Audit committe members


The Audit Committee reports to the Board of Directors and is in charge of the assessment of the Company’s internal control. Hence, this Committee makes decisions on this matter and offers recommendations to the Company’s Board of Directors and Management.

BOARD MEMBERS
OF AUDIT COMITTEE


DARÍO FERNANDO GUTIÉRREZ

  • Chairman of the Audit Committee 
  • Independent Member
  • President of Banca de Inversión SAS

CARLA PODESTÁ CORREA

  • Principal Member
  • Innovation Director of Grupo Nutresa

RAFAEL IGNACIO POSADA PELÁEZ

  • Independent Member
  • Strategic Projects Corporate Director of Phoenix Packaging Group
Imagen del reglamento del comité

AUDIT COMMITTEE REGULATIONS


Notwithstanding the applicable legal regulations or what Enka de Colombia S.A. has set forth regarding its Audit Committee, the Company shall abide to the following guidelines:

SEE REGULATIONS

CONTACT WITH THE AUDIT COMMITTEE


The Audit Committee provides employees and shareholders an e-mail so any person can warn or report possible violations in the Company regarding conflicts of interest and accounting or financial irregularities. This medium may be used with full confidentiality.

Remuneration committee


Is a support committee of the Board of Directors in charge of defining the remuneration policies of the company at both variable and fixed levels.

Members of the remuneration committee


Rafael Ignacio Posada

Member of the Remuneration Committee

Ana María Giraldo

Member of the Remuneration Committee

Alejando Sanín

Member of the Compensation Committee

Senior management of the corporation


The following are the senior managers of Enka de colombias S.A.

President of Enka de Colombia since 2003. He has held several positions in the Company and several seats in other companies of the industrial and consultancy sector. He has also been a member of several Board in the country and guilds such as ANDI and Acoplásticos. He is an Electric Engineer, specialized in Finance, and attended several programs for top executives, such as the CEOs’ Management of Kellogg School in Chicago, Trends of Sustainability and Innovation at the University of Columbia in New York, Innovation and Sustainability at Silicon Valley, and Present Challenges and Future Keys at IE Business School in Madrid. He was recently awarded as Executive Entrepreneur of 2019.

Economist and Business Administrator graduated from EAFIT University, with a specialization in Finance from EAFIT and a Master's Degree in Finance from the London School of Economics. He was Director of Mergers and Acquisitions at Bancolombia Investment Banking, where he was also part of the Infrastructure team. Additionally, he worked at Bancolombia in PMO and Innovation.

Was the Comptroller Division Chief and has held several positions in the Company, such as Economic Planning Department Chief, Resins Technical and Commercial Development Department Chief, and BPU and CPU Quality Assistant. He is a Chemical Engineer from Universidad Pontificia Bolivariana, with a specialization in Finance and a Masters in Business Administration from Universidad Eafit.

International Negotiator with a specialization in finance from EAFIT University and leader in Six Sigma projects. He served for 12 years as Division Head and Supply and Logistics Manager at Enka de Colombia, has led the strategic direction of Eko Red, a subsidiary of Enka responsible for the collection of recycled material, in the last decade. He has worked in different industries in the commercial, chemical and construction sectors.

The Human Management Division Chief of Enka de Colombia S.A. since August 1, 2004. He was the Personnel Administration Department Chief in 2003. He is an attorney from Universidad Autónoma and a Business Administrator from Universidad Cooperativa de Colombia.

Internal control system


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EXTERNAL AUDITOR


The Company has an External Auditor appointed by the General Shareholders Meeting. This appointment involves the Board of Director’s recommendation to the General Shareholders Meeting and the analysis of several proposals that meet the quality and experience required to perform this duty at Enka de Colombia S.A.

The External Auditor should include in its report to the General Shareholders Meeting, all relevant findings, so that the shareholders, board members, President and investors have the information necessary to make the decisions required.

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COMPTROLLERSHIP DIVISION


The Company has a division in charge of the internal control of the corporation and the activities thereof, monitoring the compliance of legal regulations, internal policies and proceedings set forth. It also participates in the design of internal control procedures to be implemented within the Company, to properly reach its corporate purpose and goals. This division is independent of the External Auditor, although its work is conducted with the coordination and collaboration of this control body.

The reports provided by the Corporation to its shareholders and investors include, when necessary, the internal control activities developed as well as the relevant findings made.

SARLAFT compliance officer report


To comply with item g) of section 2.2.3 of External Circular 060 of 2008 of the Financial Superintendency, Mr. Jorge Andrés Hurtado U., Compliance Officer of Enka de Colombia S.A., presented the following report related to the activities of the Comprehensive System for the Prevention of Money Laundering and Terrorism Financing.

Imagen del informe del Oficial de Cumplimiento SARLAFT

SARLAFT REPORT


Second semester of 2018

SEE REPORT

Board of directors


The Board of Directors is the Company’s Administration body comprised by Advisors chosen by the General Shareholders Meeting. Its operation and powers are found in the regulations under the Law and in the bylaws of the Corporation.

Independent member

Chairman of the Board

Independent member

Equity member

Equity member

Equity member

Equity member

Equity Member

Vice Chairman of the Board of Directors

Darío Fernando Gutiérrez Cuartas

Independent member

Chairman of the Board

Rafael Ignacio Posada Peláez

Independent member

Ana María Giraldo Mira

Equity member

Jean Pierre Serani Toro

Equity member

José Roberto Acosta Ramos

Equity member

Carla Ángela Podestá Correa

Equity member

Diego Andrés Restrepo Rada

Equity Member

Vice Chairman of the Board of Directors