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Investors

General

General Investor Information

General

Assembly and Board of Directors Meetings – Dates 2024

Colombina S.A.

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Assembly and Board of Directors Meetings – Dates 2023

Colombina S.A.

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Sustainability and Corporate Governance Committee

Colombina S.A.

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Risk committee.

Colombina S.A.

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Audit committee.

Colombina S.A.

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Organizational structure.

Colombina S.A.

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Colombina´s stocks.

Colombina S.A.

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FITCH Rating

FITCH Rating

2023

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FITCH Rating

2022

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FITCH Rating

2021

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FITCH Rating

2020

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FITCH Rating

2019

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Managers

List of Managers

Name Position
César A. Caicedo J. CEO
Hernán Darío Mejía A. Legal Vicepresident
Alfredo Fernández de Soto S. Administrative and Financial Vice President
Mauricio Escobar Vukonic Corporate Vice President of Marketing
Nicolás Sierra S LATAM Commercial Vice President
Pierangelo Marchetti Strategic Planning Vice President
Eduardo Parra Supply Chain Vice President
Luis Eugenio Cucalón Human Management Vice President
Miguel Mejía International Markets Vice President
Andrés Sánchez Confectionery Business Manager
Lina María Jaramillo Canning Business Manager
Ángela María Silva Cookie Business Manager.
Constanza Calle Ice Cream Business Manager
Lina M. Betancourth B. Legal Manager
Mauricio Escobar Vukonic Business Manager Chocolates and Snacks(E).
Verónica González Manager Bon Bon Bum
Agustín Fernández General Director Colombina Festival

Payments to the members of the board of directors

• In 2023, the members of the Board of Directors received payments of $457 million pesos for fees.

• In 2022, the members of the Board of Directors received payments of $480 million pesos for fees.

• In 2021, the members of the Board of Directors received payments of $402 million pesos for fees.


 

Payment to the Statutory Audit firm

• During the period between January and December 2023, a total amount of $440.960.214 has been paid to the Statutory Audit firm for fees.

• During the period between January and December 2022, a total amount of $373.013.544 has been paid to the Statutory Audit firm for fees.

• During the period between January and December 2021, a total amount of $354.200.002 has been paid to the Statutory Audit firm for fees.

Political Contributions

• In 2023, the Company paid $88 million pesos for political contributions.
 
• In the years 2021-2022, the Company paid $110 million pesos for political contributions.

• In 2019, the Company paid $55 million pesos for political contributions.

• In 2018, the Company paid $650 million pesos for political contributions.