BOARD OF DIRECTORSPERIOD 2016 -2018

PLANCHA 1

PRINCIPAL MEMBERS

Alberto Carrasquilla

Pablo Muñoz

Luis Fernando Arango

Alejandro Revollo

Mauricio Cabrera

Gilberto Restrepo

Federico Molina

Ricardo Toro Ludeke

Santiago Restrepo

Roberto Arango

PERSONAL SUBSTITUTES

INDEPENDIENT MEMBERS

The candidates’ acceptance manifestation and written certification of independence criteria were received in the secretariat of Fabricato.

WORK EXPERIENCE

ACADEMIC TRAINING

ALBERTOCARRASQUILLA BARRERA

Executive Director of Konfigura Capital.Minister of Finance and public credit (2003-2007). Dean of the Faculty of Economics. Universidad de los Andes.Economic Advisor for the General Comptrollership of the Republic. (La Contraloría General de la República).Fedesarrollo´s Associate Researcher. Associate Professor at Universidad de los Andes. Research Chief Economist at Inter-American Development Bank (Washington). (Banco Interamericano de Desarrollo).Technical Manager Banco de la República.Belongs to different Boards.

Doctor of Philosophy (Ph. D) and Master of Science (M.S.) of the Economics Department. University of Illinois.Economist from Universidad de los Andes.

WORK EXPERIENCE

ACADEMIC TRAINING

GILBERTO RESTREPO VÁSQUEZ

President of Peldar S.A.President of Owens Illinois Europe.Member of various Boards.

Industrial Engineer - Bachelor of Science. University of Michigan.Advanced Marketing Program. Harvard University.Senior Management Incolda / Columbia University.Company President. Universidad de los Andes. Negotiation Workshop. Conflict Management Group, Universidad de los Andes - Harvard.

WORK EXPERIENCEFormer Governor of the department of Caldas.Former president of Banco Central Hipotecario (BCH).Former President of Instituto de Fomento Industrial (IFI).Settlement agent of Banco Cafetero.Interbolsa Holding settlement agent. Professional practice as a lawyer.Member of various Boards.

Doctor of Legal Sciences. Pontificia Universidad Javeriana.

PABLO MUÑOZ GÓMEZACADEMIC TRAINING

WORK EXPERIENCE

ACADEMIC TRAINING

FEDERICO MOLINA SOTO

Marketing Vice President - Coltejer.CFO and Executive Vice President - Holasa.CEO Edospina.CEO Cementos Andinos.Deputy Defense Minister.Advisor in N.Y. for Federación Nacional de Cafeteros.Founding partner of the investment bank Q&A.Founding partner of the Swiss-Colombian Investment Fund LQA.Negotiator on behalf of Colombian entrepreneurs in the trade group G3 (México, Venezuela y Colombia).

Administrative Engineer. Universidad Nacional Medellín. MBA (Master Business Administration). University of Georgia. USA.Master in Economics from the University of Oxford.International Business Fellow. Harvard University, USA.

WORK EXPERIENCE

ACADEMIC TRAINING

LUIS FERNANDO ARANGO ARANGO

President of C.I. Unión de Bananeros Urabá, Unibán S.A.President of Leona S.A Brewery. President of Union Securities S.A. (Now Invernac S.A.).President of Union Brewery S.A. President of La Nacional Financiera S.A. CFC.Regional manager of Bavaria S. A. Brewery.Head of electrical maintenance and instrumentation of Aeronautical Society of Medellín S.A., SAM.

Senior managerial studies at Sabana University promotion 1987.Electrical Engineer from Universidad Pontificia Bolivariana in 1973.

WORK EXPERIENCE

ACADEMIC TRAININGRICARDO TORO LUDEKE

President of Valorar Futuro S.A. CFO - Colinversiones Colombiana de Inversiones S.A. ESP today Celsia.General Manager - Colombiana Kimberly Colpapel S.A.Vice president of Fundación para el Progreso de Antioquia.Member of various Boards.

Master in Business Administration - Louisiana State University.Chemical engineer. Louisiana State University.

WORK EXPERIENCE

ALEJANDRO REVOLLO RUEDA

Legal and Administrative Vice President. Coopcentral.General Manager. Coopdesarrollo.President. Banco del Estado. Legal financial deputy director. Treasury of Finance Ministry of Bogotá.Auditor Premium Fund.Teacher at Externado University of Colombia. Member of various Boards.

Lawyer in Commercial Law. Externado University of Colombia.

ACADEMIC TRAINING

WORK EXPERIENCE

ACADEMIC TRAININGCARLOS SANTIAGO RESTREPO POSADA

Marketing Director in Latin America and Global Director for Supply Strategies. The Goodyear Tire & Rubber Company.President goodyear of Colombia.President Kimberly - Clark Andean Region.General Manager Colpapel.General Manager Kimberly - Clark Chile.General Manager Kimberly Colombia.Member of various Boards.

Master of Science in Krannert. Purdue University.Senior Management courses at Insead (France), The Leadership Institute, Thunderbird and Kellog.Chemical engineer. Universidad Pontificia Bolivariana.

WORK EXPERIENCE

GABRIEL MAURICIO CABRERA GALVIS

President of Banco de Occidente.President FES Foundation.Technical vice president of Asociación Bancaria de Colombia.Permanent member of the Commission on Rationalization of Expenditure and Public Finance (1995-1997).General Director of Public Credit. Global Programming Unit Director of the National Planning Department. Economist, Western Hemisphere Department of the International Monetary Fund.Director Cabrera, Bedoya y Asociados S.A.Member of various Boards.

Ph. D. London School of Economics.Master in Economics. Universidad de los Andes.Degree in Philosophy. Universidad Javeriana.

ACADEMIC TRAINING

WORK EXPERIENCE

ACADEMIC TRAININGROBERTO

ARANGO DELGADO

General Secretary and Assistant of Presidency. Delima Marsh S.A.CEO. Chamber of Commerce of Cali. CEO. “Unidad de Acción Vallecaucana”.General Consul. Consulate in London.Member of various Directive and Council Meetings.

High Government program. “Universidad de los Andes”.Specialization in Labor Law. “Universidad Nuestra Señora del Rosario”.Law and political science. “Universidad La Gran Colombia de Bogotá”.