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Notice of convocation to the General Assembly

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Categories: Relevant Information 2022
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Our offices

Medellin

Bogota

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Contact us

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JORGE LONDOÑO

Executive Director of Business Development

Systems Engineer from Universidad Eafit, he completed the Top Executives Program at Universidad de los Andes. He has served as Adjunct Professor at Eafit and Rosario Universities.

 

He has more than 35 years of experience in different sectors, leading companies such as Invamer-Gallup Colombia, General Manager; Grupo EMP, General Director and CEO; and recently he was in charge of the Colombian Embassy in Canada. In addition, he has extensive experience as a member of the Board of Directors of different companies in different sectors, including food, telecommunications and innovation, and in the academic world.

Llegó la temporada de vacaciones y con ella el momento de disfrutar nuestro país!

#OdinsaTeReconecta.

A través de nuestras concesiones puedes llegar a lugares mágicos de nuestra geografía.

Te invitamos a que recorras el país por nuestras vías y aeropuertos.

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#Reconéctate con hermosos lugares de Colombia y nuevos amaneceres.

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#ReconéctateConColombia 🇨🇴. Si vas a visitar la ciudad de la eterna primavera estos son algunos destinos que Medellín y sus alrededores tienen para ti.

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#OdinsaTeReconecta con el Aeropuerto Internacional El Dorado. Visita destinos
mágicos acompañado de tu familia para que vivas momentos increíbles.

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Paisajes Malla Vial del Meta

#OdinsaTeReconecta

Despierta los sentidos con la música, los paisajes y sabores con los que cada una de nuestras concesiones nos invitan a reconectarnos.

Dale una mirada y comparte aquí

 

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¡Hablar de lo que somos nos llena de orgullo!

Por esta razón, queremos compartir contigo este espacio denominado: Nuestro Viaje Común, aquí te contaremos sobre las diferentes maneras en las que aportamos competitividad a las regiones, contribuimos a la conectividad y generamos oportunidades.

Conoce más en este clip de video

Consecuentes con la estrategia de sostenibilidad que definimos en 2020 en nuestra organización, durante 2021 comenzamos con la implementación de esta hoja de ruta que comprende unas metas ambiciosas sobre las cuales se ha concentrado nuestra gestión y que seguirá orientando las acciones en los próximos años.

Conoce más sobre como vivimos en Odinsa nuestro Viaje Común

MARÍA LUISA MESA ZULETA

Independent Member

Start date as member of the Board of Directors:

  • March 23, 2023

Studies

  • Education
  • Lawyer from Colegio Mayor de Nuestra Señora del Rosario.
  • Course in Finance for Non-Financiers at Universidad Externado de Colombia.

Experience

  • Extensive experience in the public, private and academic sectors, with emphasis in the study and practice of corporate commercial law and aviation law.
  • Lawyer of the Legal Vice-Presidency, secretary of the Board of Directors and external legal advisor of Aerovías Nacionales de Colombia S.A.
  • Lawyer of the Corporations Section, Lawyer of the Concordats Office, Lawyer of the Advisory Office, Assistant and Legal Advisor to the Superintendent of Companies.
  • Partner Lawyer, Humberto Mesa Gonzalez y Asociados

Outstanding competences

  • Experience in other boards, risk, infrastructure, crisis management, legal, environmental, social and governance matters; government and public policy.

Supporting Committees

  • Audit, Finance and Risk Committee; Sustainability, Governance and Talent Committee.

Member of Boards of Directors of:

Casa Editorial El Tiempo, Fondo de Pensiones Protección, Cadena.

MIGUEL PIEDRAHÍTA SOTO

Independent Member

MIGUEL-PIEDRAHÍTA-SOTO

Starting date as member of the Board of Directors:

  • March 19, 2021

Studies

  • Education
  • Business Administrator with emphasis in Finance U. Icesi He completed an MBA and an LLM at IE Business School.
  • At the same institution he completed a Minor in European Studies.

Experience

  • He is currently a member of the Board of Directors of EPSA.
  • In 2018 he was a member of the Board of Directors of Procolombia.
  • From 2015 to 2018 he was part of Maaji Swimwear, where he served as: general manager, advisor for corporate strategy and member of the Board of Directors.
  • He worked 8 years in Bancolombia’s Investment Banking, first as an analyst of Banking Investments, later as director of Infrastructure Projects and finally as director of Investments.
  • Leader of Digital Transformation Strategy at Grupo Bancolombia.

Outstanding competencies

  • Experience in other boards, risk, internal control, corporate finance, commercial issues, infrastructure, environmental, social and governance issues; international experience, cybersecurity and strategy.

Supporting Committees

  • Audit, Finance and Risk Committee; Sustainability, Governance and Talent Committee.

Member of Boards of Directors of:

Celsia, Libertank Board of Directors, Mesa Temática Empresas y Valor Social de Proantioquia, Board of Directors of the Medellin Regional of Endeavor.

RAFAEL OLIVELLA VIVES

Patrimonial Member

RAFAEL-OLIVELLA-VIVES

Starting date as a member of the Board of Directors:

  • August 26, 2019

Studies

  • Education
  • Lawyer from Universidad Pontificia Bolivariana and specialist in Commercial Law from Universidad de los Andes.

Experience

  • Currently serves as Vice President of Talent and Corporate Affairs at Grupo Argos.
  • He is a member of several Boards of Directors, among them: ANDI Antioquia, Cementos Argos, Celsia, Odinsa, Colcaribe, CI del Mar Caribe and Argos Honduras, Panama and USA, among others.
  • He joined Cementos Argos in 2006 and since then has had an extensive career in several of Grupo Empresarial Argos’ businesses, among which stand out his roles as: general secretary, Corporate Legal Manager and vice president of Corporate Affairs at Celsia, between 2008 and 2017.
  • Vice President of Legal and Institutional Affairs at Cementos Argos between 2017 and 2019.

Outstanding competencies.

  • Experience in other boards, risk, internal control, infrastructure, crisis management, legal, environmental, social and governance affairs; government and public policy; and international experience.

Support Committees

  • N/A

Member of Boards of Directors of:

Cementos Argos, Celsia, ANDI Seccional Antioquia.

ALEJANDRO PIEDRAHÍTA BORRERO

Patrimonial Member

ALEJANDRO-PIEDRAHÍTA-BORRERO

Start date as member of the Board of Directors:

  • August 14, 2015

Studies

  • Business Administrator from EAFIT.
  • Master’s Degree in Political Science of Economic Development from London School of Economics.
  • Diploma in Corporate Finance from Boston University.
  • Program in Senior Business Management (PADE) from Inalde Business School at Universidad de la Sabana.

Experience

  • Senior Corporate Finance Analyst and Director of Economic Research at Corfinsura.
  • Manager of Structuring and Risk Management at Bancolombia.
  • Vice President of Structuring and Capital Marketing at Bancolombia Investment Banking.
  • Vice President of Corporate Finance at Grupo Argos.
  • Outstanding Competencies

Outstanding Competencies

  • Experience in other boards, risk, corporate finance, infrastructure and strategy.

Support Committees

  • Audit, Finance and Risk Committee

Member of Boards of Directors of:

Cementos Argos, Celsia, Pactia Investment Committee, Aceros Mapa S.A., Corporación Surgir, member of Iluma (Premex S.A.S.) and of the Superior Council of Universidad EIA.

JORGE MARIO VELÁSQUEZ JARAMILLO

Member of the Board of Directors and Chairman of the Board of Directors
President of Grupo Argos S.A.

JORGE-MARIO-VELÁSQUEZ-JARAMILLO

Start date as member of the Board of Directors:

  • March 18, 2016

Studies

  • Civil Engineer from Escuela de Ingeniería de Antioquia.
  • Specialist in Industrial Operations with emphasis in the Cement Industry at the Confederation of British Industries.
  • Studies at Kellogg School of Management, Universidad de Los Andes and Stanford University.

Experience

  • Caribbean Regional Vice President and Vice President of Logistics Cementos Argos S.A.
  • President, Cementos Paz del Río S.A.
  • Chief Executive Officer of Cementos del Nare S.A.
  • President Cementos Argos S.A.
  • President Grupo Argos S.A.

Outstanding competencies

  • Experience in other boards, risk, corporate finance, commercial issues, infrastructure, crisis management; environmental, social and governance issues; international experience, government and public policy; and strategy.

Supporting Committees

  • Sustainability, Governance and Talent Committee

Member of Boards of Directors of:

Grupo Sura, Cementos Argos, Celsia, Summit Materials USA, Grupo Argos Foundation, Proantioquia and the Superior Council of EIA University.