Board of Directors

According to the amendment to the by-laws of Bancolombia approved on March 1, 2007 by the shareholders at the General Shareholders’ Meeting, the Board of Directors of Bancolombia is composed of nine (9) directors, each elected for a two-year term, with no alternate directors being provided for. The Directors must be accepted by the Superintendency of Finance, with regard to their professional performances and credit history. The current members of the Board of Directors, appointed on March 1, 2007, are as follows:

 
Chairman:
David Emilio Bojanini García
 
Directors:
José Alberto Vélez Cadavid
Carlos Enrique Piedrahita Arocha
Gonzalo Alberto Pérez Rojas
Ricardo Sierra Moreno
Juan Camilo Restrepo Salazar
Alejandro Gaviria Uribe
Carlos Raúl Yepes Jiménez
Alfonso Moreno Jaramillo
 

 David Emilio Bojanini García

He was born in 1956.  He has been the President of Suramericana de Inversiones S.A. since September 2006 and was the President of Administradora de Fondos de Pensiones y Cesantías “Protección S.A.” from 1991 to September 2006.  He also worked as “Gerente Actuaría” in Suramericana de Seguros S.A.  Currently, he is the President of the board of directors of Bancolombia S.A. and is a member of the board of directors of Grupo Nacional de Chocolates S.A., Inversiones Argos S.A., Almacenes Exito S.A., Inversura S.A and Fundación Suramericana..