bandera de Nicaragua
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Investors

Board of Directors

Board of Directors

The Board of Directors is integrated by nine members.

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EDUARDO PACHECO CORTÉS Chairman

(Independent member)

Chairman of the Board of Directors
Mr. Pacheco is an economist with a degree from the Universidad de los Andes, with more than 30 years of experience leading companies in the financial sector. Additionally, he holds an MBA from New York University. Prior to Mercantil Colpatria, he led the financial institution CORPAVI, INURBE (previous part of the Colombian Ministry of Housing) and was Executive Vice President at Capitalizadora Colpatria, a Colombian insurance company.
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ALBERTO MEJÍA HERNÁNDEZ

(Independent member)

Vice Chairman of the Board of Directors
Mr. Mejía has a degree in Engineering from Princeton University and an MBA focused on Finance and Operations Research from Wharton Business School (University of Pennsylvania). He is an entrepreneur who founded and for over 30 years has lead GH Capital Management, a private equity and investment services Company based in New York.
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DIETER W. JENTSCH

(Independent member)

Mr. Jentsch holds a MBA from the University of British Columbia and a diploma in Advanced Management from the European Institute of Business (INSEAD). Mr. Jentsch also holds a diploma from the Rotman – ICD Directors Education program. He is a former Senior Executive at a major Canadian Bank with a 35 year career in Corporate Banking, Capital Markets, Commercial and Retail Banking in both Canadian and international markets including Latin America.
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MÓNICA JIMÉNEZ

(Independent member)

Ms. Jiménez is a Lawyer from Universidad de los Andes, with professional experience in both Canada and Colombia. Additionally, she holds a postgraduate degree in Liability and Damages from Universidad Externado de Colombia and a Master's Degree in Economic Development from the London School of Economics and Political Science (LSE). After working in Canada for almost 15 years, she returned to Colombia and is currently Secretary General of Ecopetrol, S.A., where she leads the areas of Corporate Governance, Corporate Communications and Corporate Responsibility.
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JOSÉ FERNANDO LLANO ESCANDÓN

(Independent member)

Mr. Llano has a degree in Business Administration from INALDE (Universidad de la Sabana), with extensive experience in financial services, private equity and risk management and controls. Additionally, he studied Law and Socioeconomics at the Pontificia Universidad Javeriana. As Vice President of Planning and Controls of Grupo Colpatria, he led the strategic planning for the banking, insurance and construction business units.
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LUCÍA TABORDA

(Independent member)

Lucía has extensive experience in senior management of business units related to agroindustry exports, where she gained more than 30 years of experience. Se has been responsible for the financial modeling, administration, management and optimization of projects and/or business plans, and has knowledge in budgets, financial analysis, and negotiation with suppliers and strategic business partners.
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JUAN CARLOS PÁEZ AYALA

(Independent member)

Civil engineer with over 27 years of experience in the financial sector. Prior to being an Executive Vice President at Corficolombiana, Juan Carlos was the VP of International Operations and Treasury at Banco de Bogotá, a Colombian bank.
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NICOLÁS DURÁN

(Independent member)

Subsitute Legal Representative
Economist from Universidad de los Andes. He has more than 25 years of experience in different companies in Latin America, New York and Singapore. He has been Executive Director and CFO of Intertug Investment Holding. He has been associated with Standard Chartered Bank in Singapore, London, New York and Colombia for more than 10 years, occupying different positions in finance, merger and acquisitions, and portfolio management acting as CFO.
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SERGIO RESTREPO ISAZA

(Independent member)

Mr. Restrepo holds a degree in Business Administration from EAFIT University (Colombia), and a MBA from the SLOAN Program at Stanford University. He has extensive experience in audit and risk matters. During his time in the financial sector he was a member of the audit and risk committees of the Boards of Directors of several companies, in which he played an active role in the analysis of financial information and was in charge of investor relations.
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Board Committees

Audit and Risk
Committee

The purpose of the Auditing and Risk Assessment Committee is to assist the Board of Directors in the performance of its supervision responsibilities with respect to the following:

A. Meet requirements for the submission and dissemination of financial information.

B. Assess accounting procedures, as well as engage with the auditor in the preparation of financial statements and other related matters, and;

C. In general terms, to guarantee that the Company’s Management has implemented and evaluated an effective financial control and risk management framework.

Members:

* Sergio Restrepo * Juan Carlos Paéz * Dieter Jentsch
Corporate Governance and Sustainability Committee

The purpose of the Governance and Sustainability Committee is to (I) assist the Board of Directors in the performance of its duties regarding the analysis, assessment, supervision, and enforcement of Corporate governance matters of the Company, its affiliates, and Board Committees, and (II) define and supervise the implementation of the sustainability strategy of the Company and its subsidiaries.

Members:

* Eduardo Pacheco * Mónica Jiménez* Nicolás Duran Martínez
Executive Remuneration Committee

The purpose of the Executive Compensation Committee is to assist the Board of Directors in the appointment, contracting, compensation, succession plans, and other human resources matters of the Company’s top management.

Members:

* Juan Carlos Paéz * José Fernando Llano* Nicolás Duran Martínez
Business and Optimization Committee

The purpose of the Business Opportunities and Optimization Committee is to support the Board of Directors in building and implementing the Company’s development and technology optimization strategy.

Members:

* José Fernando Llano * Alberto Mejía * Dieter Jentsch * Lucía Taborda

Regulations Board of Directors and its committees

Board Survey