DARÍO FERNANDO GUTIÉRREZ
Chairman of the Audit Committee
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.
Without prejudice to the applicable legal norms or what is statutorily defined in Enka de Colombia S.A. regarding its Audit Committee, it shall abide by the guidelines established in the Code of Good Governance, chapter 7.
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.
Darío Gutiérrez Cuartas
Chairman of the Audit Committee
E-mail: comite.auditoria@enka.com.co
Is a support committee of the Board of Directors in charge of defining the compensation policies of the company at both variable and fixed levels.
Without prejudice to the applicable legal provisions or the rules established in the bylaws of Enka de Colombia S.A. regarding its Compensation and Corporate Governance Committee, said committee shall adhere to the guidelines set forth in Chapter 8 of the Code of Good Governance.
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.
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.
A mechanical engineer from the University of Antioquia and an electronics technologist from Pascual Bravo University, he has a specialization in industrial maintenance from EAFIT University. He has worked for Enka de Colombia in various positions for over 18 years. He has also worked as a teacher at the University of Antioquia and in maintenance in the food industry.
A mechanical engineer from the University of Antioquia, with a specialization in project management from EAFIT University, he has worked for Enka de Colombia in various positions for over 24 years. He also has knowledge and experience in various companies in the textile sector.
A chemical engineer from the National University with a specialization in industrial energy management from the ITM (Technical Institute of Technology) and an MBA from EAFIT University, he has worked at Enka in Colombia for over 24 years.
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.
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.
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.
Second semester of 2025
SEE REPORTThe 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.
Position: Independent Member – Chairman of the Board of Directors
Nationality: Colombian
Age: 65
Joined Enka's Board of Directors: 2011 and has been re-elected since then
Committee membership: Audit Committee
Current occupation: Global Director – Sustainability and Product Responsibility, Tekni.Plex Inc.
Previous experience:
- Global Director of Sustainability, Consumer Products, Tekni.Plex Inc.
- Associate Consultant, Strategy and Innovation, The Breakthrough
- Research and Development Manager, Quala S.A.
- Director of Innovation and Strategy, Grupo Phoenix
- Director of Research and Development, Alpina S.A.
- Application and Polymer Development Specialist, Dow Chemical
Education:
- Mechanical Engineer, Universidad Pontificia Bolivariana
- M.Sc. Energy, Natural Resources, and Environment, George Washington University
- Management Development Program, Inalde
Quality: Independent member
Nationality: Colombian
Age: 58
Joined Enka's Board of Directors: 2005 and has been re-elected since then
Committee to which he belongs: Audit Committee – Chairman
Current occupation: Chairman of Exponencial Banca de Inversión S.A.S.
Previous experience:
- General Manager, Factoring Bancolombia S.A.
- General Manager, Fiduciaria Corfinsura S.A.
- Capital Markets Manager, Corfinsura S.A.
- Director of Trade and Markets, Ministry of Economic Development
- Secretary General, National Tourism Corporation
Education:
- Law, Pontificia Bolivariana University
- MBA, Universidad de los Andes
- Specialization in Financial Law, Universidad de los Andes
- Specialization in Tax Law, Universidad Pontificia Bolivariana
Boards of Directors:
- Procopal S.A.
- BAN100 S.A.
- Restrepo Hermanos S.A.S.
- Casa Británica
Position: Lifetime Member - Vice Chair of the Board of Directors
Nacionality: Colombian
Age: 45
Joined Enka's Board of Directors: 2025
Committee membership: Compensation and Corporate Governance Committee - Chair
Current occupation: Vice President of Capital Investments and Special Situations at
Bancolombia Investment Banking
Previous experience:
- Vice President of Capital Markets, Bancolombia Investment Banking
- Senior Banker, Bancolombia Group
- Regional Manager of Corporate Banking, Valores Bancolombia
- Commercial Manager of Delegated Portfolios, Valores Bancolombia
- Private Debt Trader, Valores Bancolombia
Education:
- Civil Engineer, EIA University
- MBA, National University of Singapore (NUS)
- Specialist in Corporate Finance, EIA University
Other Boards of Directors to which she belongs:
- Berta Martínez de Jaramillo Foundation
- Board of Directors of Animal Bank
Status: Equity member
Nationality: Colombian
Age: 46
Joined Enka's Board of Directors: 2025
Committee membership: Compensation and Corporate Governance Committee
Current position: Vice President of Corporate Finance, Grupo Sura
Previous experience:
- Experience in business management, corporate finance, and strategy
- Grupo Sura (12 years with an emphasis on investment management, design and implementation of strategic projects, and corporate finance)
- Grupo Cibest (11 years in various areas and roles such as investment banking, investor relations, capital markets, and project management)
Education:
- Engineering degree, EIA University
- Specialist in economics, Universidad de los Andes
- MBA with emphasis on finance and strategy, Emory Goizueta Business School
- The Emerging CFO: Strategic Financial Leadership Program, Stanford Graduate
- School of Business
Boards of Directors:
- Cibest S.A.
- Bancolombia S.A.
- Suramericana S.A.
- SURA Asset Management S.A.
Position: Equity member
Nationality: Colombian
Age: 56
Joined Enka's Board of Directors: 2021 and has been re-elected since then Committee membership: Audit Committee
Current occupation: Ambassador Extraordinary and Plenipotentiary of Colombia to Argentina
Previous experience:
- Director General of Public Credit and National Treasury at the Ministry of Finance
- District Director of Public Credit
- Economic and legal advisor specializing in finance and the stock market
- Litigation attorney in administrative and commercial law
- Legal expert
- Head of Private Banking at AdCap Colombia
- Legal representative of stock brokerage firms such as Corredores Asociados, SERFINCO, Grupo Aval, and Bermúdez & Valenzuela
Education:
- Lawyer, National University of Colombia
- Economist, New Granada University
- Specialist/Master's in Corporate Finance, College of Higher Studies in Administration (C.E.S.A.)
Other Boards of Directors to which he belongs:
- Manufacturas de Cemento S.A. (TITAN S.A.)
Status: Equity member
Origin: Colombian
Age: 55
Joined Enka's Board of Directors: 2025
Committee membership: Compensation and Corporate Governance Committee
Current occupation: CEO of Ingeocho S.A.S.
Previous experience:
- More than 30 years in the construction materials sector: commercial area, commercial development, and marketing, in positions such as Corporate Commercial Manager at Corpacero S.A.
- Various positions at Cemex Colombia
Education:
- Civil Engineer, Javeriana University
- MBA, Universidad de los Andes
- International management program, Stanford Graduate School of Business - INSEAD - Tecnológico de Monterrey
- International certification in corporate governance. Legacy School of Ownership (LSO). European Business School (EUDE)
Other boards of directors on which he serves:
- Advisory board of Cementos Tequendama
Status: Equity member
Nationality: Colombian
Age: 51
Joined Enka's Board of Directors: 2017 and has been re-elected since then
Committee membership: Audit Committee
Current occupation: General Manager, Ayurá S.A.S.
Previous experience:
- Project Manager, Estrategias Corporativas S.A.
- Project Analyst, Latinvestco S.A.
Education:
- Business Administration, Colegio de Estudios Superiores en Administración (C.E.S.A.)
- Postgraduate courses at the Economic Institute (Boulder, CO, USA)
- Master's degree (finance) from New York University
- Senior executive program (management) at Stanford University
Other boards of directors on which he serves:
- Del Llano S.A.
- Ayurá and Inverayurá
- Ecodiesel S.A.
Without prejudice to the applicable legal norms or what is statutorily defined in Enka de Colombia S.A. regarding its Board of Directors, it shall abide by the guidelines established in the Code of Good Governance, chapter 6.