Proteccion - Cabezote Portlet - (JSR 286)

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Protección - Cuerpo de Contenido FAQ - WCV(JSR 286)

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Proteccion - Menú Lateral Seccion 5 - (JSR 286)

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Protección - Destacado Lateral Izquierdo - WCV(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 - 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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Protección - Contenido Relacionado - WCV (JSR 286)

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