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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined Pay Source
José M. Daes
Chief Executive Officer and Director
65 Since 2013
13 years
Not stated Not reported
Christian T. Daes Also a director
Chief Operating Officer and Director
61 Since 2013
13 years
Not stated Not reported
Santiago Giraldo
Chief Financial Officer
49 Since 2017
9 years
Not stated Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Directors
6
serving now
Independent
5 of 5
stated in the proxy; 1 not stated
Average tenure
7.0 years
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards 2024 pay Source
Christian T. Daes
61 2013
12 years
Not stated None stated None stated Not stated
Jon Paul “JP” Pérez
41 2025
0 years
Independent None stated None stated Not stated
Luis Fernando Castro Vergara
58 2018
7 years
Independent None stated Unimed Pharmaceuticals Limited $127,164
Anne Louise Carricarte
58 2022
3 years
Independent None stated None stated $127,164
Julio A. Torres
58 2011
14 years
Independent None stated AST SpaceMobile, Inc. $112,939
Carlos Alfredo Cure Cure
80 2019
6 years
Independent None stated Avianca, Isagen $143,562

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No related-party transactions disclosed

The proxy filed Nov 28, 2025 describes a review policy but reports no transactions.

Read the policy in the proxy

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