Investors

General

General Investor Information

General

Assembly and Board of Directors Meetings – Dates 2025

Colombina S.A.

Sustainability and Corporate Governance Committee

Colombina S.A.

Risk committee.

Colombina S.A.

Audit committee.

Colombina S.A.

Organizational structure.

Colombina S.A.

Colombina´s stocks.

Colombina S.A.

FITCH Rating

FITCH Rating

2024

FITCH Rating

2023

FITCH Rating

2022

FITCH Rating

2021

FITCH Rating

2020

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
José Manuel Echeverri	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
Mario García del Cerro	EMEA Region Vice President
Mario Loaiza	Manager Van Camp´s

Payments to the members of the board of directors

• In 2024, the members of the Board of Directors received payments of $580 million pesos for fees.

• 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.

Payment to the Statutory Audit firm

• During the period between January and December 2024, a total amount of $484.185.630 has been paid to the Statutory Audit firm for fees.

• 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.

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.