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

Junta Directiva 2024 - 2025

Major

MARIA TERESA GONZÁLEZ DE CABAL
ALEJANDRA BOTERO BARCO
MARCO AURELIO CAICEDO JARAMILLO
RAFAEL GONZÁLEZ ULLOA
JACOBO TOVAR CAICEDO
MAURICIO BOTERO CAICEDO
EDUARDO CAICEDO LOURIDO
ANDRES GONZALEZ TOBÓN
JULIAN DOMINGUEZ RIVERA

• SANTIAGO CABAL GONZALEZ
• FELIPE VICTORIA GONZALEZ
• JUAN GUILLERMO SALAZAR VALLECILLA
• BELISARIO CAICEDO CAPURRO
• GABRIEL AREVALO BOTERO
• ANICETO GUZMÁN SÁNCHEZ
• SANTIAGO CASTRO CAICEDO
• ESTEBAN MADERO CRUMP
• JOSE MANUEL SAAVEDRA GONZALEZ

Comité de Auditoría y Riesgos 2024 – 2025

• Julian Dominguez Rivera
• Aniceto Guzman Sanchez
• Andrés González Tobón
• Juan Guillermo Salazar Vallecilla
• Santiago Castro Caicedo

Comité de Sostenibilidad y Gobierno Corporativo 2024 – 2025

• Maria Teresa González de Cabal
• Mauricio Botero Caicedo
• Marco Aurelio Caicedo Jaramillo
• Julian Dominguez Rivera
• Jacobo Tovar Caicedo

Comité de Cañicultura 2023 – 2024

• Riopaila Castilla S.A.

• Andrés González Tobón

• Jacobo Tovar Caicedo

• Julian Dominguez Rivera

• Mauricio Botero Caicedo

• Rafael González Ulloa

Castilla Agrícola S.A. y Riopaila Agrícola S.A.

• Aniceto Guzman Sanchez

• Federico José Holmann Sáenz

• Felipe Victoria González

• Rodrigo Caicedo Lourido

• Sebastián Esteban Álvarez Caicedo

(*) 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