Bancolombia S.A. announced that at a meeting held on January 28, 2013, the Board of Directors of announced that Carmenza Henao Tisnes was appointed Chief Internal Auditor; Mrs. Henao has been acting as Interim Chief Internal Auditor since April 2011. Creates the following Vice Presidencies, [reporting] to the Housing and Consumer Credit Vice presidency: Payment Solutions Vice presidency, responsible for strategy of the Payment Solutions business: Liliana V squez Uribe has been appointed the Payment Solutions Vice president; she has been performing the role of Cards unit Director of Bancolombia S.A. Sufi Vice presidency, responsible for leading a specialized business unit focused on promoting consumer credit through indirect channels. Jorge Andr s Isaza Betancur has been appointed the Sufi Vice president; he has been performing the role of Sufi National Manager.