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
(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

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

DIRECTORS COMMITTEES 2022 – 2023

(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