Integrated Report

At Odinsa we seek to generate shared value for our stakeholders and the company by responsibly managing all our projects and impacts; promoting the development, competitiveness and connection of people; managing risks and taking advantage of opportunities.

Integrated Report

Annexes

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DIANA MARCELA BERNAL OROZCO

Vice President of Finance

She holds a degree in Management Engineering from the Antioquia School of Engineering and a Master of Business Administration (MBA) from Emory University.

 

With more than 15 years of experience, she worked at Bancolombia Investment Banking, where she led mergers and acquisitions, capital markets, and structured finance operations.

 

For the past five years, she has served as Director of Corporate Finance at Nutresa, developing and executing the group’s organic and inorganic growth strategy, including structuring acquisitions and managing the corporate investment portfolio.

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.

#Reconéctate con hermosos lugares de Colombia y nuevos amaneceres.

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

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

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

 

FELIPE ARISTIZÁBAL

Vice President of Strategy and Corporate Finance at Grupo Argos

Start Date as a Member of the Board of Directors:

April 1, 2026

 

Education

  • He holds a degree in economics from EAFIT University, with additional studies at the University of the Andes; an MBA from London Business School; and is a Chartered Financial Analyst (CFA) certified by the CFA Institute.

 

Experience

  • He currently serves as Vice President of Strategy and Corporate Finance at Grupo Argos.
  • He has a solid track record in the financial and corporate sectors, where he has held roles such as Chief Financial Officer at Cementos Argos, Manager of Strategy, Mergers, and Acquisitions at Grupo Argos, Director of Energy and Natural Resources at Bancolombia, and Senior Capital Markets Associate in the investment banking division of the same institution.

 

Key Skills

 

  • As Chief Financial Officer of Cementos Argos, he spearheaded the SPRINT program, which has been recognized in the market for the value it has delivered to shareholders; he led the process to prepare Argos USA for its listing on the New York Stock Exchange; and he has proven experience in mergers and acquisitions.

 

Board Committees

N.A.

 

Board Member of:

He is currently the legal representative of Grupo Argos and a member of the boards of directors of Cementos Argos, Argos Panama, Celsia, and Odinsa.

RAFAEL OLIVELLA VIVES

Patrimonial Member

Date of Appointment to the Board of Directors:

August 26, 2019

 

Education

  • Law degree from the Universidad Pontificia Bolivariana and a specialization in Commercial Law from the Universidad de los Andes.

 

Experience

  • He currently serves as Vice President of Talent and Corporate Affairs at Grupo Argos.
  • He is a member of several boards of directors, including those of ANDI Antioquia, Cementos Argos, Celsia, Odinsa, Colcaribe, CI del Mar Caribe, and Argos Honduras, Panama, and the U.S., among others.
  • He joined Cementos Argos in 2006 and has since built an extensive career across various businesses within the Argos Business Group, notably serving as General Secretary, Corporate Legal Counsel, and Vice President of Corporate Affairs at Celsia between 2008 and 2017.
  • Vice President of Legal and Institutional Affairs at Cementos Argos from 2017 to 2019.

 

Key Competencies

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

 

Board Committees

Sustainability and Corporate Governance Committee

 

Board Member of:

He is currently the legal representative of Grupo Argos and a member of the boards of directors of Cementos Argos, Celsia, Odinsa, and the Grupo Argos Foundation.

MIGUEL PIEDRAHÍTA SOTO

Independent Member

Date of Appointment to the Board of Directors:

March 19, 2021

 

Education

  • Bachelor of Business Administration with a concentration in Finance from U. Icesi. He earned an MBA and an LLM from 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 at EPSA.
  • In 2018, he served on the Board of Directors at Procolombia.
  • From 2015 to 2018, he was part of Maaji Swimwear, where he served as general manager, corporate strategy advisor, and member of the Board of Directors.
  • She worked for 8 years in investment banking at Bancolombia, first as a banking investment analyst, then as director of infrastructure projects, and finally as director of investments.
  • Strategy Leader for Digital Transformation at the Bancolombia Group.

 

Key Competencies

  • Experience on other boards, in risk management, internal control, corporate finance, commercial matters, infrastructure, and environmental, social, and governance (ESG) issues; international experience, cybersecurity, and strategy.
  • Experience in investment banking, corporate finance, and risk management, with relevance to Odinsa’s financial strategy, funding, and corporate governance.

 

Supporting Committees

Audit, Finance, and Risk Committee, Sustainability and Corporate Governance Committee

 

Board Member of:

  • Celsia, Libertank Board of Directors, Proanti’s Business and Social Value Task Force.

PABLO ARROYAVE FERNÁNDEZ

Vicepresidente Financiero

PABLO-ARROYAVE-FERNÁNDEZ

Vicepresidente Financiero Ingeniero Administrador de la Escuela de Ingeniería de Antioquia con Maestría MBA en la Universidad de Nueva York.


15 años de experiencia en el Grupo Empresarial Argos ocupando cargos como: Director de Fusiones y Adquisiciones, Asistente de Presidencia de Cementos Argos, Gerente de Fusiones Adquisiciones de Grupo Argos y Vicepresidente Financiero de Odinsa.

 

Formación en Liderazgo para la transformación, Prestigio; Argos Global
Management and Strategic Execution, Harvard; Stanford Executive Program: Be a Leader Who Matters; IV Intercambio empresarial para líderes de gestión humana e innovación (2022)

MARÍA LUISA MESA ZULETA

Independent Member

Date of Appointment to the Board of Directors:

March 23, 2023

 

Education

  • Law degree from Colegio Mayor de Nuestra Señora del Rosario
  • Course in Finance for Non-Financial Professionals at the Externado University of Colombia.

 

Experience

  • Extensive experience in the public, private, and academic sectors, with an emphasis on the study and practice of corporate commercial law and aviation law.
  • Attorney in the Legal Vice Presidency, Secretary to the Board of Directors, and external legal counsel for Aerovías Nacionales de Colombia S.A.
  • Attorney in the Corporations Section, Attorney in the Composition with Creditors Office, Attorney in the Advisory Office, Assistant and Legal Advisor to the Superintendent at the Superintendency of Companies
  • Partner at Humberto Mesa Gonzalez & Associates

 

Key Competencies

  • Experience in other boards, risk management, infrastructure, crisis management, legal matters, and environmental, social, and governance (ESG) issues; government and public policy.
  • Track record in corporate, commercial, and aviation law, with direct experience in the regulatory and legal management of airport concessions.

 

Board Committees

Audit, Finance, and Risk Committee; Sustainability and Corporate Governance Committee

  • Member of the Boards of Directors of:
  • Casa Editorial El Tiempo, Fondo de Pensiones Protección, Cadena.

¡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

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.

JUAN ESTEBAN MEJÍA

Corporate Affairs and Talent Manager

Start Date as a Member of the Board of Directors:

April 1, 2026

 

Education

  • He holds a degree in Industrial Engineering from EIA University, is a Chartered Financial Analyst (CFA) certified by the CFA Institute, and has completed executive education programs at Stanford, Oxford, and Harvard Universities.

 

Experience

  • He currently leads the Corporate Affairs and Executive Office Department, which facilitates coordination and operations between Grupo Argos and its businesses.
  • He joined Grupo Argos 10 years ago and has held positions in the areas of Finance, Investor Relations, Corporate Affairs, and Executive Office support.
  • He has served as a member of several boards of directors, including those of Mineros S.A. and Productos El Caribe S.A.

 

Key Skills

  • His education and career at Grupo Argos have enabled him to hold positions in the areas of Finance, Investor Relations, Corporate Affairs, and support to the President.

 

Board Committees

Talent and Compensation Committee

 

Board member of:

  • Cementos Argos, Celsia, Odinsa, and Summa – Servicios Corporativos Integrales.

ANDRÉS ESCOBAR URIBE

Consultant and Project Manager

Date of Appointment to the Board of Directors:

  • April 1, 2026

 

Education

  • He holds a degree in civil engineering from EIA University and a master’s degree in economics from the University of the Andes.

 

Experience

  • He currently works as a consultant and project manager.
  • In the private sector, he served as manager of Construcciones Planificadas S.A. and president of the construction firm Pedro Gómez y Compañía.
  • In the public sector, he has served as general manager of the Bogotá Metro Company; head of the Urban Development Unit and the Housing Division of the National Planning Department; secretary of District Planning; project planner; manager of Metrovivienda; and the first manager of the Virgilio Barco National Real Estate Agency (ANIVB).

 

Board Committees

Audit, Finance, and Risk Committee, Talent and Compensation Committee

 

Board Member of:

  • He is currently a member of the boards of directors of Constructora Experta and Alammo Constructores.
  • He has also served on the boards of directors of Cesia, Banco Av Villas, Transmilenio, and the Bogotá Electric Power Company, among others.

JEAN PIERRE SERANI TORO

President

He holds a degree in Business Administration from EAFIT and an MBA with a concentration in Finance from the Georgia Institute of Technology.

 

He has more than 25 years of experience in investment banking and capital markets and has been actively involved in infrastructure transactions in Latin America.

 

Prior to joining Odinsa, he served as Partner and Head of Clients for Colombia at Patria Investments and CEO of the joint venture between Patria and Cibest Capital. He also worked at Bancolombia, where he held the positions of Vice President of Business Origination, Senior Manager, and Manager of Corporate Finance in Investment Banking, as well as President of Valores Bancolombia.

 

He has extensive experience in mergers and acquisitions, capital markets offerings, fundraising for investment funds, and project structuring and financing.

JULIANA MATALLANA CORREA

Vice President of Legal and Institutional Affairs

She holds a law degree from the Universidad Pontificia Bolivariana, with specializations in Business Law and Mining and Energy Law from the Universidad Externado de Colombia, and a Master’s degree in Applied Economics from EAFIT University.

 

She has 20 years of experience in commercial, contractual, and corporate law, litigation, and securities market regulation, with significant achievements in mergers, acquisitions, divestitures, private and public contracting, litigation, and financing in Colombia and abroad.

 

At the Argos Business Group, she has held the positions of Director of Legal Affairs at Celsia S.A. Colombia; Manager of Corporate Legal Affairs and New Business at Celsia S.A. Colombia; and Legal Manager for Colombia at Cementos Argos S.A.

 

Prior to joining Odinsa, he served as Partner and Head of Clients for Colombia at Patria Investments and CEO of the joint venture between Patria and Cibest Capital. He also worked at Bancolombia, where he held the positions of Vice President of Business Origination, Senior Manager, and Manager of Corporate Finance in Investment Banking, as well as President of Valores Bancolombia.

 

He has extensive experience in mergers and acquisitions, capital markets offerings, fundraising for investment funds, and project structuring and financing.

JUAN ESTEBAN CALLE

CEO of Grupo Argos S.A.

Start Date as a Member of the Board of Directors:

  • April 1, 2026

 

Education

  • Bachelor of Business Administration from EAFIT University, MBA with a concentration in Finance and Economics from the University of Chicago, and Chartered Financial Analyst (CFA) from the CFA Institute.

 

Experience

  • He currently serves as Chairman of Grupo Argos.
  • While serving as President of Cementos Argos, he drove operational efficiencies that increased the EBITDA margin by more than 600 basis points and executed strategic transactions such as the asset combination between Argos and Summit Materials in the United States and its subsequent divestiture—transactions that generated more than COP 7.3 trillion in profits for Grupo Argos.
  • Throughout his career, he has held positions such as President of Empresas Públicas de Medellín, Senior Investment Banking Associate at Chase Manhattan Bank in New York, Secretary of Finance for the Department of Antioquia, and Director of Foreign Investment at the Proexport Office.

 

Key Competencies

  • His track record as president of public utilities and industrial companies, combined with his experience in the public sector and international finance, is relevant to defining and overseeing growth strategy, risk management, and business sustainability.

 

  • Board Committees

 

Talent and Compensation Committee

Board Member of:

  • He is currently the legal representative of Grupo Argos and a member of the boards of directors of Cementos Argos, Celsia, Odinsa, Fundación Grupo Argos, Argos Panama, Argos Honduras, and Argos Dominicana.