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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
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  • 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
Statutory Auditor: Ernst & Young Audit SAS

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 LOPEZ
President

• CESAR AUGUSTO LOZANO GUTIERREZ
Legal Manager and Compliance Officer

• GUILLERMO EDUARDO CARVAJAL RODRIGUEZ
Corporate Affairs Manager

• GUSTAVO GOMEZ HURTADO
Finance and Administration Manager

• JAIME SANCHEZ 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 ALVAREZ JARAMILLO
Manager UN DC Castilla

• CARLOS AUGUSTO GOMEZ RESTREPO
Sustainability Manager

• CARLOS HERNÁN PAZ MOSQUERA
Legal and Compliance Manager

• YOLANDA DURAN LOPEZ
Human Resources Manager

• RODRIGO GALLO MARIN
Audit Manager

• VICTOR URDANETA TOLOZA
General secretary

Victor Urdaneta Toloza
General secretary
Phone: +57 602 883 6020
E-mail: secretary@riopaila-castilla.com