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Stock Ownership and Board of Directors

Top Executives
Name Position
Jose Alejandro Guerrero President
Pedro Sergio Segura Vice President of Technology
Wilson Giraldo Internal Auditor
Oscar Fernando Tovar Ortiz Financial Vice-President
Martin Cuenca Commercial Vice President
Maria Fernanda Escobar Marketing Manager
Gloria Isabel Bedoya Manager of Training and Banking Insurance
Daniel Rizo Risk Manager
Lucia Aguilera Parra Accounting manager
Board of Directors
Name
Germán Humberto Contreras Arciniegas
Alejandro Zaccour Urdinola
Ramiro Guerrero Carvajal
Daniela Konietzko Calero
Victoria Eugenia Arango Martínez
Cecilia Matilde López Montaño
Olga Lucia Martinez Murgueitio
Oscar Alfredo Romero Vega
Jorge Luis Farfán Herrera
Shareholding structure
Shareholders Nit – Cédula Actions Value Participation
FUNDACIÓN WWB COLOMBIA 890.321.989-5 93.917.710 93.917.710,000 85.73844967%
DWM PANAMA S.A. 6.695.172 6.695.172,000 6.11209183%
BAMBOO FINANCIAL INCLUSIÓN PANAMA S.A. 6.695.172 6.695.172,000 6.11209183%
WWB ISIS FUND PANAMA INC 2.231.724 2.231.724,000 2.03736394%
ANA MILENA CADAVID DE JARAMILLO 38.991.830 1 1,000 0.00000091%
LUZ STELLA GARDEAZABAL JIMENEZ 31.276.788 1 1,000 0.00000091%
CLARA SERRA RIASCOS 31.238.691 1 1,000 0.00000091%