BOARD MEMBERS

Bancamía Board of Directors Composition

The Ordinary General Shareholders’ Meeting held on March 21, 2023, elected the Bancamía Board of Directors for the period April 2023 – March 2025, as recorded in Minutes No. 034 of that same date.

Board of Directors:

Margarita Correa Henao*
Ignacio Rojas-Marcos Castelló*
Javier Manuel Flores Moreno
Pedro Luis Saiz Ruiz*
Catalina Martínez de Rozo*
Victoria Lucía Navarro Vargas*
Jorge Waldemar Cruz Díaz*

(*) Independent members, as defined in Article 44 of Law 964 of 2005 (Securities Market Law).

BRIEF PROFILE OF THE BOARD MEMBERS

Margarita Correa Henao – Chairwoman

Anthropologist from the University of Antioquia, with a postgraduate degree in Senior International Management, specializing in Social and Human Development, with an emphasis on generating productive employment in vulnerable and low-income communities. Kellogg Foundation Scholar in Leadership and Development.

She has extensive experience in the private sector, having worked with organizations such as Corporación Mundial de la Mujer Medellín and the Private Committee for Child Assistance. She was a Board Member of the Antioquia Federation of NGOs, Cooperativa Emprender, and Microserfin Panamá. Additionally, she was a Technical Committee Member at SENA and served for six years as a Board Member of Microfinanzas Puerto Rico. She was Executive Vice President of Bancamía S.A. until March 2017, after which she was appointed Chairwoman of the Board of Directors, a position she has held ever since.

Ignacio Rojas-Marcos Castelló – Vice Chairman

Industrial Engineer from the Escuela Técnica Superior de Ingenieros Industriales de Sevilla, with a Master’s Degree in Business Administration and Management from Instituto de Empresas (IE) in Madrid and Executive Development Program (PDD) coursework at The European Institute of Business Administration (INSEAD). He served as Deputy General Manager at BBVA until October 2006, holding roles such as Director of Organization, Operations, and Regional Administration, and Regional Director for Western Andalusia. In Argentaria, he was Deputy General Manager, responsible for Organization, Operations, Real Estate, General Services, and Regional Administration, as well as Deputy General Manager at Caja Postal. He was also Chairman of ADQUIRA ESPAÑA, S.A. and a Board Member of BBVA Provincial in Venezuela.

Currently, he is a Board Member of Financiera Confianza (Peru) and Vice Chairman of the Board of Directors at Bancamía S.A.

Javier M. Flores Moreno

Law graduate from the University of Murcia, specialized in the Senior Business Management Program at IESE and holds a Master’s in Business Administration from the University of Houston, Texas. He has held various positions, including Retail Director at Banco Exterior de España and Deutsche Bank, Regional Business Director at Banco Exterior de España, Zone Director for Málaga and Melilla, Regional Director for the Balearic Islands, and Territorial Director for the Canary Islands at Argentaria. He was also General Director of European Expansion, General Director of Consumer Finance at Finanzia, Director of Human Resources Management at BBVA, and a Member of the BBVA USA Management Committee. He served as President and Director of BBVA International Investment Corporation, Director of BBVA Securities of Puerto Rico, Inc., and Executive President and Director of BBVA Puerto Rico.

Currently, he is General Director/CEO of the BBVA Microfinance Foundation and serves on the Board of Directors of Financiera Confianza (Peru), Banco de Ahorro y Crédito ADOPEM (Dominican Republic), Fondo Esperanza SpA and Emprende Microfinanzas S.A. (Chile), Soluciones de Microfinanzas S.A. MICROSERFIN (Panama), and Bancamía S.A. (Colombia).

Pedro Luis Saiz Ruiz

Industrial Engineer from the Escuela Técnica Superior de Ingenieros Industriales de Madrid (Spain). He has held various roles in the financial sector, including Global Credit Risk General Director at Banco Bilbao Vizcaya Argentaria S.A. (BBVA), Deputy General Director of Credit Risk at Banco Argentaria S.A., Deputy General Director of Risks at Banco Exterior de España S.A. (BEX), Deputy Director at Banco de Vizcaya S.A., and Administrator at Banco de Financiación Industrial S.A. (INDUBAN).

Currently, he is a Board Member at Banco de Ahorro y Crédito ADOPEM (Dominican Republic) and Bancamía S.A. (Colombia).

Catalina Martínez de Rozo

Industrial Engineer from the Pontificia Universidad Javeriana, with over 30 years of experience in the financial, real, and service sectors, specializing in financial, administrative, and personnel management. She has held various positions at Fundación Colegio de Inglaterra, Fundicom S.A., Leasing Colombia S.A., and Leasing Grancolombiana S.A.

Currently, she is Administrative Vice-Rector of the Pontificia Universidad Javeriana and serves on the Board of Directors of Hospital San Ignacio and Bancamía S.A.

Victoria Lucía Navarro Vargas

Systems Engineer from Universidad EAFIT, with various studies in Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT), SARLAFT, and accounting and tax aspects. She has extensive professional experience as Regional Manager at Fiduciaria Corficolombia S.A. and as a Board Member of several real-sector entities.

Currently, she is a Board Member at Colegio Marymount, Corporación Mundial de la Mujer Medellín, and Bancamía S.A.

Jorge W. Cruz Díaz

Certified Public Accountant from the School of Training at SII – Instituto Superior de Comercio de Chile, with an emphasis on business administration, operational management, and internal control, as well as knowledge in systems and commercial development. He has extensive experience in both the public and private sectors.

Currently, he is Partner and Executive Director at Inmobiliaria e Inversiones Quimeimapu Ltda. and serves on the Boards of Directors of Emprende Microfinanzas S.A. and Fondo Esperanza SpA (Chile), Soluciones de Microfinanzas S.A. MICROSERFIN (Panama), and Bancamía S.A. (Colombia).

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BOARD MEMBERS

Bancamía Board of Directors Composition

Board of Directors:

BRIEF PROFILE OF THE BOARD MEMBERS

Margarita Correa Henao – Chairwoman

Ignacio Rojas-Marcos Castelló – Vice Chairman

Javier M. Flores Moreno

Pedro Luis Saiz Ruiz

Catalina Martínez de Rozo

Victoria Lucía Navarro Vargas

Jorge W. Cruz Díaz

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