Joaquín Losada

Independent member of the Board of Directors appointed since January 1st, 2026.

Education:

  • Business Administration, Oglethorpe University, Georgia, United States.

Occupation:

  • President of Fanalca S.A.S.

Experience:

  • Corporative finance.
  • Commercial affairs.

Committees to which he belongs:

  • Talent and Compensation Committee.
  • Sustainability and Corporate Governance Committee.

Boards of Directors:

  • Superpolo S.A.S.
  • Supertex S.A.S.
  • Bogotá Móvil Operación Sur S.A.S.
  • Club Profesional Deportivo Cali S.A.
No member of the Board of Directors has the status of Politically Exposed Person in accordance with the definition of Decree 1674 of 2016.