Performance of the Board of Directors

Coffee plantation. Coffea arabica.

Board of Directors (103-2) (102-18) (102-22) (102-23) (102-26) (102-27) (102-25)

The Grupo Argos Board of Directors is composed of an odd number of members sufficient for the proper performance of its functions and has no alternate members.
Currently, the Board of Directors is comprised of seven members, five of whom meet the independence criteria established in both Colombian law and the Good Governance Code of the company. None of the members of the Board is an employee of Grupo Argos, and the Chair is Rosario Córdoba, an independent member.

Sustainability and Corporate Governance Committee

(102-22) (102-20)

  • Composed of three members.
  • At least one must be independent.
  • This committee assists the Board in its role of proposing and monitoring the company’s sustainability and corporate governance measures.
Audit, Finance and Risk Committee

(102-22) (102-29) (102-30)

  • Composed of three independent members, all with expertise in accounting and financial matters.
  • At least one with experience in finance and another in internal control.
  • Assesses accounting procedures, the relationship with the Statutory Auditor and oversees the effectiveness of the control and risk management system.
Appointments and Compensation Committee

(102-22)

  • Composed of three members.
  • At least one must be independent.
  • Supports the Board in the exercise of its functions associated with the matters of appointment and compensation of the members of the Board and Senior Management.

See members of the Board of Directors

Structure of the Board of Directors