Income for Investors/Shareholders​

General information

Best Code
Practices

Current Statutes

Board Internal Regulations
directive

Superfinancial Business Group Update

MAIN SHAREHOLDERS AND FINANCIAL STATEMENTS

Financial statements
(June 30, 2023) Separated

Financial statements
(June 30, 2023) Consolidated

Financial statements
(September 30, 2023) Separated

Financial statements
(September 30, 2023) Consolidated

Financial statements
(December 31, 2021)

Financial statements
(March 2022)

Financial statements
(June 30, 2022)

Financial statements
(30 September 2022)

Major Shareholders and Financial Statements
(September 30, 2021)

Major Shareholders and Financial Statements
(March 31, 2020)

Major Shareholders and Financial Statements
(December 31, 2019)

Major Shareholders and Financial Statements
(September 30, 2019)

Major Shareholders and Financial Statements
(June 30, 2019)

Major Shareholders and Financial Statements
(March 31, 2019)

Major Shareholders and Financial Statements
(December 31, 2018)

Major Shareholders and Financial Statements
(September 30, 2018)

Major Shareholders and Financial Statements
(June 30, 2018)

Major Shareholders and Financial Statements
(March 31, 2018)

Major Shareholders and Financial Statements
(December 31, 2017)

Major Shareholders and Financial Statements
(September 30, 2017)

Major Shareholders and Financial Statements
(June 30, 2017)

Major Shareholders and Financial Statements
(March 31, 2017)

Major Shareholders and Financial Statements
(December 31, 2016)

Major Shareholders and Financial Statements
(September 30, 2016)

Major Shareholders and Financial Statements
(June 30, 2016)

Major Shareholders and Financial Statements
(March 31, 2016)

Major Shareholders and Financial Statements
(December 31, 2015)

Major Shareholders and Financial Statements
(September 30, 2015)

Major Shareholders and Financial Statements
(June 30, 2015)

Major Shareholders and Financial Statements
(March 31, 2015)

Riocas - AGA citation
ordinary 2023

Relevant information
PDU 2022

Riopaila Castilla SA General Assembly of shareholders ordinary meeting of March 28, 2023

Natural person format model

Legal person format model

Measures and mechanisms for shareholder representation

Financial statements
(Diciembre 2023) Consolidados

Financial statements
(Diciembre 2023) Separados

INFORMATION BY YEARS

JUNTA DIRECTIVA 2024– 2025

MAJOR

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

ALTERNATE

• 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

COMITÉS DE DIRECTORES 2024 – 2025

(They meet every three months, except for the Cane Growing Committee which meets monthly)

Audit and Risk Committee

• Julian Dominguez Rivera

• Aniceto Guzman Sanchez

• Andrés González Tobón

• Juan Guillermo Salazar Vallecilla

• Santiago Castro Caicedo

Statutory Auditor
Internal Audit and Risk Manager

CEO

People Financer and Administriv

Sustainability and Corporate Governance Committee

• Maria Teresa González de Cabal

• Mauricio Botero Caicedo

• Marco Aurelio Caicedo Jaramillo

• Julian Dominguez Rivera

• Jacobo Tovar 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