Nuestra Empresa - ISA

Board of Directors Committees

ISA's Board of Directors has appointed three committees (Auditing, Board and Corporate Governance and New Business Areas) made up of members of the Board of Directors and responsible for assessing and developing proposals and following up the Company's corporate management.

Audit Committee   

It is a steering and facilitating control body inside the organization and its functions include ensuring that the organization has an effective Corporate Control System.

Its members are Mr. Carlos Felipe Londoño Álvarez, Mr. Jesús Aristizábal Guevara and Mr. Camilo Zea Gómez.

 
Jesús Aristizábal Guevara
Chairman
 
Carlos Ignacio Mesa Medina
Chief Audit Officer
Secretary  
 

Board and Corporate Governance Committee 

 

Created to follow up and assist the management of financial and human capital matters, operations and assessment of the Board of Directors and compliance with the Corporate Governance Code, and evaluation of the Chief Executive Officer.  

Its members are Vice-Minister General Ministery of Finance and Public Credit, Mr. Santiago Montenegro Trujillo, Mr. Carlos Felipe Londoño Álvarez and Mr. Carlos Mario Giraldo Moreno and Director General of Public Credit and National Treasury

Carlos Mario Giraldo
Chairman
 
Sonia M. Abuchar A. 
Chief Legal Officer
Secretary

 

Business Areas Committee

 

Created for the analysis of the Company's new business areas and investments and to monitor those which are in progress.

Its members are Vice-Minister General Ministery of Finance and Public Credit, Mr. Santiago Montenegro Trujillo,  Director General of Public Credit and National Treasury,  Mr. Henry Medina González and Mr. Carlos Caballero Argáez.
 
Santiago Montenegro Trujillo
Chairman
 
Andrés Baracaldo Sarmiento
Chief Business Development Office
Secretary
 

To learn about the structure of the Board Committees, please consult the following document:

 

Structure of the Board of Directors Committees