NOMINATIONS OF CANDIDATES TO THE BOARD OF DIRECTORS
DEADLINE FOR THE NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS
Bolsa de Valores de Colombia S.A (bvc) summoned to the not in person Ordinary General Shareholders’ Meeting, that will be held on 26 March 2021 at 8:00 a.m. through the technological platform that will allow shareholders to participate and whose specific characteristics will be timely indicated on bvc’s website https://gobiernocorporativo.bvc.com.co/ in the menu “Asambleas” option “Asamblea 2021"
At this meeting, Board of Directors members for the period April 2021 - March 2023 will be elected, according to the article 31 of corporate bylaws, which is available for consult on bvc´s webpage, in the following link:
In accordance of the above, in the article 47 of bvc´s corporate bylaws states that the board of directors should be composed by thirteen (13) main members, from which seven (7) of them should have the quality of independents. Likewise, the general qualities that must accredit all candidates are regulated, as well as their inabilities and incompatibilities, along with the special conditions that all candidates must accredit to be independent members of the Board of Directors.
Taking into account the call notice for the Ordinary General Shareholder´s Meeting that took place on February 22th 2021, the deadline for all shareholders to nominee their candidates for members of the Board of Directors is 11 March 2021, according with the numeral 2 of the article 220.127.116.11 of the bvc´s Corporate Governance code that can be consulted using the following link: https://drive.google.com/file/d/1hVSwHXqLXfEbv_C-1tJ7VuZp1AGL0Cfs/view
For the nomination procedure the shareholders must submit to bvc´s General Secretary (firstname.lastname@example.org), no later than 11 March 2021, the nominated candidates' information (independent and non-independent), accompanied by their resume form with its annexes, along with the Declaration of Independence required for those candidates that aim to become independent members of the Board of Directors of Bolsa de Valores de Colombia S.A.
To view and download the mentioned forms, click in the following documents:
-Resume form for members of the Board of Directors (4 spreadsheets in Excel format applies to ALL candidates).
-Declaration of independence (applies only to those individual candidates to occupy positions as independent members).
-Board of Directors Election Schedule
NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS
According to the numeral 4 of article 18.104.22.168 of the Corporate Governance Code of the Company, the Legal Counsel of Bolsa de Valores de Colombia informs that thirteen (13) candidates were nominated to be members of the Board of Directors by the following shareholder Valores Bancolombia S.A. Comisionista de Bolsa, B3 S.A. - Brasil Bolsa Balcao, Universidad de Medellín, BTG Pactual S.A. Comisionista de Bolsa, Credicorp Capital Colombia S.A., and Porvenir S.A. which are sufficient to be part of the Board of Directors for the period April 2021 - March 2023.
In compliance with the Code of Good Governance, the resumes of the nominated members to be part of the Board of Directors of BOLSA DE VALORES DE COLOMBIA S.A. are published below:
NOMINATED CANDIDATES AS INDEPENDENT MEMBERS:
NOMINATED CANDIDATES AS NON INDEPENDENT MEMBERS:
ELIGIBLE CANDIDATES TO BE MEMBERS OF THE BOARD OF DIRECTOS OF BVC
March 15th of 2021
Bolsa de Valores de Colombia reports that today the Corporate Governance Committee verified that the candidates presented by the Shareholders fulfill the legal and statutory requirements to be members of the Board of Directors for the period April 2021 - March 2023.
As the result of the verification of requirements, the following candidates are eligible to be members of the Board of Directors:
Candidates as independent members:
Mauricio Rosillo Rojas
Germán Salazar Castro
Carlos Alberto Rodríguez López
Jaime Castañeda Roldán
Roberto Belchior Da Silva
Aura Marleny Arcila Giraldo
Candidates as non-independent members:
Santiago Montenegro Trujillo
Federico Rengifo Vélez
María Ximena Cadena Ordoñez
María Fernanda Suárez Londoño
Juan Pablo Galán Otálora
Juan Rafael Pérez Vélez
Rafael Aparicio Escallón