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.
Conflicts of interest declaration format for:
Current Statutes
Board of Directors
Major
DR. RAFAEL GONZALEZ ULLOA
DR. MARIA TERESA GONZALEZ DE CABAL
DR. CIRO ALFONSO AREVALO YEPES
DR. MAURICIO BOTERO CAICEDO
DR. EDUARDO CAICEDO LOURIDO
DR. MARCO AURELIO CAICEDO JARAMILLO
DR. JULIAN DOMINGUEZ RIVERA
DR. ESTEBAN MADERO CRUMP
DR. JACOBO TOVAR CAICEDO
• BELISARIO CAICEDO CAPURRO
• SANTIAGO CABAL GONZALEZ
• GABRIEL AREVALO BOTERO
• ANICETO GUZMÁN SÁNCHEZ
• SANTIAGO CASTRO CAICEDO
• JUAN GUILLERMO SALAZAR VALLECILLA
• JOSE MANUEL SAAVEDRA GONZALEZ
• ANDRÉS GONZÁLEZ TOBÓN
• FELIPE VICTORIA GONZALEZ
Audit and Risk Committee
• Maria Teresa González de Cabal
• Andrés González Tobón
• Aniceto Guzman Sanchez
• Marco Aurelio Caicedo Jaramillo
• Rafael González Ulloa
Sustainability and Corporate Governance Committee
• Maria Teresa González de Cabal
• Eduardo Caicedo Lourido
• Esteban Madero Crump
• Julian Dominguez Rivera
• Mauricio Botero Caicedo
Sugarcane Committee
• Andrés González Tobón
• Bernardo Quintero Balcazar
• Mauricio Botero Caicedo
• Rafael González Ulloa
(*) The Sugarcane Committee is a collegiate body made up of six (6) Directors: Three (3) members of the RIOCAS Board of Directors and three (3) members of the Board of Agricultural Societies. Here the delegates for Rliopaila Castilla are listed.
• 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
• LUISA BENEDICTA BARONA GONZALEZ
Manager UN DC Riopaila
• LUIS FERNANDO ALVAREZ JARAMILLO
Manager UN DC Castilla
• CESAR AUGUSTO LOZANO GUTIERREZ
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
