Corporate Governance

He is a Lawyer from the University of Medellín and completed a specialization in Insurance from Swiss Re, in Zurich, and the CEO Management Program at Kellogg School of Management.

Since April 1, 2020, he has held the position of President of Grupo de Inversiones Suramericana S.A. –SURA Group–. Before his appointment as President of Grupo SURA, he was President of Suramericana, a subsidiary of Grupo SURA.

He belongs to the Boards of Directors of Grupo Nutresa, Grupo Argos, Grupo Bancolombia, Suramericana and SURA Asset Management, in addition to being a member of the Board of Directors of the SURA Foundation and the Medellín Philharmonic Orchestra.

He holds a degree in business administration from the Catholic University of Argentina, studied the "Building New Businesses in Established Companies" program at Harvard Business School, United States, as well as the "Leaders developing Leaders" program at Stanford University.

Since August 2016, he has served as Chief Operating Officer of Millicom for Latin America, an international telecommunications and media company, a company that provides integrated communications services.

He is a member of the board of directors of Andesco, Ruta N and Asomovil.

Jordi Tasias is an economist at the University of Barcelona. Since 2021 he has served as general director of the CDPQ subsidiary in Mexico, and is in charge of the CDPQ operation in Latin America, excluding Brazil.

Tasias has been a senior investment professional and has extensive experience in Private Equity, Infrastructure and Fixed Income. Additionally, he has a solid track record in Investment Banking and Consulting.

He is an Industrial Engineer from the Universidad Iberoamericana of Mexico City. He has an Associate degree in Economics and Business Administration from Austin Community College.

He has served as President of Inverlat International Inc., Executive Director of Grupo Financiero del Sureste and Managing Director of Afore Santander Serfín, Mexico. He also had extensive experience at ING Group.

She received her Cum Laude university degree in Political Science from New York University, United States. She also completed an MBA in International Finance and Business / Economic Development at the same University.

She has developed her professional career, with more than 30 years of experience, in the international banks Manufacturers Hanover Trust Co., of New York; First Chicago, from New York, London and Chicago; and UBS Asset Management, from Zurich, Switzerland.

In these financial institutions, she has held various positions in the Investment Banking, Commercial Loan and Asset Management. 

Civil Engineer from Escuela de Ingeniería de Antioquia with an MBA in Finance from Boston University Graduate School of Management.

Formerly the Planning Director of Fiduciaria Bancolombia as well as Project Manager and Corporate Finance VP of Banca de Inversión Bancolombia, Financial Planning Director of Colombiana Kimberly Colpapel, and President of Banca de Inversión Bancolombia.

Ignacio Calle Cuartas is a Production Engineer from EAFIT University, he has two Master's degrees, one in Economics from the State University of New York and the other in Administration from the Universidad Pontificia Bolivariana.

He started his career at Suramericana S.A. in 1996, and then went on to Grupo SURA, where he served as Financial and Investment Manager. Later he joined Groupe Casino in France as Vice President of Mergers and Acquisitions for Latin America and International CFO for the subsidiaries in Asia, Indian Ocean and Latin America. In 2012, he rejoined Grupo SURA and served as Vice President of Corporate Finance until April 2016. Ignacio joined SURA Asset Management in May 2016, occupying the position of CEO.

Ignacio Calle is currently a member of the boards of directors of Grupo Crystal and Fundación SURA.

Catalina Restrepo is an Administrative Engineer from the Antioquia School of Engineering in Colombia, has a specialization in Finance from the EAFIT University in Colombia and a Master's Degree in Innovation Management from the University of Manchester, England, as well as a Management Program General PDG of INALDE in Colombia.

She started her career at Suramericana S.A. In 2003, she served as Director of Human Management of Suramericana S.A and joined SURA Asset Management in 2012.
She has led the Human Talent and Sustainability team at SURA Asset Management since May 2013.

She is part of the Board of Directors of SURA Investment Management in Mexico.

Carlos is an Administrative Engineer from the Antioquia School of Engineering. He has a specialization in Corporate Finance from the same university. He has a professional career of more than 19 years, 5 of them in SURA Asset Management.

Juan Camilo is a Civil Engineer from the Antioquia School of Engineering, has a specialization in Project Management from EAFIT University and a Master's in Financial Engineering from the Peter F. Drucker School of Management at Claremont Graduate University. Complementary to this, Juan Camilo has other complementary studies: Fiduciary Investors Symposium at Stanford University, Private Equity Master Class at Harvard Faculty Club and Top Management Executive Program at INALDE Business School.

He has more than 25 years of experience in investment management for the largest pension funds in Latin America and in the asset management industry. Extensive experience leading investment teams and processes, hedging strategies, private markets, portfolio management, asset allocation, quantitative analysis and market risk management.

Juan Camilo is part of the board of directors of AFORE SURA, AFP Protección, SURA Asset Management Peru and AFP Integra.

Joaquín Idoyaga Larrañaga is a Lawyer from the University of the Republic, in Montevideo, Uruguay. He has three master's degrees, one in Business Law (LLM) at the University of Montevideo, in Montevideo, Uruguay, another in Corporate, Financial & Capital Markets Law (LLM) at Columbia University, in New York, United States, and another Business Administration (MBA) at Emory University, in Atlanta, United States.

He began his career as an associate attorney at Guyer & Regules, a law firm in Montevideo, Uruguay, in 2005. He worked as an international associate at the firm Simpson, Thacher & Bartlett, in New York, United States (2010-2011). In 2013 he joined SURA Asset Management Uruguay, where he served as Legal, Compliance & Risk Manager. Subsequently, in May 2016, he joined SURA Asset Management as Vice President of Legal & Compliance, a position he currently holds.

Additionally, Joaquín Idoyaga is a member of the boards of directors of AFORE SURA, in Mexico, Fiduciaria SURA, in Colombia, and AFAP SURA, in Uruguay.

Maurizio is a Computer Science Engineer from the Federico Santa María University of Chile and a Master Business Administration from the same University.

He is CIA certified by the IIA (Institute of Internal Auditors) and CISA certified by ISACA (Information Systems Audit and Control Association). He has more than 20 years of experience in auditing and consulting on governance, risk and control matters.

Previously, he served as Corporate Audit Director at SURA Asset Management, IT Audit Manager Latin America at ING Group, auditor-consultant at PriceWaterhouseCoopers and professor of Systems Auditing at the University of Chile

 Felipe Trujillo is a Professional in Finance and International Relations by Universidad Externado de Colombia. He also has a postgraduate degree in Statistics from Universidad Nacional de Colombia. He worked as Market Administration Manager (Derivatives and Fixed Income) in the Colombian Stock Exchange (Bolsa de Valores de Colombia). He has been a part of SURA Asset Management since 2014 working as Corporate Director for Product Development and Investment Standards. He is currently leading the Fund Operators and Innovation Management in the Investment Management Unit.
 

Commercial Engineer from Universidad Adolfo Ibáñez. He began his professional career in 1985 at Citibank, where he held several positions in the financial area. In 1993, he entered Grupo Santander in Chile; in 1997, he was appointed the General Manager of the Pension Funds Manager of Grupo Santander in Chile.

From 2008 to 2010, he was the Corporate Director of Human Resources and later the Manager of Commercial Banking. As of March 2012, he was the Manager of Human Resources and Media of Grupo Santander, a position he held until he began to work at SURA in September 2013 as the CEO of SURA Chile.

Licensed in Economy, he has an MBA from the Adolfo Ibañez University in Chile and attended the Kellogg School of Management CEO´s Management Program. He has over 25 years of experience in the investment industry; he began his career in 1999 at AFAP SURA in Uruguay, where he worked for 14 years in the investment platform, in addition to being General Manager of the Company. He also led the creation of the Wealth Management business in the country and since 2013 he assumed the position of CEO SURA Asset Management Uruguay.

In 2019 he became part of the SURA Investment Management team as Executive Director of Distribution, in charge of customer relations and brand management, and since 2023 he has taken the role of CEO of SURA Investments.

Computer Science Engineer from Universidad Eafit, specialized in International Business at the same university. In addition, he has an MBA – FSI (Financial Services and Insurance) from Vlerick University, Saint Gallen University and Hec in Montreal.

In the year 2016, he began to work at Proteccion after working at Fiduciaria Bancolombia for 6 years, where he was the President, Administrative VP and Commercial VP. He also held different positions at Fiduciaria Sufibic and Fiduciaria Suramericana.

An executive of AFP Crecer since 2004, today she is the CEO and formerly the Executive Director and Liaison Director of this conglomerate. Throughout her professional career, she has held different positions in the pensions industry and in the financial sector. She was the Executive Direcor of Asafondos (Asociación Salvadoreña de Administradora de Fondos de Pensiones, VP of Instituto de Garantía de Depósitos, first intendant of the Savings System for Pensions, member of the Presidential Commission for the Reform of the Pensions System of El Salvador, and a financial analyst of Banco Central de Reserva. She has been a university professor of Economics and an advisor of projects for the Commission of Modernization of the State of Guatemala as well as the Commission of Pension Reform of Nicaragua.

Business Manager graduated from Universidad del Pacífico, with an MBA in IESE Business School. He joined AFP Integra in 1997 and since then he has acted as Manager of Risks and Strategic Planning, Vice President of Investments, Deputy General Manager, amongst other functions. Within the years 2008 and 2010 he was the Vice President of Finances and Risks of ING Pensions and Severance, Pensions Funds Manager of ING Group in Colombia and to this date as General Manager of AFP Integra.

Patricia Restrepo Gutiérrez, before Asulado, was employed at Protección during 9 years as the Vicepresident of Risks and Analitics. Patricia is a Civil Engineer from the Antoquia School of Engineering. She counts with a Master in Administration of Financial Risks from the Simon Fraser University, in Vancouver, Canadá, and a specialization in Administration of Risks, from EAFIT University, She also studied executive education at the London School of Economist, Wharton University and Kellogg School of Management. Within her trajectory of 20 years of experience both national and international, the highlights are  TD Toronto Dominion Securities (Toronto, Canadá), Protección, ISAGEN, Delima Marsh and Caja de Compensación Comfama.

Commercial Engineer from Finis Terrae University. In addition, he has an MBA that was realized at the  Adolfo Ibáñez University, He has over 20 years of experience in the financial sector, he started his professional trajectory in 1997 at Santander Group, entity at which he was employed  and held various positions in the financial business. In 2008 he started working at Celfin Capital where he assumed the role of Executive Director; in 2012 he was employed as the General Manager of Corpbanca Bank in Colombia.

Between 2017 and 2018 he held the role of Country Head of Chile at Compass Group, role that was held until he incorporated himself at SURA in september of 2018 as the General Manager of AFP Capital.  

Economist graduated from Universidad de la República, with an MBA in IEEM Business School, he has had a 22-year trajectory where he has gathered experience in diverse industries, such as the financial while also in retail and Technological, with highlighted roles in Citigroup, Tyco International, IBM Uruguay and ING.

In 2012 he was incorporated into AFAP SURA where he has performed roles such as Assistant Manager of Operations and IT, Manager of Management, until 2016 when he was designated as General Manger, it is worth noting that since 2019 he has also taken on the role of President of the National Association of AFAP of Uruguay (ANAFAP).

Having over 20 years  of experience in the financial sector, he has worked at SURA since 10 years ago and has been employed in different key roles for the business. He was Director of Investments and Asset Allocation,  he directed the proyect to renew the investment platform of Afore, and he also was Director of Risks. His most recent responsability was as Executive Director of Finances and Risks, and since 2020 he has taken the role of General Director of Afore SURA.