Gobierno Corporativo | Inversionistas

Corporate Governance

Corporate governance is the system (a set of rules and internal bodies) through which the management of a legal entity is directed and controlled, whether individually or as part of an economic group.

Corporate governance provides a framework that defines rights and responsibilities, within which the governing bodies of an entity interact. These include the highest decision-making body, the board of directors, legal representatives and other managers, the statutory auditor, and other oversight bodies.

Corporate Governance Documents
Its objective is to deepen the current Colombian capital market through the drafting of a unified Code of Best Corporate Governance Practices. This code aims to reduce the gap between securities issuers and investors, which will be achieved through the adoption and implementation of the Code by the former. As a result, the latter will benefit from transparency and timeliness in the management of their resources, while also being able to analyze and compare the corporate and administrative behavior of one issuer with another on comparable grounds.

The recommendations are voluntary for securities issuers; however, they must disclose this information to the market by completing and submitting the annual Corporate Best Practices Survey to the Financial Superintendence of Colombia. The purpose of this survey is to provide general disclosure regarding each issuer’s corporate governance practices and the adoption of the recommendations outlined in the Código País.

Through Circular 028 of 2014 issued by the Financial Superintendence of Colombia, a new Code of Best Corporate Practices was adopted, under which the survey is conducted

Below you will find the latest Código País surveys from Banco Comercial AV Villas S.A.
Documentos
- Encuesta Código País a Diciembre de 2024
- Encuesta Código País a Diciembre de 2023
- Encuesta Código País a Diciembre de 2022
- Encuesta Código País a Diciembre de 2021
- Encuesta Código País a Diciembre de 2020
- Encuesta Código País a Diciembre de 2019
documentos
- Informe de Gestión 2024
- Informe de Gestión 2023

Each year, at its ordinary meeting, the General Assembly of Shareholders elects the Board of Directors, which is composed of nine members without alternates. These members are elected for one-year terms and may be re-elected indefinitely.

The composition of the Board of Directors elected by the General Assembly of Shareholders is as follows:

Members of the Board
1. Milena López Rocha
2. Pablo Casabianca Escallón*
3. Angélica Uribe Gaviria *
4. Fernando Copete Saldarriaga *
5. José Wilson Rodríguez*
6. María Ximena Cadena Ordoñez*
7. María Adriana Mejía Hernández*
8. Luis Felipe Henao Cardona*
9. Nicolás Noreña Trujillo

* Independent Members

Ver Hojas de Vida.

Audit Committee

Committee Members:

José Wilson Rodríguez

Fernando Copete Saldarriaga

Angélica Uribe Gaviria

Reglamento

Corporate Governance Committee

Committee Members:

Adriana Mejía Hernández

Luis Felipe Henao Cardona

María Ximena Cadena Ordóñez

Reglamento

Integrated Risk Management Committee:

Committee Members:

María Ximena Cadena Ordóñez

Nicolás Noreña Trujillo

Pablo Casabianca Escallón

Reglamento
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According to the bylaws, the Legal Representation of the Bank is delegated to a President, who is appointed by the Board of Directors.

The President may have two alternates; however, when deemed necessary by the Board of Directors, legal representation may be granted to the Vice Presidents designated by the Board itself. Exercising its authority, the Board of Directors has delegated the Bank’s legal representation to the following individuals:

Presidente: Gerardo Alfredo Hernández Correa

Primer Suplente del Presidente: Jorge Eduardo Soto Pareja

Segundo Suplente del Presidente: Carlos Fernando Nieto Martínez

Vicepresidente Jurídico – Secretario General: Maria Luz Munevar Torres

Vicepresidente de Operaciones y Tecnología: Wilson Matheus Gómez

The Bank may also have up to 20 legal representatives whose sole function is to represent it in judicial or extrajudicial matters.
In March of this year, the Ordinary General Assembly of Shareholders reappointed the firm KPMG S.A.S. as Statutory Auditor. The firm, in turn, delegated this role to Dr. Blanca Estefanía Urrego Pérez as Principal Statutory Auditor and to Dr. William Torres Muñoz as Alternate Statutory Auditor..

Calle 90 No. 19 C – 74
PBX: (571) 618 81 00
Fax: (571) 623 33 16
A.A. No.9122 de Bogotá D.C
e-mail: burrego@kpmg.com ó williamtorres@kpmg.com

Bogotá D.C. - Colombia
By instructions of the Superintendent of Industry and Commerce, it is hereby informed that: Through Resolution 40478 dated June 28, 2012, issued by the Superintendence of Industry and Commerce, the guarantees offered were accepted within the investigation initiated for the alleged violation of regulations concerning the promotion of competition, and the closure of the administrative investigation opened by Resolution No. 25255 dated May 20, 2011 was ordered.
- Ver Resolución 40478 de 28 Junio de 2012 mediante la cual se aceptan las garantías
- Ver Resolución de aclaración 53990 de 2012 mediante la cual se aclara la Resolución 40478 de 2012
Documento
- Directrices generales ABAC para TPI´s
The Foreign Account Tax Compliance Act (FATCA) was enacted as law in the United States of America in March 2010. Its purpose is to prevent tax evasion by individuals who are considered U.S. Persons for U.S. tax law purposes, through the exchange of information with financial institutions worldwide.

Under FATCA, financial institutions are required to annually report certain accounts held by U.S. taxpayers outside the United States. These reports will be made available to the U.S. tax authorities (IRS), either directly or through local regulatory bodies (such as DIAN).
Documentos
- Información sobre FATCA
- Certificación FATCA