Nuestra Empresa - ISA

Board of Directors Committees

ISA’s Board of Directors has established four institutional committees that act as permanent supporting bodies on specific issues, performing functions of advisory, formulation, and analysis of proposals, supervision and corporate management monitoring, with the power to make decisions on specific issues that the Board may delegate to them.


 

Corporate Audit Committee

This Committee assists the Board of Directors in its supervision functions by evaluating accounting procedures, the revision of the company’s control system, including the audit of the risk management system, and the relation with the Statutory Auditor. Likewise, this Committee is responsible for monitoring the management and effectiveness of the business group's internal control.

 

It is comprised by Jesús Aristizábal Guevara, Camilo Zea Gómez, and Marcela Meléndez Arjona.

 

Jesús Aristizábal Guevara

Chairman

 

Carlos Ignacio Mesa Medina

CAO – Chief Audit Officer

Secretary


 

Corporate Governance, Sustainability, and Risk Committee

This Committee supports the Board of Directors regarding the composition, remuneration, and evaluation of ISA’s Board. It advises the Board of Directors and the Company’s Management in relation to the adoption of good corporate governance practices. It also follows up on compliance with the Code of Good Corporate Governance, supports the direction, advisory, and supervision of sustainability management, risk management, information technologies, and cybersecurity in ISA and the business group.

 

The Committee is comprised by Juan Pablo Zárate Perdomo -Technical Deputy Minister of the Ministry of Finance and Public Credit, César Augusto Arias -Director of Public Credit and National Treasury, Marcela Meléndez Arjona, Santiago Montenegro Trujillo, and Carlos Mario Giraldo Moreno.

 

 

Carlos Mario Giraldo

Chairman

 

Sonia M. Abuchar A.

CLO - Chief Legal Officer

Secretary


 

Organizational Talent Committee

This Committee assists the Board of Directors and the Company’s Management regarding the direction, supervision, and advisory in relation to the organizational talent management (Senior Management and employees) of the business group.

The Committee is comprised by Carlos Mario Giraldo Moreno, Isaac Yanovich Farbaiarz, and César Augusto Arias Hernández - Public Credit and National Treasury Director.

 

Isaac Yanovich Farbaiarz

Chairman

 

Carlos Humberto Delgado

CTO – Chief Organizational Talent Officer

Secretary

 


Business Committee

This Committee supports the Board of Directors and the Company’s Management to analyze and follow up businesses and investments of ISA and the group’s companies.  

 

The Committee is comprised by Santiago Montenegro Trujillo, Henry Medina González, Isaac Yanovich Farbaiarz, Juan Pablo Zárate Perdomo -Technical Deputy Minister of the Ministry of Finance and Public Credit, and César Augusto Arias Hernández -Director of Public Credit and National Treasury.

 

Santiago Montenegro Trujillo

Chairman

 

Daniel Isaza Bonnet

CBDO - Chief Growth and Business Development Officer

Secretary

 

Structure of the Board of Directors Committees