Juan Valdez - Corporate Site

Board of Directors

La Junta Directiva es un órgano colegiado de administración y gobierno cuyo mandato es administrar la sociedad. A continuación, se relaciona su composición, reglamento y perfil de los miembros.

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Principals

Juan Camilo Becerra Botero

Principal – Patrimonial

Juan Camilo Becerra Botero

Principal – Patrimonial


Industrial and Mechanical Engineer and Master in Financial Mathematics. He has ample experience in administrative and financial areas in financial institutions and the real sector, with particular emphasis in financial risk management, and in the coffee exporting sector in Colombia. Currently he is the Financial and Administrative Manager of the National Federation of Coffee Growers of Colombia.

María Ángela Holguín Cuéllar

Principal – Independent

María Ángela Holguín Cuéllar

Principal – Independent


Political scientist and specialist in Diplomacy and Strategy. She has extensive professional experience in the diplomatic field and high government affairs. She has served as former Minister of Foreign Affairs, former Ambassador and Permanent Representative of Colombia to the United Nations and former First Secretary, in charge of Commercial Affairs at the Colombian Embassy in France.

Pablo Casabianca Escallón

Principal – Independent

Pablo Casabianca Escallón

Principal – Independent


Business Administrator. He has held executive positions at Syngenta S.A., Corfinsura, Asociación Nacional de Industriales (ANDI), Monsanto Company, Corporación Financiera Nacional (now Bancolombia) and member of the Board of Directors of Mundial de Seguros S.A. He is currently a member of the following Boards of Directors: Banco Comercial AV Villas S.A., Procafecol S.A., Internexa S.A. (Grupo ISA) and JMalluchelli Travelers S.A.

Ana María Barrera Vallejo

Principal – Independent

Ana María Barrera Vallejo

Principal – Independent


Business Administrator and MBA. She has extensive experience in the design, structuring and execution of projects, investments and financing strategies for a wide range of clients. Expert in financial risk management for companies in the financial and real sector. She is currently co-founder and CEO of a leading Fintech in financial inclusion in Latin America.

Carlos Alberto Eraso López

Principal – Patrimonial

Carlos Alberto Eraso López

Principal – Patrimonial


Lawyer specialized in Private Procedural Law and MBA candidate. He has stood out as a coffee leader and has been a member of the Steering Committee and the National Committee of the National Federation of Coffee Growers of Colombia. He is currently a Member of the Departmental Committee of Coffee Growers of Nariño and of the Board of Directors of the Cooperative of Coffee Growers of Northern Nariño.

Substitutes

Diego Fernando Rojas Lara

Substitute – Patrimonial

Diego Fernando Rojas Lara

Substitute – Patrimonial


Lawyer specialized in Contract Law and Financial Law. He has extensive experience in the public, private and union sectors. He has worked in law firms and has served as General Secretary of the Empresa de Acueducto de Bogotá, Vice Minister of Water and Basic Sanitation and Advisor of the Instituto Financiero para el Desarrollo del Huila (Financial Institute for the Development of Huila). He currently serves as Private Secretary of the General Management of the National Federation of Coffee Growers.

Juan Camilo Robledo Vásquez

Substitute – Independent

Juan Camilo Robledo Vásquez

Substitute – Independent


Economist and MBA. Founding partner of Operadora de Franquicias de Colombia S.A.S., a company that has operated the Buffalo Wings franchise in the national territory since 2008 and developed other casual dining restaurant brands such as Dos Chingones Taqueria and Fuku Ramen Bar of Japanese food.

Claudia Amparo Barrero Lozano

Substitute – Independent

Claudia Amparo Barrero Lozano

Substitute – Independent


Lawyer specialized in Commercial Law and Master in Law. Partner of the firm Phillipi Prietocarrizosa Ferrero DU & Uría. She has advised issuers in public offerings, listing processes, debt transactions, cross-border mergers and acquisitions and all related corporate governance issues.

Yonatan Bursztyn Vainburg

Substitute – Independent

Yonatan Bursztyn Vainburg

Substitute – Independent


Ana María Folleco Alzate

Substitute – Patrimonial

Ana María Folleco Alzate

Substitute – Patrimonial


Communicator and Social Manager. Coffee grower in the municipality of Riofrío, Valle del Cauca. Coffee grower by inheritance associated to Caficentro, Cooperativa de Caficultores del Centro del Valle, currently in the appeals committee. With experience as a social communicator, journalist in the Cooperative of Coffee Growers of the Center of Valle del Cauca, for 13 years. She is currently a member of the Departmental Committee of Coffee Growers of Valle del Cauca.