The extraordinary meeting of shareholders of Grupo Sura elected today its board of directors, the fifth since March, in the context of the arrival of Jaime Gilinski as a shareholder of the company.
The deliberation was not without controversy since the report that evaluated the candidates was prepared by the Sura administration and not by the sustainability committee and corporate governance of the board, as dictated by the regulations.
However, by majority (96.01%) a waiver was approved on the appointment policy that allowed the election of the board to be carried out.
Thus, following the vote they were elected as independent members Jaime Arrubla and Guillermo Villegas (nominated by Grupo Argos), and María Ximena Lombana (nominated by Grupo Gilinski).
As heritage members were chosen Jaime Velasquez, David Yanovich (by the Argos Group), Gabriel Gilinski and Angela Tafur (by the Gilinski family).
