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Grupo de Inversiones Suramericana SA (GIVSY.PK)

GIVSY.PK on OTC Markets Group

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20 Sep 2017
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Summary

Name Age Since Current Position

David Emilio Bojanini Garcia

61 2006 Chief Executive Officer

Ricardo Jaramillo Mejia

2016 Chief Financial Officer

Thomas Batt

Chief Executive Officer of Seguros SURA Brasil

Enzo Bizzarro

Chief Executive Officer of Asesuisa El Salvador

Ignacio Calle Cuartas

2016 President of SURA Asset Management

Juan David Correa Solorzano

President of Proteccion SA Colombia

Sebastian Dabini

Chief Executive Officer of Seguros SURA Chile

Juan David Escobar

Chief Executive Officer of Insurance SURA Colombia

Ruth de Solorzano

President of AFP Crecer El Salvador

Pablo Enrique Sprenger

Chief Executive Officer of Asset Management Mexico

Gonzalo Falcone

Chief Executive Officer of Asset Management Uruguay

Jorge Andres Mejia Delgado

2014 Chief Executive Officer of Insurance of Panama

Francisco Murillo Quiroga

Chief Executive Officer of Asset Management Chile

Francisco Olvieros

Chief Executive Officer of Seguros SURA Mexico

Carlos Alberto Ospina Duque

Chief Executive Officer of Insurance Dominican Republic

Gonzalo Alberto Perez Rojas

59 Chief Executive Officer of South America

Esteban Pignanelli

Chief Executive Officer of Seguros SURA Uruguay

Jorge Ramos

Chief Executive Officer of Asset Management Peru

Gonzalo Santos

Chief Executive Officer of Seguros SURA Argentina

Tatyana Orozco de la Cruz

2017 Chief Administrative Officer and Secretary

Andres Angel Arango

Vice President of Social Security

Juan Luis Munera Gomez

2017 General Counsel

Juan Carlos Gomez

2016 Director of Investor Relations

Carlos Ignacio Gallego Palacio

2014 Director

Alejandro Piedrahita Borrero

2016 Director

Jorge Mario Velasquez Jaramillo

2015 Director

Luis Fernando Alarcon Mantilla

2016 Independent Director

Jaime Bermudez Merizalde

2011 Independent Director

Carlos Antonio Espinosa Soto

2013 Independent Director

Sergio Michelsen Jaramillo

2015 Independent Director

Biographies

Name Description

David Emilio Bojanini Garcia

Mr. David Emilio Bojanini Garcia serves as Chief Executive Officer of Grupo de Inversiones Suramericana S.A. since October 2006. He is also a Member of the Investments Committee of the Company. He joined the Company in 2006. Prior to assuming this position, he served as the Assistant Actuarial Manager of Colseguros S.A. from 1979 to 1980, the Assistant Actuarial Manager of Suramericana de Seguros S.A. from 1980 to 1984, and the Actuarial Manager of Suramericana de Seguros S.A. from 1984 to 1991. He was also the Chief Executive Officer of Administradora de Fondos de Pensiones y Cesantias Proteccion from 1991 to 2006. He currently sits on the Boards of Directors of Suramericana, Bancolombia, Grupo Nutres, SURA Asset Management and Inversiones Argos. He also sits on the National Board of Directors of the Private Council for Competitiveness.He is also a Member of CEAL, the Board of Trustees of the Suramericana Foundation, the Empresarios por la Educacion Foundation (Businessmen for Education Foundation), El Cinco Foundation, and Mi Sangre Foundation. He holds a degree in Industrial Engineering from the Universidad de los Andes and a Masters degree in Business Science from the University of Michigan.

Ricardo Jaramillo Mejia

Thomas Batt

Enzo Bizzarro

Ignacio Calle Cuartas

Mr. Ignacio Calle Cuartas serves as President of SURA Asset Management at Grupo de Inversiones Suramericana S.A. Prior to this, he was Chief Financial Officer at the Company from February 22, 2012 till April 13, 2016. He joined the Company in 1996 for ten years, during this time he served as Investment and Financial Managing Director among other positions. He rejoined the Company in 2012. Previously, he worked in France for Groupe Casino as Merger and Acquisitions Vice president for Latin America and International Financial Director for the Asian, Indian Ocean and Latin American affiliates. He is also the Founding Partner of Takticon a financial advisory firm in Colombia. He has over 16 years of experience in financial structuring and capital market deals. He is also Member of the Board of Directors of: AFP Integra (Private Pension Fund-Peru), Suramericana S.A., AFP Proteccion (Private Pension Fund-Colombia) and Compania Nacional de Chocolates (Food Processing-Colombia). He holds a degree in Production Engineering and a Masters degree in Economics and Finance from State University of New York (Fulbright Alumni).

Juan David Correa Solorzano

Sebastian Dabini

Juan David Escobar

Mr. Juan David Escobar serves as Chief Executive Officer of Insurance SURA Colombia of Grupo de Inversiones Suramericana S.A. He began his career in South America in 1996 and then went to SURA group, where he served as financial manager and investment. He joined later the Groupe Casino in France as Vice President of mergers and acquisitions for Latin America and international financial Director for subsidiaries in Asia, Indian Ocean and Latin America. Rejoined group SURA in 2012 to occupy the post of Vice President Finance and investments of the company, which he worked until April 2016. Today he serves as President of SURA Asset Managemente. He holds a degree in Engineering of Production of EAFIT University and a Master's degree in Economics and Finance from the University of New York.

Ruth de Solorzano

Pablo Enrique Sprenger

Mr. Pablo Enrique Sprenger serves as Chief Executive Officer of Asset Management Mexico of Grupo de Inversiones Suramericana S.A. He began his career at AFP Cuprum, as Product Manager APV. In 2008 he joined ING Chile as Manager of Wealth Management, participating in the creation and development of the General Administrator of funds and the securities Agency. In June 2012, after the acquisition of ING's group SURA, assumed the position of Vice President of business you Sura Asset Management Latinoamérica. In addition to being member of several boards of financial companies in Colombia and Peru, he participated as Director of the General Manager of funds SURA. He was the interim CEO of SURA Mexico from December 1, 2013. He holds a degree in Industrial Civil Engineering from Pontificia Universidad Catolica de Chile and holds a Masters of Business Administration from Kellogg School of Management, Northwestern University.

Gonzalo Falcone

Mr. Gonzalo Falcone serves as Chief Executive Officer of Asset Management Uruguay at Grupo de Inversiones Suramericana S.A. He began his career in 1999 at Santander AFAP, today AFAP SURA. For 14 years he was in the area of investments of the AFAP, which served as Manager until 2012. In addition, between 2007 and 2009, he had the responsibility of leading the areas of operations & technology, as well as the implementation of the policies of risks in the company. He holds a degree in Economics from the University of the Republic.

Jorge Andres Mejia Delgado

Mr. Jorge Andres Mejia Delgado serves as Chief Executive Officer of Insurance of Panama at Grupo de Inversiones Suramericana S.A. since 2014. He has worked as a design engineer in Vulcano and Setting engineering companies, as well as Chief of inspectors in safe Bolivar. In South America, has held positions as Chief Engineer, subscription manager, branch, the Regional Centre ARL and the Regional Insurance Center. He holds a degree in Electrical Engineering from Universidad Pontificia Bolivariana in Medellin and a degree in Risk Management and Insurance from the University EAFIT. He also holds an Executive MBA degree from the INALDE, Bogota.

Francisco Murillo Quiroga

Mr. Francisco Murillo Quiroga serves as Chief Executive Officer of Asset Management Chile at Grupo de Inversiones Suramericana S.A. He started his professional career in 1985 at Citibank, entity that held various positions in the financial area. In 19 93 he joined Santander group in Chile; in 1997 he was appointed manager General of the administrator of funds from pensions of Grupo Santander in Chile. Between 2008 and 2010 was corporate human resources director, later Manager of the commercial banking division and from March 2012 took over as Manager of human resources division and media of Grupo Santander, who worked until joining SURA in September 2013 as CEO SURA Chile. He holds a degree in Commercial Engineering from Adolfo Ibanez University.

Francisco Olvieros

Carlos Alberto Ospina Duque

Mr. Carlos Alberto Ospina Duque serves as Chief Executive Officer of Insurance Dominican Republic of Grupo de Inversiones Suramericana S.A. In his professional experience he has served as engineer of national integration and development of products, the company AUTECO, and managing Industrial company forms metalworking. In South America he has served as Manager of the Antioquia Regional. He holds a degree in Mechanical Engineering from the Universidad EAFIT, Medellin, and is specialist in International Business from the same institution. He completed programmes of senior management, at the Pan-American Institute of high address IPADE; Program Executive at Kellogg School of Management; and a training program in systems of Japanese production, at Kawasaki Heavy Industries.

Gonzalo Alberto Perez Rojas

Dr. Gonzalo Alberto Perez Rojas serves as Chief Executive Officer of South America of Grupo de Inversiones Suramericana S.A. He joined the Compañía Suramericana de Seguros in September 21, 1981, where he has served as legal management lawyer, Deputy administrative branch officers and agencies Medellin, Manager of enterprise sales, Branch Office Manager brokers Medellin, Vice President of corporate business, Vice President of insurance and capitalization. He is currently President of Suramericana S.A., holding company for the insurance companies and Social Security and subholding of SURA group. He holds a degree in Law of the University of Medellin. He has carried out several studies, including: a specialization in insurance Swiss Re, Zurich - Switzerland; CEO Management Program at the Kellogg Graduate School of Management.

Esteban Pignanelli

Jorge Ramos

Mr. Jorge Ramos serves as Chief Executive Officer of Asset Management Peru of Grupo de Inversiones Suramericana S.A. General Manager of AFP Integra and CEO of SURA Peru, involved in the pension fund industry since the reform in Peru in 1993. He previously held the positions of Chief Executive Officer of ING Peru & Colombia and Chairman of ING Pensiones y Cesantias in Colombia. From 2005 to 2007 he worked in Chile as CFO corporate for ING Chile, with responsibility for the business of life insurance, pensions, health and mortgage loans. Additionally he was appointed General Manager of ING Investment Management in Chile. In Peru was part of the Executive team that founded AFP Integra, occupying the position of finance and investment manager. He previously worked at the Central Reserve Bank of Peru. He graduated from Boston University (USA), where he obtained Masters degree in Economics and Master of Business Administration (MBA).

Gonzalo Santos

Tatyana Orozco de la Cruz

Ms. Tatyana Orozco de la Cruz serves as Chief Corporate Affairs Officer of Grupo de Inversiones Suramericana S.A. since May 1, 2017. She has extensive knowledge and experience in both the public and private sectors wherein she served as Head of the Department of Social Prosperity, Head of the National Planning Department, Executive Director of the Probarranquilla Foundation as well as the Port Authorities of Barranquilla, among other posts. She holds Bachelors of Arts degree in Economics from Univiersidad de los Andes, a Specialist degree in Marketing from the Universidad Del Norte and Masters Degree in Management Development from London School of Economics.

Andres Angel Arango

Mr. Andres Angel Arango serves as Vice President of Social Security of Colombia Suramericana S.A. at Grupo de Inversiones Suramericana S.A. He has spent over 20 years in the company where he held the following positions: Assistant Administrative and Financial Area, Division Chief of Planning and Management ARL SURA, Regional Manager and Eje Cafetero ARL SURA, Director of Business Development and ARL SURA General Manager. He holds a degree in Business and Management, Master of Business Administration from Richmond the American International Univesity in London School of Business.

Juan Luis Munera Gomez

Juan Carlos Gomez

Carlos Ignacio Gallego Palacio

Mr. Carlos Ignacio Gallego Palacio serves as Director of Grupo de Inversiones Suramericana S.A. He also serves as Member of the Company's Investments Committee and Compensation and Development Committee. He holds a degree in Civil Engineering from Universidad EAFIT and a Masters degree in Business Administration from the same university.

Alejandro Piedrahita Borrero

Mr. Alejandro Piedrahita Borrero serves as Director of Grupo de Inversiones Suramericana S.A. since March 31, 2016. He also acts as Member of Risk Committee of the company.

Jorge Mario Velasquez Jaramillo

Mr. Jorge Mario Velasquez Jaramillo serves as Director of Grupo de Inversiones Suramericana S.A. He also acted as General Manager of Cementos del Nare and Chief Executive Officer of Cementos Paz del Rio. Currently, he serves as Vice President of Logistics at Cementos Argos. He also sits on the Board of Directors of Ready Mix Concrete Inc., Southern Star Concrete, Tasco Inc. and Cementos Panama. He holds a degree in Civil Engineering from the Escuela de Ingenieria de Antioquia (EIA), specializing in Industrial Operations through the British Council program in the United Kingdom, he has also attended the Chief Executive Officer's Management Program at the Northwestern University’s Kellogg School of Management and studied logistics at Stanford University and at the Universidad de los Andes.

Luis Fernando Alarcon Mantilla

Mr. Luis Fernando Alarcon Mantilla serves as Independent Director of Grupo de Inversiones Suramericana S.A. He was appointed General Manager of ISA in January 2007 and previously served as Chairman of Asofondos in Colombia as well as the Colombian Vice-Minister of Finance He has also been a member of the Boards of Directors of Avianca, Banco de Bogota, ACES, the Colombian Stock Exchange ,ISA, Bavaria, Caracol S.A., Cafesalud, Valores Bavaria and Caracol Television. He also serves on the Superior Council of the Universidad de los Andes. He holds a degree in Civil Engineering from the Universidad de los Andes (1975) and obtained a Master of Science degree in Civil Engineering from the Massachusetts Institute of Technology (MIT) in 1979. He also attended the Advanced Senior Management program at Oxford University (Great Britain).

Jaime Bermudez Merizalde

Mr. Jaime Bermudez Merizalde serves as Independent Director of Grupo de Inversiones Suramericana S.A. since March 29, 2011. He also acts as Member of the Company’s Risk, Audit and Finance Committee of the company. He was an associate attorney of Guillen & Bermudez Asociados from 1990 to 1991, Legal Advisor to the Colombian President’s office from 1991 to 1993, advisor to the Colombian Ministry of For President’s office from 2003 to 2006, Colombian Ambassador to Argentina from 2006 to 2008, and Foreign Affairs Minister from 2008 to 2010. He is currently President of the Investment Bank MBA Lazard Colombia. He holds a degree in Law from the Universidad de los Andes and a Doctor of Philosophy degree in Political Science from University of Oxford.

Carlos Antonio Espinosa Soto

Mr. Carlos Antonio Espinosa Soto serves as Independent Director of Grupo de Inversiones Suramericana S.A. He was the Chief Executive Officer of Acegrasas S.A. and currently serves as Chief Executive Officer of Grupo Espinosa. He also serves as Boards of Directors of Teamfoods Colombia S.A. and Leonisa, and is a member of the Board of Trustees of Fedesarrollo, Fundacion Cardio Infantil and the Bogota Chamber of Commerce. He holds a degree in Economics from the University of Louisiana and attended the Senior Management program at INALDE Business School along with other programs at the Wharton School and Harvard Business School.

Sergio Michelsen Jaramillo

Mr. Sergio Michelsen Jaramillo serves as Independent Director of Grupo de Inversiones Suramericana S.A. since March 26, 2015. He also acts as Member of Risk Committee of the company. He is currently a partner of the law firm, Brigard & Urrutia Abogados, and is in charge of Mergers and Acquisitions. Prior to this, he served as member of Hughes Hubbard & Reed LLP, serving as a Visiting Partner for the firm´s Miami office, He also worked for different companies in Colombia belonging to Shell as well as the Bogotá Stock Exchange, Baker & Botts, Cavelier Abogados and the Superintendency for Foreign Exchange Controls. He has also served on the Boards of Trustees of Fundacion Roberto Michelsen and the Fundacion Compartamos con Colombia. He holds a degree in Law from the Universidad de los Andes. He also obtained Master´s degree in Commercial Law from the University of Paris and pursued studies in the American Legal System and Comparative Law at the University of Texas, as a Fulbright scholar. He has also attended various courses at the Universidad de Los Andes, the Euromoney Institute in New York and Harvard University in Boston.