Audit Committee
Its main function is to support the board of directors in making decisions regarding the internal control and auditing systems of Procafecol S.A. and the improvement of such processes, ensuring that they are in line with the needs, strategies and financial, administrative and operational objectives established by the company.
Pablo Casabianca Escallón
Independent – Principal
Pablo Casabianca Escallón
Independent – Principal
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.
Juan Camilo Robledo Vásquez
Independent – Alternate
Juan Camilo Robledo Vásquez
Independent – Alternate
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
Independent – Alternate
Claudia Amparo Barrero Lozano
Independent – Alternate
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 aspects of corporate governance.
Corporate Governance and Sustainability Committee
Its main function is to serve as an advisory and support body to the Board of Directors in the supervision, review and recommendation of policies, guidelines and procedures regarding good practices in corporate governance and sustainability, with the purpose of enhancing the performance, value generation, competitiveness and sustainability of the organization and the relationship with its stakeholders.
Diego Fernando Rojas Lara
Proprietary – Alternate
Diego Fernando Rojas Lara
Proprietary – Alternate
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.
Claudia Amparo Barrero Lozano
Independent – Alternate
Claudia Amparo Barrero Lozano
Independent – Alternate
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 aspects of corporate governance.
Carlos Alberto Erazo López
Proprietary – Principal
Carlos Alberto Erazo López
Proprietary – Principal
Communicator and Social Manager. Coffee grower in the municipality of Riofrío, Valle del Cauca. Coffee grower by inheritance associated to Caficentro, Cooperative of Coffee Growers of Central Valle, currently in the appeals committee. With experience as a social communicator, journalist in the Cooperative of Coffee Growers of Central Valle, for 13 years. She is currently a member of the Departmental Committee of Coffee Growers of Valle del Cauca.
Talent Committee
Its main functions are to supervise and recommend compensation and talent management policies, plans and actions of Procafecol S.A., as well as to submit the corresponding reports to the Board of Directors for decision making on the matter.
Carlos Arturo Azuero Perdomo
Proprietary – Principal
Carlos Arturo Azuero Perdomo
Proprietary – Principal
Agro-industrial production engineer, operations specialist and MBA. With extensive experience in food processing companies of mass consumption. He has worked in leading companies in the rice sector such as Roa and Florhuila. He was operations manager of the Roa Florhuila Organization, corporate manager of Flexo Spring, co-founder of Agroindustria Los Altares and currently serves as operations manager of the National Federation of Coffee Growers of Colombia.
Ana Maria Barrera Vallejo
Independent – Principal
Ana Maria Barrera Vallejo
Independent – Principal
Business Administrator from Universidad de los Andes and MBA from London Business School, finance specialist with extensive experience in the design, structuring and execution of projects, investments and financing strategies for a wide range of clients, from institutional investors in Europe and the Middle East to entrepreneurs and real sector companies in Asia and Latin America. Expert in financial risk management for financial and real sector companies. She is currently a consultant in fintech and financial inclusion for high-growth companies in Latin America and Europe.
Yonatan Bursztyn Vainburg
Independent – Alternate
Yonatan Bursztyn Vainburg
Independent – Alternate
Industrial Engineer, specialist in Printing Technology and specialist in Marketing studies, with more than thirty years of experience in production and manufacturing processes, retail and international trade. He is co-founder and current President of the Nalsani – Totto Group.