Company

strategy (Spanish version)



the business (Spanish version)



structure


organizational

According to article 3.4.1.1. of the Code of Good Corporate Governance of BVC, the general public will have access through the web page of the company to the organizational structure of the Colombian Securities Exchange.

By accessing the following link (Spanish version), you will find the organizational structure of the Company:

Organizational structure - BVC


of governance

Governance Structure

According to article 3.4.1.1. of the Code of Good Corporate Governance of BVC, the general public will have access through the web page of the Company to the governance structure of the Colombian Securities Exchange.

By accessing the following link you will find the governing structure of the Company:

- Governance Structure




directors


Exchange Directors

In this link you will find information on the individuals holding the positions of Chairman, Vice-Chairman and Legal Representatives of the Bolsa de Valores de Colombia (bvc)

resumes - members internal and external control


SUMMARY OF CVs

In accordance with the provisions of numeral 11 of article 3.4.1.1 of the Code of Good Governance of the Colombian Stock Exchange, below you can consult the summary of the resumes of the people who exercise the statutory Auditor and Internal Audit:

REVISORÍA FISCAL (KPMG S.A.S)

GLORIA MARGARITA MAHECHA GARCÍA

Public Accountant from Universidad Gran Colombia. Has participated in multiple technical, administrative and managerial training courses nationwide.

Currently, she is an Audit Partner of KPMG S.A.S, and has participated in planning work, execution of work, preparation of reports and advice to management for prestigious entities in the service sector, non-profit entities and entities in the financial sector.

Among the companies she has provided its services, the following clients stand out, among others: BCSC S.A., Fiduciaria Colmena, Fiduciaria Superior, Redeban Multicolor SA, ACH Colombia SA, Fundación Social, Fundación Projuventud, Fundación Colmena, Promotora de Inversiones y Cobranzas SA, Inversora Colmena, Sociedad Inversionista Anglo Colombiano, among others.


YESIKA PAOLA MARQUEZ SALAMANCA

Public Account from Universidad Santo Tomás, Specialist in Tax Information Audit and Administration from Universidad Santo Tomás. currently Senior Audit Manager at KPMG S.A.S. Has participated in technical, administrative and managerial training seminars nationwide. Has participated as a member of the audit work team in several national clients in the financial and real sectors.

Among the companies she has provided its services, the following clients stand out, among others: Banco GNB Sudameris SA, Servivalores GNB Sudameris SA, Servitrust GNB Sudameris SA, Servibanca SA, Sociedad Administradora de fondos de Pensiones y Cesantías Porvenir SA, Gestión y Contacto y Aportes en Línea SA, Citibank Colombia SA, Financiera de Desarrollo Nacional SA, Fondo Nacional de Garantías SA.


AUDITOR INTERNO

MAURICIO BEJARANO HERRÁN

Audit Manager of the Colombian stock Exchange since 2003. He served as compliance officer for the prevention of money laundering and terrorist financing between 2004 and 2010.

Between 2009 and 2010 he coordinated the adaption of the internal control system to new regulatory guidelines and in recent years has led the alignment of the audit practice to the standards of the Institute of Internal auditors - IIA and more recently, the adoption of an agile approach.

He led the integration of the audit function of the Colombian Stock Exchange and Deceval in 2018 (plan, methodology, tools, work team) and has worked on the definition and implementation of audit model for all group companies.

He has previous experience in technological project management and implementation of quality management systems as well as in senior management positions in the areas of Corporate Planning and Human development.

He studied Business Administration. He Has specializations in Government, Management and Public Affairs and in Management of Quality Management Systems. He also has training in Internal Control, international auditing standards and Project Management.