SKILL MATRIX OF THE BOARD OF DIRECTORS GRUPO NUTRESA S. A. Antonio Celia MartínezAparicio Has experience as a senior manager in stock exchange-listed companies with international presence

Mauricio Reina Echeverri

Jaime Palacio Botero

X

David Gonzalo Bojanini Pérez Rojas García

X

Has experience in the food, beverage or tobacco sectors, or has knowledge on the industry

X

Has knowledge on (environmental, social or economic) sustainability matters

X

X

Has experience in risk assessment and management

X

X

X

X

María Clara Aristizábal Restrepo

X

X

Jorge Mario Velásquez Jaramillo

X

X

X

X

X

X

X

X

Contributes to the diversity of the Board

Cipriano López González

X

X

X

X

Has a high-level academic background in financial, administrative or economic fields

X

X

X

X

X

X

X

X

Has analytical and managerial skills

X

X

X

X

X

X

X

X

Has the capability to assess management teams

X

X

X

X

X

X

X

X

Has knowledge or experience related to corporate governance

X

X

X

Has knowledge or experience related to strategic planning

X

X

X

X

X

Has knowledge or experience related to innovation

X

X

X

X

X

X

X

X

X

X

X