Corporate Governance

Governance structure

Directive Group

Business Administrator and specialized in Finance at Universidad EAFIT, with studies in Leadership at Harvard Business School. Corporate President of Construcciones El Condor since 2002. Since 1986, she has held the titles of Administrative Assistant, Administrative and Financial Manager, and General Director of the same company. She has held a seat in the Board of Directors and Councils of the Concessions of the first, second, third and fourth generation in the sectors of roads, airports and public utilities. Today, she is a member of the Board of Directors of Concesion Opain, Concesion La Pintada, Concesion Pacifico Tres, among others. Professional experience: 32 years.

Civil Engineer of Escuela de Ingenieria de Antioquia, with complementary studies in Finance, Negotiations, Quality Assurance and Process Management, Colombian Public Hiring Process, and Family-owned Business Management. She is the Executive President of the Company since 2005. Ana Maria developed her professional carree within Construcciones El Condor since 1988, period in which she has held the title of Comptrollership Assistant, Bids Assistant, Technical Management Assistant, Administrative and Financial Manager. Professional experience: 30 years.

Attorney specialized in Administrative Law at Universidad Pontificia Bolivariana, with complementary studies in State Hiring Process. She entered Construcciones El Condor as an Attorney from 1995 to 1999; later she worked as a counsel of the railroad system (Ferrovias) and advised other companies of the public and private sector on public hiring and bid process. In 2002, she turned to the Company and in 2005 began the current Secretary General and Legal Affairs. Professional experience: 25 years.

Civil Engineer from Universidad EAFIT with a Master in Business Administration at the University of Phoenix, and complementary studies in Financial Management, Modern Management, Risk Management, Audit and Quality Assurance. She began to work in the Company in 2003 and since 2005 holds the title of Comptroller and Finance, known today as Manager of Operations. Her background in the sector have led her to hold the titles of Assistant Manager and Management Assistant at Latinco, as well as Technical Management Assistant at Estyma. Professional experience: 25 years.

Public Accountant at Universidad EAFIT and specialized in Finance, Project Preparation and Evaluation and Top Management, with studies in Design and Process Improvement, Human Resource Productivity Analysis, Change Management, Strategic Management, Leadership and Management Risks, among others. He has held the positions of Consulting Manager in KPMG, Manager of Corporate Strategies in ETB and Leader of the Center of Excellence of Organizational Effectiveness and Business Partner of Organizational Talent in ISA. She began to work in the Company in 2019 hold the position of Organizational Development Manager. Professional experience: 25 years.

Civil Engineer from Universidad EAFIT - with complementary studies in Pavement Design and Technology. He has developed his professional career at Construcciones El Condor since 1992. Alberto has been a Works Resident, Works Director, Project Director and Project Manager (today) at the Company. Professional experience: 30 years.

Business Engineer and specialist in Finance at Escuela de Ingenieria de Antioquia. Works at Construcciones El Condor since 2006 holding titles such as Investments Assistant, Investments Director, Commercial Director, Financial Optimization Director, and Corporate Finance Manager (today). His background in the financial sector has led him to hold a seat in the Board of Directors of Construcciones El Condor, Concesion Aburra Norte, Concesion Tunel de Oriente, among others. Professional experience: 17 years.