Corporate governance
General principles
Riopaila Castilla SA, aware of the responsibility it has towards the community and the country, remains committed to leading a serious business policy in a sustainable manner, for which it governs all its actions, both internally and before third parties, ethical principles and values, based on in honesty, respect, commitment and loyalty.
Current Statutes
Board of Directors
Major
- Dr. Rafael Gonzales Ulloa
- Dr. Maria Teresa Gonzalez de Cabal
- Dr. Julian Dominguez Rivera
- Dr. Esteban Madero Crump
- Dr. Mauricio Botero Caicedo
- Dr. Bernardo Quintero Balcazar
- Dr. Ciro Alfonso Arevalo Yepes
- Dr. Marco Aurelio Caicedo Jaramillo
- Dr. Jacobo Tovar Caicedo
- Dr. Belisario Caicedo Capurro
- Dr. Santiago Cabal Gonzalez
- Dr. Jose Manuel Saavedra Gonzalez
- Dr. Andres Gonzalez Tobon
- Dr. Ignacio Andrés Vollmer Sossa
- Dr. Eduardo Caicedo Lourido
- Dr. Aniceto Guzman Sanchez
- Dr. Sebastian Esteban Alvarez Caicedo
- Dr. Felipe Victoria Gonzalez
Audit and Risk Committee
Dr. Maria Teresa Gonzalez de Cabal
Dr. Aniceto Guzman Sanchez
Dr. Andres Gonzalez Tobon
Dr. Marco Aurelio Caicedo Jaramillo
Dr. Rafael Gonzalez Ulloa
Statutory Auditor: Ernst & Young Audit SAS
Sustainability and Corporate Governance Committee
- Dr. Maria Teresa Gonzalez de Cabal
- Dr. Esteban Madero Crump
- Dr. Jacobo Tovar Caicedo
- Dr. Julian Dominguez Rivera
- Dr. Mauricio Botero Caicedo
Cane Growing Committee (*) RIOPAILA CASTILLA – SOC. AGRICULTURAL
- Dr. Bernardo Quintero Balcazar
- Dr. Jacobo Tovar Caicedo
- Dr. Rafael Gonzalez Ulloa
(*) The Cane Growing Committee is a collegiate body made up of six (6) Directors: Three (3) members of the RIOCAS DB and three (3) members of the Agricultural Societies DBs. Here are listed the delegates for Rliopaila Castilla.
• PEDRO ENRIQUE CARDONA LÓPEZ
President
• CÉSAR AUGUSTO LOZANO GUTIÉRREZ
Legal Manager and Compliance Officer
• GUILLERMO EDUARDO CARVAJAL RODRÍGUEZ
Gerente Asuntos Corporativos
• GUSTAVO GÓMEZ HURTADO
Finance and Administration Manager
• JAIME SÁNCHEZ LOZANO
Manager A. National Market Brands
• JAVIER ALFONSO TRIANA DELGADO
Manager of Other Businesses Riopaila Palma
• JUAN CARLOS MONTESDEOCA VICTORIA
Manager A. Specialties and Ingredients
• LUIS ENRIQUE SAAVEDRA PARDO
Manager A. Riopaila Sugarcane Industrial Derivatives
• LUIS FERNANDO ÁLVAREZ JARAMILLO
Manager UN DC Castilla
• CARLOS AUGUSTO GÓMEZ RESTREPO
Sustainability Manager
• CARLOS HERNÁN PAZ MOSQUERA
Legal and Compliance Manager
• YOLANDA DURÁN LÓPEZ
Human Resources Manager
• RODRIGO GALLO MARÍN
Audit Manager
• VÍCTOR URDANETA TOLOZA
General secretary
Victor Urdaneta Toloza
General secretary
Phone: +57 602 883 6020
E-mail: secretary@riopaila-castilla.com
