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
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.
Juan Camilo Robledo Vásquez
Principal – Independent
Juan Camilo Robledo Vásquez
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.
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.
Audit Committee Regulations Download
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
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.
Claudia Amparo Barrero Lozano
Substitute – Independent
Claudia Amparo Barrero Lozano
Substitute – Independent
Abogada especialista en Derecho Comercial y Magíster en Leyes. Socia de la firma Phillipi Prietocarrizosa Ferrero DU & Uría. Ha asesorado a emisores en ofertas públicas, procesos para listarse en Bolsa, operaciones de endeudamiento, fusiones y adquisiciones transfronterizas y todos los aspectos de gobierno corporativo relacionados.
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. Caficultora by 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.inheritance associated with 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 Central Valle, for 13 years. She is currently a member of the Departmental Committee of Coffee Growers of Valle del Cauca.
Corporate Governance and Sustainability Committee Regulations Download
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.
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.
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.
Yonatan Bursztyn Vainburg
Substitute – Independent
Yonatan Bursztyn Vainburg
Substitute – Independent
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.
- Rules and Regulations of the Talent Committee