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COMMITTEES OF THE BOARD OF DIRECTORS

Committees / Director	Mario Pardo Bayona	Carlos Caballero Argáez	Camila Escobar Corredor	Luis Julian Carranza Ugarte	Xavier Queralt Blanch	Cristina Vélez Valencia	Fernando del Carré González del Rey
Audit (Quarterly)		President		✓			✓
Integral Risk (Quarterly)		President			✓		✓
Governance, Sustainability and Social Responsibility (Quarterly)			President	✓		✓
Diversity, Nominating and Compensation (Quarterly)			President		✓	✓

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COMMITTEES OF THE BOARD OF DIRECTORS

Composition and Regulations

Audit Committee

Integral Risk Committee

Diversity, Nominating and Compensation Committee

Governance, Sustainability and Social Responsibility Committee

COMMITTEES OF THE BOARD OF DIRECTORS

Committees of the Board of Directors

Composition and Regulations

Audit Committee

Integral Risk Committee

Diversity, Nominating and Compensation Committee

Governance, Sustainability and Social Responsibility Committee