Governance structure

Legal Representatives

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.

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.

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.

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.

Attorney specialized in Administrative Law at Universidad de Antioquia, with a Master's degree in Government and Culture of Organizations at Universidad de Navarra (Pamplona, Spain) and complementary studies in State Contracting, Conciliation and Alternative Mechanisms for Conflict Resolution; Since 2016, he joined the Company to carry out the position of Legal Director. His career has allowed him to hold positions in public and private entities such as Chief Legal Officer, General Secretary, Legal Undersecretary, Head of the Legal Advisory Office, among others. Professional experience: 14 years.