Slide Background

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
(December 31, 2021)

Financial statements
(30 Junio 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)

INFORMATION BY YEARS

BOARD OF DIRECTORS 2020– 2021

MAJOR

  • Dr. Rafael Gonzalez 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

Statutory Auditor: Ernst & Young Audit SAS

ALTERNATE

  • Dr. Belisario Caicedo Capurro
  • Dr. Santiago Cabal Gonzalez
  • Dr. Jose Manuel Saavedra Gonzalez
  • Dr. Andres Gonzalez Tobon
  • Dr. Ignacio Andrés Vollmer Sosa
  • Dr. Eduardo Caicedo Lourido
  • Dr. Aniceto Guzman Sanchez
  • Dr. Sebastian Estaban Alvarez Caicedo
  • Dr. Felipe Victoria Gonzalez

DIRECTORS COMMITTEES 2021 – 2022

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

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
 RIOCAS – SOC. AGRICULTURAL

  • Dr. Bernardo Quintero Balcazar
  • Dr. Jacobo Tovar Caicedo
  • Dr. Rafael Gonzalez Ulloa

ADMINISTRATION 2022

  • PEDRO ENRIQUE CARDONA LOPEZ CEO
  • VICTOR URDANETA TOLOZA
    General secretary
  • GUSTAVO ANDRES GOMEZ HURTADO
    People Financer and Administriv
  • JAIME SANCHEZ LOZANO
    Commercial and Marketing Manager
  • LUISA BENEDICT BARONA GONZALEZ Manager A. Derivatives of Caña Castilla (DIC) (E)
  • CARLOS HERNÁN PAZ MOSQUERA
    Legal Manager and Compliance Officer
  • CARLOS AUGUSTO GOMEZ RESTREPO Sustainability Manager
  • JORGE ARTURO DIAZ SUAREZ
    Audit Manager (E)
  • YOLANDA DURAN LOPEZ
  • Human Resources Manager (E)
  • JAVIER ALFONSO TRIANA
    Veracruz Operations Manager
Victor Urdaneta Toloza
General secretary
(+57 2) 883 6020
secretary@riopaila-castilla.com

BOARD OF DIRECTORS 2022– 2023

MAJOR

  • RAFAEL GONZALEZ ULLOA
  • MARIA TERESA GONZALEZ
  • JULIAN DOMINGUEZ RIVERA
  • ANDRES GONZALEZ TOBÓN
  • MAURICIO BOTERO CAICEDO
  • BERNARDO QUINTERO BALCAZAR
  • EDUARDO CAICEDO
  • MARCO AURELIO CAICEDO JARAMILLO
  • ANICETO GUZMAN SANCHEZ

ALTERNATE

  • BELISARIO CAICEDO CAPURRO
  • SANTIAGO CABAL
  • JOSE MANUEL SAAVEDRA GONZALEZ
  • ESTEBAN MADERO CRUMP
  • ADRIANA BOTERO BOAT
  • JACOBO TOVAR
  • SANTIAGO CASTRO
  • SEBASTIAN ESTANDBAN ALVAREZ CAICEDO
  • MARIANA BOTERO PIEDRAHITA

DIRECTORS COMMITTEES 2022 – 2023

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

Audit and Risk Committee
RIOPAILA CASTILLA SA

  • 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
Internal Audit and Risk Manager

CEO

People Financer and Administriv

Sustainability Committee and
Corporate governance
RIOPAILA CASTILLA SA

  • Dr. Maria Teresa Gonzalez de Cabal
  • dr Eduardo Caicedo Lourido
  • dr Stephen Madero Crump
  • Dr. Julian Dominguez Rivera
  • Dr. Mauricio Botero Caicedo

CEO
Sustainability Manager

Human Resources Manager

Sugarcane Committee (*)
RIOCAS SOC. AGRICULTURAL

  • doctor. Andres Gonzalez Tobon
  • dr Bernardo Quintero Balcazar
  • dr Mauricio Botero Caicedo
  • Dr. Rafael Gonzalez Ulloa
  • dr Ciro Alfonso Arevalo Yepes
  • Dr. Federico José Holmann Saenz
  • Dr. Felipe Victoria Gonzalez
  • Dr. Rodrigo Caicedo Lourido

(*) 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