The Board of Directors is comprised of seven members that are elected by the General Shareholders’ Assembly for a period of one year in the manner provided for in the company’s bylaws.
Jorge Mario Velásquez
Chairman – Not Independent
Odinsa empresa de concesionesAlejandro Piedrahita
Vice-Chairman – Not Independent
Odinsa empresa de concesionesRafael Olivella
Shareholding Member
Odinsa empresa de concesionesMiguel Piedrahíta
Independent
Odinsa empresa de concesionesMaximiliano Londoño Arango
Independent
Odinsa empresa de concesionesSergio Restrepo
Independent
Odinsa empresa de concesionesCarlos Horacio Yusty
Not Independent
Odinsa empresa de concesionesMedellín
Kr 43A # 1A south – 143
Building Santillana – North Tower, Floor 5
(57 4) 319 87 60
Bogotá
Street 24A # 59 – 42
Tower Argos – Floor 10
(57 1) 650 19 19
Transparency Line: 01 8000 124 333 lineadetransparencia@odinsa.com