The General Meeting of Shareholders, at its extraordinary meeting on June 11, 2015, elected the following members of the Board of Directors:

  1. Felipe Ayerbe Muñoz

  2. Ana Maria Ibañez

  3. Luisa Fernanda Laufarie

  4. Luis Fernando Alarcón

  5. Arnaud Strausser

  6. Yves Desjaques

  7. Luis Carlos Uribe

  8. Philippe Alarcón

  9. Bernard Petit 

  10. General Compensation Policies for the Board of Directors