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Corporate Governance

Board of Directors

Board members are elected by the General Meeting of Shareholders for a one-year period from the date of the election. The current directors were elected during the ordinary General Meeting of Shareholders held on March 23, 2021.

JORGE-MARIO-VELÁSQUEZ-JARAMILLO

JORGE MARIO VELÁSQUEZ JARAMILLO

CEO of Grupo Argos S.A.

ALEJANDRO-PIEDRAHÍTA-BORRERO

ALEJANDRO PIEDRAHÍTA BORRERO

Chief Corporate Financial Officer of Grupo Argos S.A.

SERGIO-RESTREPO-ISAZA

SERGIO RESTREPO ISAZA

Exponential Partner of Banca de Inversión S.A.S.

RAFAEL-OLIVELLA-VIVES

RAFAEL OLIVELLA VIVES

Chief Talent and Corporate Affairs Officer at Grupo Argos S.A.

marta-lucia-mesa-zuleta

MARIA LUISA MESA ZULETA

Partner Lawyer, Humberto Mesa González y Asociados

MIGUEL-PIEDRAHÍTA-SOTO

MIGUEL PIEDRAHÍTA SOTO

Investor Piso S.A.S.

CARLOS-HORACIO-YUSTI-CALERO

CARLOS HORACIO YUSTI CALERO

Chief Financial and Shared Services Officer at Cementos Argos

MAXIMILIANO-LONDOÑO-ARANGO

MAXIMILIANO LONDOÑO ARANGO

Independent Lawyer, Arbitrator and Amiable Compositeur

Operating Guidelines of the Board of Directors

The rules of operation of the Board are set out in the Company Bylaws and the Corporate Governance Code.

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PROFILE MATRIX
EXHIBIT – BOARD OF DIRECTORS INDEPENDENCE
APPOINTMENT, REMUNERATION AND SUCCESSION POLICY OF THE BOARD OF DIRECTORS
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JORGE MARIO VELÁSQUEZ JARAMILLO

CEO of Grupo Argos S.A.

JORGE-MARIO-VELÁSQUEZ-JARAMILLO
Education
  • Civil Engineer, Escuela de Ingeniería de Antioquia
  • Specialization in Industrial Operations with emphasis in the Cement Industry from the Confederation of British Industries.
  • Other studies at Kellogg School of Management, Universidad de Los Andes and Stanford University.

    Time as Board Member
  • 5 years

    Experience Vice-president of the Caribbean Regional Office and Vice-president of Logistics at Cementos Argos S.A.
  • CEO of Cementos Paz del Río S.A.
  • CEO of Cementos del Nare S.A.
  • CEO of Cementos Argos S.A.
  • CEO of Grupo Argos S.A.

    Experience in
  • Finance, Strategy, Environmental, Social, Risk Management and Infrastructure.

    Committees
  • Appointment and Remuneration Committee

    Type
  • Shareholder Member

    Meeting attendance
  • 11/11

    Member of the boards of directors of:
  • Grupo Sura, Cementos Argos, Celsia, Grupo Nutresa.

    • ALEJANDRO PIEDRAHÍTA BORRERO

    Chief Corporate Financial Officer of Grupo Argos S.A.

    ALEJANDRO-PIEDRAHÍTA-BORRERO
    Education:
  • Business Administrator from EAFIT.
  • Master’s in Political Science and Economic Development from the London School of Economics.
  • Graduate Certificate in Corporate Finance from Boston University.
  • Senior Business Management Program from Inalde Business School of Universidad de la Sabana.

    Experience:
  • Senior Corporate Financial Analyst and Director of Economic Research at Corfinsura.
  • Structuring and Risk Management Manager at Bancolombia.
  • Vice-president of Capital Market Structuring in Investment Banking at Bancolombia.
  • Chief Corporate Financial Officer of Grupo Argos S.A.

    • SERGIO RESTREPO ISAZA

    Exponential Partner of Banca de Inversión S.A.S.

    SERGIO-RESTREPO-ISAZA
    Education
  • Business Administrator from Universidad Eafit. MSc in Management (SLOAN Program), Stanford University.

    Experience
  • CEO of Corfinsura
  • Executive Vice-president of Grupo Bancolombia
  • Vice-president of Capital Markets, Grupo Bancolombia.

    • RAFAEL OLIVELLA VIVES

    Chief Talent and Corporate Affairs Officer at Grupo Argos S.A.

    RAFAEL-OLIVELLA-VIVES
    Education:
  • Lawyer from Universidad Pontificia Bolivariana and specialist in Business Law from Universidad de los Andes.

    Experience:
  • Currently Chief Talent and Corporate Affairs Officer at Grupo Argos.
  • Member of several Boards of Directors, including: ANDI Antioquia, Cementos Argos, Celsia, Odinsa, Colcaribe, CI del Mar Caribe and Argos Honduras, Panama and USA, among others.
  • Joined Cementos Argos in 2006; since then he has had a long track record at several Argos businesses group companies, with outstanding performances as: Secretary General, Corporate Legal Manager and Chief Corporate Affairs Officer at Celsia from 2008 to 2017.
  • Vice-president of Legal and Institutional Affairs at Cementos Argos from 2017 to 2019.

    • MIGUEL PIEDRAHÍTA SOTO

    Investor Piso S.A.S.

    MIGUEL-PIEDRAHÍTA-SOTO
    Education
  • Business Administration with emphasis in Finance from Icesi University; MBA and LLM from IE Business School.
  • A Minor in European Studies at the same institution.

    Experience
  • Currently a member of EPSA’s Board of Directors.
  • In 2018 he was a member of Procolombia’s Board of Directors.
  • From 2015 to 2018 he worked for Maaji Swimwear, where he was General Manager, Corporate Strategy Advisor, and member of the Board.
  • Worked for 8 years at Bancolombia’s Investment Bank, first as Banking Investments Analyst, then as Infrastructure Project Director, and finally as Director of Investments.
  • Strategy Leader for Digital Transformation at Grupo Bancolombia.

    • CARLOS HORACIO YUSTI CALERO

    Chief Financial and Shared Services Officer at Cementos Argos

    CARLOS-HORACIO-YUSTI-CALERO
    Education
  • Industrial Engineer from Pontificia Universidad Javeriana (Colombia), specialist in Engineering Management Systems from the same university; completed the Senior Management program of Universidad de San Buenaventura (Colombia).

    Experience
  • Chief Financial and Shared Services Officer I Cementos Argos – present.
  • Chief Corporate Finance Executive I Cementos Argos – 8 years.
  • Financial Manager I Cementos del Valle – 6 years.
  • Director of Financial Planning and Subsidiaries I Cementos del Valle – 1 year.
  • Investment Analyst I Corporación Financiera del Valle- 4 years.

    Member of the following boards of directors:
  • Summa S.A.S.
  • Argos SEM LLC.
  • Argos Panamá S.A.
  • Argos Honduras S.A. de C.V. (Alternate)
  • Valle Cement Investments Ltd.
  • Argos North America Corp.
  • Argos Puerto Rico.

    • MAXIMILIANO LONDOÑO ARANGO

    Independent Lawyer, Arbitrator and Amiable Compositeur

    MAXIMILIANO-LONDOÑO-ARANGO
    Education
  • Master’s in Law, Columbia University School of Law, New York, USA.
  • Specialist in Civil Liability and Insurance, Universidad Pontificia Bolivariana, Medellín, Colombia.

    Awards:
  • Mention of honor for graduation thesis on “Civil Liability of Officers”.

    Experience
  • Arbitrator on the national and international lists of the Conciliation and Arbitration Center of the Chamber of Commerce of Medellín.
  • Amiable Compositeur of the Conciliation and Arbitration Center of the Chamber of Commerce of Medellín.
  • Member of the boards of directors of the reinsurance companies Sura Re. Ltd. and Sura SAC Ltd.
  • Client representation in commercial and administrative litigation and arbitration proceedings.
  • Client representation in appeals for cassation and to overturn and revise rulings.
  • Advisory to several companies on contracting, government and civil liability, insurance and companies and administrative law.
  • Representation and advisory for officers and insurers in officer civil liability lawsuits.
  • Advisory on local and international contracting at Javier Tamayo Jaramillo & Asociados, Medellín, Colombia, July 2002 – July 2008.

    • 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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    Túnel de Oriente - estrella de belénArtboard 1
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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