Income for Investors / Shareholders
MAIN SHAREHOLDERS AND FINANCIAL STATEMENTS
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
- SHAREHOLDERS CONTACT
Victor Urdaneta Toloza
General secretary
(+57 2) 883 6020
secretary@riopaila-castilla.com
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
