GENERAL SHAREHOLDERS MEETING
March 30th 2023
"Election of the Board of Directors and approval of its compensation"
Regarding the 9th point "Election of the Board of Directors and approval of its compensation"
of the proposed agenda for the Ordinary General Shareholders Meeting of Grupo Aval Acciones y Valores S.A. that will take place on March 30, 2023, the company has received a proposal consisting of the election of the following people as membersof the Board of Directors for the period between April 1, 2023 and March 31, 2024
GRUPO AVAL ACCIONES VALORES S.A. - BOARD OF DIRECTORS 2023-2024:PRINCIPALES
ALTERNATE
Luis Carlos Sarmiento Angulo Alejandro Figueroa Jaramillo María Lorena Gutiérrez Botero Álvaro Velásquez Cock
Fabio Castellanos Ordóñez (*) Miguel Largacha Martínez Esther América Paz Montoya (*)
(*) Independent Directors
Mauricio Cárdenas Müller Carlos Upegui Cuartas Juan Camilo Ángel Mejía
Ana María Cuéllar de Jaramillo Luis Fernando López R. (*) César Prado Villegas Germán Villamil Pardo (*)
In accordance with the presented proposal, the members of the Board of Directors would receive a compensation of COP$ 3.400.000 for the attendance to each board meeting and each committee of which they are part of.
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Grupo Aval Acciones y Valores SA published this content on 30 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2023 01:00:03 UTC.