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Planeco Panamá S.A. (Panama) Seguros Sura S.A. (Dominican Republic) Aseguradora Suiza Salvadoreña S.A. Asesuisa (El Salvador) Asesuisa Vida, S.A. Seguros de Personas (El Salvador) Habitat Adulto Mayor S.A. (Colombia) Sura Asset Management México, S.A. de C.V. (Mexico) SUAM Corredora de Seguros S.A. de C.V. (El Salvador) Mexamlux S.A. (Luxembourg) Dinámica IPS Zonas Francas S.A.S. (Colombia) Tublyr S.A. (Uruguay) Negocios Financieros S.A. (Peru) Promotora Sura AM, S.A. de C.V. (Mexico) Primero Seguros Vida, S.A. de C.V. (Mexico) Sura Asset Management Perú S.A. (Peru)
THE COMPANY’S MANAGEMENT STRUCTURE 1. Board of Directors
This consists of seven (7) principal members, four (4) of whom have an independent status.
2. Members of the Board of Directors
MEMBERS OF THE BOARD OF DIRECTORS
DATE OF FIRST APPOINTMENT
DATE OF LAST APPOINTMENT
Armando Montenegro Trujillo(*)
March 25, 2010
March 21, 2013
Hernando Yepes Arcila(*)
March 29, 2007
March 21, 2013
José Alberto Vélez Cadavid
March 25, 2004
March 21, 2013
Carlos Enrique Piedrahita Arocha
March 30, 2000
March 21, 2013
Juan Guillermo Londoño Posada
March 30, 2006
March 21, 2013
Carlos Antonio Espinosa Soto (*)
March 21, 2013
March 21, 2013
Jaime Bermúdez Merizalde (*)
March 29, 2011
March 21, 2013
(*) Independent members
3. Senior executives who are not members of the Board of Directors Chief Executive Officer: David Bojanini García Chief Financial and Investment Officer: Ignacio Calle Cuartas Chief Audit Officer: Mario Gildardo López Chief Corporate Affairs Officer and Company Secretary: Fernando Ojalvo Prieto ANNUAL REPORT 2013 / 121