Board of Directors

Board of Directors members

Board of Directors

The Board of Directors of Grupo Argos is comprised of seven members, of which five meet the criteria of independence established in both Colombian law and the Good Governance Code of the company. None of the members of the Board of Directors is an employee of the organization.

The corporate governance framework in Grupo Argos is included in the Good Governance Code, which is a guide for proper management of its business.

Principles of governance:
  • Fair and equal treatment of shareholders and investors.
  • Equal, timely and regulated supply of relevant information that these individuals may require for making their decisions.
  • Transparency, fluency and integrity of the information provided to the market.
  • Establishment of clear and general rules for performance by management bodies, members of the Board of Directors and employees.

Board of Directors

Rosario Córdoba
Chairman | Independent member
Studies
  • Economics, University of Los Andes, Bogota, Colombia
  • Masters in Economics, University of Los Andes, Bogota, Colombia
Experience
  • CEO, Private Competitiveness Council of Competitiveness
  • Previous Title: Director of Revista Dinero (Money Magazine)
David Bojanini
Miembro patrimonial
Studies
  • Industrial Engineering, University of Los Andes, Bogota, Colombia
  • MBA with emphasis on Actuary, University of Michigan, U.S.A.
Experience
  • CEO of Grupo Sura
  • Previous Title: Protection CEO
Carlos Ignacio Gallego
Miembro patrimonial
Studies
  • Civil Engineering, University Eafit, Medellin, Colombia
  • Masters in Business Administration Eafit, Medellin, Colombia
Experience
  • CEO of Grupo Nutresa
  • Previous Title: CEO of Compañía Nacional de Chocolates (National Chocolates Company)
Mario Scarpetta
Presidente De Comité | Miembro Independiente
Studies
  • Economics, University San Buenaventura, Cali, Colombia
  • Masters in Management Sciences, Arthur D. Little Management Institute, U.S.A.
  • Masters in Sciences, University of Miami, U.S.A.
Experience
  • CEO Azurita
Ana Cristina Arango
Independent Member
Studies
  • Civil Engineering, University Eafit, Medellin, Colombia
  • MBA, University of Los Andes, Bogota, Colombia
Experience
  • Independent investor
  • Previous Title: Financial Management Assistant at Cementos Rioclaro
Armando Montenegro
Committee CEO | Independent Member
Studies
  • Industrial Engineering, University of Javeriana, Bogota Colombia
  • Masters in Economics and Latin American Studies, University of Ohio, U.S.A.
  • Ph.D. in Economics, New York University, U.S.A.
Experience
  • Chairman, BTG Pactual
  • Previous Title: Managing Director at Ágora Investment Banking
Jorge Uribe
Committee CEO | Independent Member
Studies
  • Administrative Engineering, National University, Medellin, Colombia
  • MBA, Xavier University, Cincinnati, Ohio, U.S.A.
Experience
  • Independent Consultant
  • Previous Title: Global Director of Productivity and Organizational Transformation, P&G