Income for Investors / Shareholders
MAIN SHAREHOLDERS AND FINANCIAL STATEMENTS
INFORMATION BY YEARS
BOARD OF DIRECTORS 2023– 2024
MAJOR
• RAFAEL GONZALEZ ULLOA
• MARIA TERESA GONZALEZ DE CABAL
• CIRO ALFONSO AREVALO YEPES
• MAURICIO BOTERO CAICEDO
• EDUARDO CAICEDO LOURIDO
• MARCO AURELIO CAICEDO JARAMILLO
• JULIÁN DOMINGUEZ RIVERA
• ESTEBAN MADERO CRUMP
• JACOBO TOVAR CAICEDO
ALTERNATE
• 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
COMMITTEES OF DIRECTORS 2023 – 2024
(They meet every three months, except for the Cane Growing Committee which meets monthly)
Audit and Risk Committee
• Maria Teresa González de Cabal
• Andrés González Tobón
• Aniceto Guzman Sanchez
• Marco Aurelio Caicedo Jaramillo
• Rafael González Ulloa
Statutory Auditor
Internal Audit and Risk Manager
CEO
People Financer and Administriv
Sustainability and Corporate Governance Committee
• Maria Teresa González de Cabal
• Eduardo Caicedo Lourido
• Esteban Madero Crump
• Julian Dominguez Rivera
• Mauricio Botero Caicedo
CEO
Corporate Affairs Manager
Human Resources Manager
Sugarcane Committee
• Andrés González Tobón
• Bernardo Quintero Balcazar
• Mauricio Botero Caicedo
• Rafael González Ulloa
(*) The Cane Growing Committee is a collegiate body made up of eight
(8) Directors: Four (4) members of the JD of RIOCAS Y Four (4)
members of the JDs of the Agricultural Societies
