The main functions of the Monitoring Projects Committee are:

• Monitoring of the formulation, execution and evaluation of the projects prioritized by the Board of Directors, as well as their respective risk maps, Balanced Scorecard and other control instruments.
• Specific chapter dedicated to monitoring the Ituango Project (Technical)

This committee is composed of the following independent members of the Board of Directors: Omar Flórez Vélez (Chair Committee) and Sergio Andrés Restrepo Muñoz.

• Specific chapter dedicated to monitoring the Ituango Project (Legal)

This committee is composed of the following independent members of the Board of Directors:

Jorge Iván Palacio Palacio (Chair Committee), Bernardita Pérez Restrepo and Pablo Felipe Robledo del Castillo

See here the Regulations of the Monitoring Projects Committee

The main functions of the Management Committee are:

Monitoring of business management, corporate reputation, intellectual capital, ethics, business image, administrative structure, business and commercial development projects, appointments and remuneration, conflicts of interest, evaluation of the Management and Senior Management, and corporate governance.

This committee is composed of the following independent members of the Board of Directors: Pablo Felipe Robledo del Castillo (Chair Committee), Bernardita Pérez Restrepo and Omar Flórez Vélez

See here the Regulations of the Management Committee

The main functions of the Audit Committee are:

Supervision: Internal audit, monthly monitoring and disclosure of financial information, external audit, internal control system, comprehensive risk management system, compliance, credits, internal and external control entities, monitoring of subsidiaries and other investments of the parent company. Monitoring of processes, operations between related parties, intellectual property and Annual Corporate Governance Report.

This committee is composed of the following members of the Board of Directors: Bernardita Pérez Restrepo (Chair Committee), Pablo Felipe Robledo del Castillo and Olmer Orlando Palacio Garzón.

See here the Regulations of the Audit Committee

The main functions of the Strategy and Investment Committee are:

Strategy, Purpose and Direction Unit, business policies, investments and new businesses, research, development and innovation projects, corporate social responsibility, sustainability, environmental management and engagement plans with stakeholders.

This committee is composed of the following independent members of the Board of Directors: Sergio Andrés Restrepo Muñoz (Chair Committee) and Jorge Iván Palacio Palacio.

See here the Regulations of the Strategy and Investment Committee