Corporate Government

CORPORATE GOVERNMENT

AVAILABLE DOWNLOADS

BOARD OF DIRECTORS - 2020/2022

Carlos Andrés Piedrahita

Principal member PRESIDENT

Juan Francisco Romero Gaitán

Principal member

Roberto Arango Delgado

Principal member

Antonio José Escobar Cuartas

Principal member

Juan Fernando Correa

Principal member

Federico Watenberg Correa

Alternate member

Jaime Baena Palacios

Alternate member

William Corredor

Alternate member

Juan Antonio Pungiluppi

Alternate member

SHAREHOLDERS 'MEETING

EXECUTIVE COMMITTEE

Gustavo Alberto Lenis Steffens

CEO

Juan Octavio Mejía Arias

Operations Vice-President

William Cano Cardona

Marketing and Sales Vice-President

Esteban Tobón Urrea

Financial Vice-President

Luis Guillermo Restrepo

Planning Manager

Carlos Mario Villegas

Human Management Manager

SUPPORT COMMITTEES TO THE BOARD OF DIRECTORS

Audit and Risk Committee

The Audit and Risk Committee is made up of three (3) Independent members of the Board of Directors. The main task of the Audit and Risk Committee is to support the Board of Directors in its supervisory function by evaluating the procedures, the relationship with the Statutory Auditor and in general supervising the effectiveness of the Internal Control System, including the management of the Internal Audit.

Carlos Andrés Piedrahita

Principal member PRESIDENT

Roberto Arango Delgado

Principal member

Juan Francisco Romero Gaitán

Principal member

Appointment, Remuneration and Good Governance Committee

The Appointment and Remuneration and Good Governance Committee is made up of three (3) members of the Board of Directors. The main task of this Committee is to advise on appointments and remuneration of the members of the Board of Directors and Senior Management and to promote the adoption of policies, procedures and other standards aimed at good governance and sustainable development, so that the The Company continues to adequately carry out its corporate purpose and fully achieve its objectives within the statutory and legal framework that govern its activity.

Carlos Andrés Piedrahita

Principal member PRESIDENT

Roberto Arango Delgado

Principal member

Juan Francisco Romero Gaitán

Principal member

Strategic Committee

In charge of supporting the Board of Directors in defining the Company’s objectives and the actions and resources to be used for the development of its corporate purpose.

Carlos Andrés Piedrahita

Principal member PRESIDENT

Juan Fernando Correa

Principal member

Juan Francisco Romero Gaitán

Principal member

Federico Watenberg Correa

Alternate member

Jaime Baena Palacios

Alternate member

William Corredor

Alternate member

Juan Antonio Pungiluppi

Alternate member

Textile Committee

Tiene como encargo de la Junta Directiva, el análisis del sector textil a nivel local e internacional, con el objetivo de presentar propuestas e iniciativas que puedan desarrollarse en la Compañía y de esta manera cumplir con su objeto social. Este Comité esta conformado con miembros de la Junta Directiva que tienen conocimiento de la industria textil.

 

Carlos Andrés Piedrahita

Principal member PRESIDENT

Juan Francisco Romero Gaitán

Principal member

Juan Fernando Correa

Principal member

Real Estate Committee

This committee has the function of evaluating, analyzing and proposing to the Board of Directors, any matter related to real estate issues. This Committee is made up of members of the Board of Directors who have experience in this sector.

Carlos Andrés Piedrahita

Principal member PRESIDENT

Antonio José Escobar Cuartas

Principal member

Federico Watenberg Correa

Alternate member

Jaime Baena Palacios

Alternate member

compliance

 

Available Downloads

ETHICS LINE

Cases you can Report:

  • Report corruption cases
  • Interest Conflicts
  • Discrimination and / or labor irregularities
  • Frauds inside our facilities
  • Lack of compliance with company policies

Report your case

Please fill in the fields and send your information:

1 Step 1
keyboard_arrow_leftPrevious
Nextkeyboard_arrow_right
FormCraft – WordPress form builder

Start typing and press Enter to search

Shopping Cart

No products in the cart.