Proteccion - Cabezote Portlet - (JSR 286)

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Protección - Megamenú - (JSR 286)

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Protección - Título Contenido Interna - WCV(JSR 286)

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Support Committees

Protección - Imagen Contenido Interna - WCV(JSR 286)

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Protección Contigo

Protección - Contenido Cuerpo de texto Interna - WCV(JSR 286)

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Audit Committee

In accordance with the provisions of Law 964 / 2005, the laws applicable to pension and severance pay fund managing companies, as well as the provisions of Código Páis, Protección has an Audit Committee whose primary duty is to support the Board of Directors in the assessment of the Control Architecture that the Company has in place, ensure compliance with the accounting procedures and be responsible for relations with the Statutory Auditor.

Oscar Iván Zuluaga Independent Board Member / Chairman of the Committee
Rodrigo Velásquez Independent Board Member
Tatyana Aristizabal Londoño Independent Board Member

Risk Committee

Protección S.A. has an External Risk Committee, whose primary duty is to assist the Board of Directors in the fulfillment of its supervisory responsibilities, in relation to the management of risks involved in the investment of mandatory and voluntary pension funds and managed severance pay funds, such as market, liquidity, counterparty, credit, money laundering and operational risks.

Sol Beatríz Arango Mesa Independent Board Member / Chairman of the Committee
Andrés Felipe Mejía Cardona Board Member
Luis Alberto Zuleta Jaramillo External Member - Independent
Gladys Petro Cárdenas External Member
Ricardo Londoño External Member - Independent

Committee for Board Affairs and Corporate Governance

The Committee for Board Affairs is the body in charge of monitoring compliance with Corporate Governance regulations, formulating recommendations and best Governance practices and informing the Board of Directors of any noncompliance detected in the monitoring process.

Sol Beatriz Arango Mesa Independent Board Member / Chairman of the Committee

del comité
Fernando Ojalvo Prieto Board Member
Luis Carlos Arango Vélez Board Member
Andrés Bernal Correa Board Member - Will attend as a Guest

Investment Committee

The Investment Committee is the body in charge of defining the types of assets in which the managed funds will be invested, establishing the conditions to be met by the securities and issuers of the investments or transactions that can be carried out with the resources of said funds and analyzing situations concerning potential conflicts of interest related to the investment process and how they will be handled.

Mauricio Amador Andrade Independent Board Member / Chairman of the Committee
Andrés Bernal Correa Board Member
Felipe Herrera Vice-President of Investments
Vacante Local Investment Manager
Carolina Gómez International Investment Manager
José Colorado Investment Research Manager
Juan Sebastián Maya Special Portfolio Manager
Patricia Restrepo* Vice-President of Risk
María Cristina Ramírez* Risk Manager

*With the right to speak, but not to vote

Social Responsibility Committee

The main objective of this Committee is to define the Sustainability policies and guidelines of Protección, review the execution of accounts, the implementation of the projects in the area of Social Responsibility and analyze new social investment projects.

Fernando Ojalvo Prieto Independent Board Member / Chairman of the Committee
Tatyana Aristizabal Londoño Independent Board Member
Juan David Correa Solórzano CEO
Ana Beatríz Ochoa Legal Vice-President
Juan Pablo Arango Administrative Vice-President

Appointment and Remuneration Committee

The Appointment and Remuneration Committee supports the Board of Directors in its decision-making and counseling duties associated with the appointment and remuneration of Board Members and Senior Management and monitors the rules of Corporate Governance by reviewing their compliance, recommendations and principles on a periodic basis.

Rodrigo Velásquez Uribe Independent Board Member / Chairman of the Committee
Andrés Bernal Correa Board Member
Luis Carlos Arango Vélez Board Member
Oscar Iván Zuluaga Board Member
Fernando Ojalvo Prieto Board Member - Will attend as a Guest

Proteccion - Compartir Contenido - (JSR 286)

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