Board of Directors

It is our administrative body. It is made up of 9 members, elected by the General Assembly of Shareholders, of which at least three must be independent.

Luis Fernando Alarcón

Appointment date:
Mr. Alarcón has a degree in Civil Engineering from the Andes University and a Master of Science in Civil Engineering from MIT. Mr. Alarcón has served in major companies in Colombia such as: General Manager of Interconexión Eléctrica S.A.-ISA-, CEO of Asofondos and CEO of Flota Mercante Grancolombiana. Mr. Alarcón was Minister of Finance and Executive Director of the Inter-American Development Bank.

He has been a member of the boards of directors of renowned companies such as Avianca, Banco de Bogotá, Bolsa de Valores de Colombia, ISA, Bavaria, Caracol S.A., Cafesalud, Valores Bavaria and Caracol Televisión. At his 68 years, he is the president of the Board of Directors of Almacenes Éxito S.A. and Grupo de Inversiones Suramericana S.A. and, member of the Board of Directors of Eléctricas de Medellín Comercial (Edemco), Emgesa S.A., Frontera Energy Corp., Fundación Plan and member of the Directors’ Council of Andes University.
lf alarcon

Professional experience

• Interconexión Eléctrica S.A. -ISA- Colombia: General Manager. 2007-2015.


• Asofondos de Colombia: CEO. 2001-2007.


• Flota Mercante Gran Colombiana - Colombia: CEO. 1991-1997.


• Inter-American Development Bank - Colombia: Executive Director. 1990-1991.


• Minister of Finance - Colombia:1987 – 1990.

Board of directors/Collegiated bodies

President to the Board of Directors of:

• Grupo de Inversiones Suramericana. 2015 - present.
• Almacenes Éxito S.A. 2015 - present.
 

Member to the Board of Directors of:

• Eléctricas de Medellín Comercial - Edemco S.A.S. 2019- present
• Emgesa S. A. 2017 – present.
• Frontera Energy Corp. 2016 – present.
• Fundación Plan, 2015 – present.
• Cafesalud. 1993 – 1997
• Avianca. 1997 - 2001.
• Banco de Bogotá. 1997 - 2007.
• Bavaria: 1997 - 2001
• Valores Bavaria. 1998 - 2001.
• Caracol Televisión. 2000 - 2002.
• Caracol S.A. 2000 - 2002.
• Bolsa de Valores de Colombia. 2001 - 2007.
• Interconexión Eléctrica S. A. ISA. 2001 - 2007.


Member of Director’s Council:

• Andes University. 1997-present.

Languages

Spanish, English