MEMBERS OF THE BOARD OF CORFICOLOMBIANA S.A. ELECTED BY THE GENERAL SHAREHOLDERS ASSEMBLY FOR THE PERIOD

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1 MEMBERS OF THE BOARD OF CORFICOLOMBIANA S.A. ELECTED BY THE GENERAL SHAREHOLDERS ASSEMBLY FOR THE PERIOD MAIN MEMBERS LUIS CARLOS SARMIENTO GUTIERREZ Magna Cum Laude BSc. in Civil Engineering from University of Miami. Other studies: MBA with a Concentration in Finance Johnson Graduate School of Management at Cornell University. He currently serves as CEO of Grupo Aval Acciones y Valores S.A. He was CEO of Cocelco S.A. between January 1996 and July 2000 and he has also served as member of the Board of Directors of Seguros Alfa, Banco Popular, Porvenir and Banco de Bogotá. Member of the Board of Directors of Corporación Financiera Colombiana since April CARLOS ARCESIO PAZ BAUTISTA Business Administrator from Escuela de Administración y Finanzas EAFIT, and Master of Marketing from Icesi-Eafit. Member of the Board of Directors of Banco de Bogotá since 1990 and of BAC International Bank Inc. since Member of the Boards of Directors of the Chamber of Commerce of Cali (2015), Fructificar S.A. (2015) and Promigás (1994). He was General Manager of Consultorías e Inversiones S.A., formerly known as Harinera del Valle. Member of the Board of Directors of Corporación Financiera Colombiana since September ALEJANDRO FIGUEROA JARAMILLO Civil Engineer from Facultad Nacional de Minas Antioquia. Master of Economics and PhD candidate in Economics from Harvard University. CEO of Banco de Bogotá since He belongs to the following Boards of Directors: Grupo Aval Acciones y Valores S.A. since March 1999; Porvenir S.A. since December 1991; Corporación Financiera Colombiana S.A. since August 1998; Fundación Grupo Aval since 2011; Banco de Bogotá Panama and Asociación Bancaria de Colombia. He is also director of BAC Credomatic Inc. and Credomatic International Corporation since December 2010.

2 EFRAIN OTERO ALVAREZ Economist from Universidad del Valle. Master of Industrial Engineering from Universidad del Valle. CEO of Banco de Occidente since He belongs to the following Boards of Directors: Porvenir S.A. since September 1995, Corporación Financiera Colombiana S.A. since August 1998, Grupo Aval Acciones y Valores S.A. since March 1999, Banco de Occidente Panamá since July 2006 and Fundación Grupo Aval since ALVARO VELASQUEZ COCK Economist from Universidad de Antioquia. Other studies: MSc. Candidate in Economics from the University of London. Among others, he has held the position of Professor of Economics and Dean of the School of Economics of Universidad de Antioquia, Director of DANE, Manager of Corporación Financiera Nacional in Bogotá, CEO of Pedro Gómez & Cía. S.A., Representation Manager for Apple Computer and member of the Banking Superintendent's Advisory Committee. He belongs to, among other Boards of Directors, the following: Grupo Aval Acciones y Valores S.A. since March 2008, Banco de Bogotá from 1993 to 1997 and since 2001 to date, Banco de Bogotá (Panamá) since February 1984, Corporación Financiera Colombiana S.A. since June 1992, Unipalma since July 1996 and several entities of the BAC Credomatic Group in Central America since December He has served in the following Boards of Directors: Banco Ganadero, Banco Extebandes, Acueducto de Bogotá, Deceval, Compañía Agrícola de Inversiones S.A. Celanese, Coviandes and Gas Natural. JUAN GUILLERMO SERNA VALENCIA (assumption of office pending) Business Manager, Economist and Master of Economics from Universidad Nacional de Colombia. Currently independent consultant. Has held different positions, including President of Organización Terpel SA, Director of the Direction of the Guarantees Fund for Financial Institutions, Financial Vice-President of Organización Corona S.A., in the Economic Secretariat of the Presidency of the Republic, the National Budget Office, Audit before Federación de Cafeteros in New York, and the General Secretariat of the National Securities Commission. He is also member of the Boards of Directors of Avianca Holdings S.A., Inversiones GLP SAS; Oleoductos de Colombia OCENSA and Plexa SAS. Former member of the Board of Directors of Banco Falabella S.A., Terpel Centro S.A., Industria Química Andina S.A., Porvenir S.A., among others.

3 GABRIEL TURBAY MARULANDA Industrial Engineer from Universidad de Los Andes Master of Science from Georgia Institute of Technology He has held, among others, the position of CEO of Financiera Energética Nacional S.A. FEN, of Financiera de Desarrollo Territorial S.A. FINDETER, of the Fund for the Financing of the Agricultural Sector FINAGRO of Banco de Comercio Exterior de Colombia S.A. FIDUCOLDEX and Transportadora de Gas Internacional S.A. ESP TGI. He has served on the Board of Directors of Banco Popular, a member of Corporación Financiera Colombiana since April 2013 Current Position: Independent Consultant. ALTERNATE MEMBERS DIEGO SOLANO SARAVIA Systems Engineer from Universidad de los Andes. Other studies: Master of Business Administration The Wharton School, University of Pennsylvania. He currently serves as Senior Financial Vice-President of Grupo Aval Acciones y Valores S.A. He previously worked for McKinsey and Company Colombia Inc. and Banco Santander Colombia. He was a member of the Board of Directors of Banco Bogotá - Megabanco, and Porvenir. Member of the Board of Directors of Corporación Financiera Colombiana since July JORGE IVAN VILLEGAS MONTOYA He majored in Law and Economics in Universidad Javeriana and holds a Specialization Degree in Commercial Law from Colegio Mayor de Nuestra Señora del Rosario. Alternate member of the Board of Directors of Banco de Bogotá since He has been a member of the Board of Directors of Corporación Financiera Colombiana since May 1989 (at intervals) and Fidubogotá (1998). He served as Vice-Minister of Communications, Minister Plenipotentiary of the Universal Postal Union and CEO of Corporación Financiera Colombiana and Fedeleasing.

4 JUAN MARÍA ROBLEDO URIBE Economist from Colegio Mayor de Nuestra Señora del Rosario. He currently serves as Executive Vice-President of Banco de Bogotá and belongs to the following Boards of Directors: Corporación Financiera Colombiana S.A. since June 2006, Grupo Aval Acciones y Valores S.A. since March 2000, Fiduciaria Bogotá S.A. since April 2007, Porvenir S.A. since March 1991, Credomatic International Corporation since December 2010 and Fundación Grupo Aval since TATIANA URIBE BENNINGHOFF BSc. in Finance and International Relations from Universidad Externado de Colombia. Master of Business Administration from McDonough School of Business at Georgetown University. She currently serves as Vice-President of Financial Planning and Investor Relations of Grupo Aval Acciones y Valores S.A. She previously worked in Corficolombiana. Member of the Board of Directors of Corporación Financiera Colombiana since July ANA MARIA CUELLAR DE JARAMILLO (assumption of office pending) Accountant from Universidad Jorge Tadeo Lozano She currently works as an independent consultant, specializing in process consulting and financial control systems. She was Director of National Taxes and held various positions at Citibank, including Vice-President of Financial Control. She is a member of the following Boards of Directors: Banco de Bogotá since 2007, Megalínea, Biomax S.A., and Ladrillera Santa Fe S.A. SANTIAGO MADRIÑAN DE LA TORRE Economist from Universidad de Los Andes Advance Management in Banking from Wharton Philadelphia, USA He has held, among others, the positions of Manager at Leasing Unión S.A. CFC, Comptroller of the Inter-American Bank, as well as Representative of Skandinaviska Enskilda (SEB), Philadelphia Nat. Bank and Sockholm Enskida Bank. He has served in the Board of Directors of Banco Andino Colombia, Banitsmo, Fiduciaria Fiducor and Grupo Bolívar. He is a member of the Board of Directors of Corporación Corficolombiana since May of 1999 (at intervals).

5 Current position: Executive Director of the Colombian Business Council for Sustainable Development CECODES. GERARDO SILVA CASTRO Civil Engineer from Universidad Javeriana in Bogotá, Master of Business Administration from Babson College in Wellesley, USA. He has organized programs with Universidad Icesi de Ejecutivo de Alto Gobierno Municipal and the Transformative Business Leadership Center. He has also taught different seminars and courses in strategy, finance, marketing, innovation and processes. He has ample experience in the financial sector, where he has occupied different Positions. He works in Banco de Occidente since 1994 as Vice-President for Corporate, Public and Intermediate Banking and was appointed Vice-President of Corporate Banking in April He serves in the following Boards of Directors: Fiduciaria de Occidente (1995), Banco de Occidente Panamá, Banco de Occidente Barbados and Unidad de Acción Vallecaucana. Member of the Board of Corporación Financiera Colombiana since June 1999