Board of Directors

To formulate and develop the general policy and structure of the Company.
To elect the General Manager and his alternates.
To create the jobs or positions required for the smooth running of the company's activities, and to assign its functions, which may be delegated to the General Manager.
To classify management or trust positions that must be served by personnel linked by statutory relationship; and to indicate the functions, salaries and social benefits of its public employees and official workers.
To delegate to the General Manager the powers that may be delegated by law.
To create such committees as it deems appropriate to advise the General Manager on certain matters, establish their functions and determine the remuneration of their members.

Indicate the amounts above which the General Manager may delegate, in whole or in part, the authority to enter into contracts.
Approve the annual operating and investment budget submitted by the General Manager.
Decree the opening or closing of branches or agencies of the Company.
Approve general appropriations to be charged to expenditures for the fiscal year.
To order such provisions as it deems necessary.
Submit to the Shareholders' Meeting, together with the balance sheet and accounts for each fiscal year, a reasoned report on the economic and financial situation of the Company and the respective profit distribution project, if applicable.
To authorize the General Manager to dispose of and encumber the Company's fixed assets in any amount, as well as to lease movable fixed assets.
Any other duties that, in accordance with the law, correspond to it.

The Governor of Antioquia or his/her delegate.
The Director of the Administrative Department of Planning of the Department of Antioquia, with the substitution of the Secretary of Infrastructure of the Department, or whoever takes his/her place.
One (1) representative of the Ministry of Finance and Public Credit with his/her respective alternate, appointed by the Minister of Finance and Public Credit.
Three (3) independent members, with their respective alternates, two of whom must not be public servants, and their alternates, appointed by the President of the Republic.
The Mayor of the District of Science, Technology and Innovation of Medellin, or his/her delegate. The Director of the Administrative Department of Planning of the District, with the substitution of the Secretary of Mobility of the District, or whoever takes his/her place.
One (1) representative of the Ministry of Transportation, with his/her respective alternate, appointed by the Minister of Transportation.

The Board of Directors has appointed three committees (Finance Committee, Audit and Risk Committee and Strategy, Corporate Governance and Projects Committee) which are responsible for analyzing the issues in advance and then presenting them to the full Board.

Finance Committee
It is responsible for analyzing budgeting, accounting, auditing, financial statements, financial projections and risks.

Strategy, Corporate Governance and Projects Committee
It is responsible for studying issues related to commercial, infrastructure and development projects and other businesses.

Audit and Risk Committee
It is responsible for overseeing compliance with the internal audit program, which must be risk-based, ensuring that the preparation, presentation and disclosure of financial information complies with the law, expressing an opinion on the financial statements prior to their presentation to the Board of Directors and following up on the Company's Risk Management.

Board of directors

Functions

The Board of Directors shall be composed of nine (9) members, as follows:

Board members

Main persons of the board of directors

Alternate persons of the board of directors

Board committees

Judicial notifications channel

PQRSDF reception channel

Administrative Headquarters Hours