名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Ricardo Mauricio Rosillo Rojas | Chairman of the Board of Directors | 2014 | 57 |
| Santiago Javier Montenegro Trujillo | Independent Director | 2010 | - |
| Jaime Alonso Castañeda Roldán | Non-Independent Director | 2018 | - |
| German Salazar Castro | Non-Independent Director | 2005 | 71 |
| Rafael Tomas Aparicio Escallón | Independent Director | 2001 | 75 |
| Carlos Alberto Rodríguez López | Non Independent Director | 2020 | 59 |
| Aura Marleny Arcila Giraldo | Non-Independent Director | 2013 | - |
| Juan Rafael Pérez Vélez | Independent Director | 2019 | - |
| Federico Rengifo Vélez | Independent Director | 2019 | - |
| Roberto Belchior Da Silva | Non-Independent Director | 2019 | - |