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Silvina Vatnick was born in 1959. Ms. Vatnick holds a degree in economics from the University of Buenos Aires and a master's degree in economics from UCEMA. She also received and MPhil in Macroeconomics and International Finance at Columbia University and completed a Management of Financial Institutions program at New York University. Her career has focused on macroeconomic policy, financial stability, bank and non-bank regulatory issuescorporate governance, access to finance, sustainability, and entrepreneurship. She has a solid technical expertise and a close understanding of the economies of Latin America, and the global economy after a distinguished career at the World Bank. Ms. Vatnick also has extensive experience in Central Banking and the management of financial institutions. She is cofounder and director of Global Outcomes LLC, a strategic advisory firm for companies, governments, and public and private institutions in Latin America and the globally. She has beenAdviser to the U.S. Treasury Department's Office of Technical Assistance on financial and regulatory stability issues. She is also a member of the Corporate Governance Task Force at the OECD. Ms. Vatnick has been an independent member of Bancolombia's Board of Directors since her appointment in 2021 and is the audit committee's financial expert.

Mr. Julian Mora Gomez he was born in 1976. Julian Mora Gomez has been the Business Development Vice President of Grupo Cibest and Bancolombia since March 1, 2026. He holds a law degree and a degree in insurance from Universidad Pontificia Bolivariana in Medellin and an MBA from the EADA Business School, and has participated in complementary executive programs at Stanford. Mr. Mora has held various roles in Bancolombia for more than 20 years, as a lawyer, commercial and regional manager of Fiduciaria Bancolombia, director of industry and trade of Banca de Inversion Bancolombia and CEO of Fiduciaria Bancolombia. He served as Chief Compliance Officer for Bancolombia from January 2022 until December 2023, when he was appointed Corporate Vice President, a position he held until his appointment as Business Development Vice President. He has also been a Professor at Pontificia Universidad Javeriana in Bogota. As Business Development Vice President of Grupo Cibest and Bancolombia, he is responsible for shaping and strengthening how the group's businesses communicate their value proposition. Mr. Mora is also a member of the board of directors of certain subsidiaries.

Rodrigo Prieto Uribe was born in 1973. He has been Vice President of Corporate Risks since March 2011. He holds a degree in civil engineering from from Universidad EIA and has a master's degree in economics from Universidad de los Andes and a master's degree in finance from Instituto Tecnologico y de Estudios Superiores de Monterrey. Mr. Prieto has held positions in various departments of Bancolombia, including Risk, Investment Banking, Financial Planning, Strategic Planning and Corporate Project Management. He has also been a professor at several universities, including Universidad Eafit, Universidad EIA and Universidad de los Andes.

Sylvia Escovar Gomez was born in 1961. Ms. Escovar holds a degree in economics from the Universidad de los Andes. She has worked as chief economist of the World Banks resident mission in Colombia and was head of the External Credit Division of the National Planning Department ('Departamento Nacional de Planeacion' or 'DNP'). She served as Head of the Economic Research Service of the Central Bank, Head of the National Public Policy Evaluation System of the DNP and General Director of FES Leadership Foundation. She was Undersecretary of Education and Undersecretary of Finance of the municipal government of Bogota and previously served as Financial Vice President of Fiducolombia. She served as Chief Executive Officer of Organizacion Terpel S.A. from 2012 until 2020 and currently serves as a strategic advisor to its board of directors. She is also a member of the boards of directors of Grupo Energia de Bogota, Terpel S.A., Geo Park S.A.S. and ETB S.A. Ms. Escovar has been an independent member of Bancolombia's Board of Directors since her appointment in 2020.

Mr. Mauricio Botero Wolff was born in 1978. Mauricio Botero Wolff has been the Strategy and Finance Vice President of Grupo Cibest since April 30, 2025, and of Bancolombia since August 2024. He holds a degree in administrative engineering from Universidad EIA, a postgraduate degree in economics from Universidad de los Andes, and an MBA from Emory University, which he completed as a Fulbright scholar. He has held different positions in Bancolombia, including as a Corporate Trader in the Treasury Department, Investor Relations Manager, Acquisitions Integration Manager and Corporate Projects Manager. He became Vice President of Administrative Services of Bancolombia in 2016, a position that he held until he became the Vice President of Customer and Employee Services in 2022. As Vice President of Strategy and Finance of Grupo Cibest and Bancolombia, he is responsible for directing and integrating the formulation and execution of the corporate strategy and the financial and treasury management, for our companies and businesses in all geographies. Mr. Botero is also a member of the board of directors of certain subsidiaries.

Mauricio Botero Wolff was born in 1978. He has been Bancolombia's Vice President of Strategy and Finance since August 2024. He holds a degree in administrative engineering from Universidad EIA, a postgraduate degree in economics from Universidad de Los Andes, and an MBA from Emory University, which he completed as a Fulbright scholar. He has held different positions in Bancolombia, including as a Corporate Trader in the Treasury department, Investor Relations Manager, Acquisitions Integration Manager and Corporate Projects Manager. He became Vice President of Administrative Services in 2016, a position that became the Vice President of Customer and Employee Services in 2022.

Ms. Liliana Vasquez Uribe was born in 1969. Liliana Vasquez Uribe has been the Payments, Cash Flows, and Insurance Vice President of Grupo Cibest since March 1, 2026. She holds a degree in Business Administration from Universidad EAFIT, with studies in Marketing Management with an emphasis on Products and Managerial Development in Boards of Directors from Universidad de los Andes. She has international certifications in banking payment instruments from Tecnologico de Monterrey, executive training in Marketing from Kellogg-Northwestern, Strategic Innovation from Babson College, studies in digital banking from IE University, financial sustainability from Barcelona School of Management, and global strategic vision under the World of Tomorrow program of IE University. She has held different positions in the group since 1996, including Vice President of Payment Methods for Colombia, Panama, Guatemala and El Salvador; Vice President of Product and Channel Development; and Vice President of Products. Ms. Vasquez is also a member of the board of directors of certain subsidiaries.

Mr. Alejandro Botero Lopez was born in 1976. Alejandro Botero Lopez has been the Corporate Vice President of Grupo Cibest and Bancolombia since March 1, 2026. He holds a degree in Business Administration from Universidad EAFIT, with a postgraduate degree in Economics from Universidad de los Andes and a Master's Degree in Management and Marketing from the University of Barcelona. He completed a Senior Management Program at IE Business School and the Global CEO Program, jointly developed by IESE Business School and MIT, with international training in Singapore, Boston, and Barcelona. He has held different positions in Bancolombia since 2002, including Director of Strategic Alliances, Vice President of Private Banking, President of the Sufi business line, and Vice President of Mobility Leasing, Rental and Use. As Corporate Vice President of Grupo Cibest and Bancolombia, he is the strategic leader for Human Resources Compliance, and Diversity, Equity and Inclusion (DEI), ensuring high standards of organizational culture. He is also responsible for formulating and implementing Sustainability standards and directing the Bancolombia Foundation. Mr. Botero is also a member of the board of directors of certain subsidiaries.

Juan Carlos Mora Uribe was born in 1965. He has been CEO of Bancolombia since May 2016. Prior to his appointment as CEO, he was Vice President for Corporate Innovation and Digital Transformation, a post he held until 2015. He holds a bachelor's degree in business administration (BBA) from Universidad Eafit and an MBA degree from Babson College. Mr. Mora has wide experience in corporate finance and investment banking. Mr. Mora also previously served as Chief Risk Officer, Chief IT Officer, Chief Operating Officer of Bancolombia. He is a member of the boards of directors of Proantioquia, Acumen Latinoamerica, Asociacion Nacional de Empresarios Colombianos (ANDI), Asociacion Nacional de Instituciones Financieras (ANIF), Asobancaria and also chairs the Comite Universidad Empresa Estado - CUEE.

Mauricio Rosillo Rojas was born in 1969. He has been the Business Vice President of Bancolombia since December 2023. Mr. Rosillo holds a law degree from Pontificia Universidad Javeriana, a degree in financial legislation from Universidad de Los Andes, a master's degree in commercial and economic law from the University of Georgia and additional training in European Community law from the Free University of Brussels. Mr. Rosillo has held several positions in the public and private sectors, including General Secretary of Federacion Colombiana de Companias de Leasing (Fedeleasing), Interim Colombian Superintendency of Cooperatives ('Superintendente de Economia Solidaria encargado), Director of Financial Regulation of the Colombian Ministry of Finance, Supervisor of the Securities Market of the Colombian Securities Exchange and President of the Colombian Self-Regulatory Organization (Autoregulador del Mercado de Valores - AMV). He was the Chief Legal Officer of Bancolombia from December 2008 until September 2019, when he was appointed as Corporate Vice President, a position that he held until his appointment as Business Vice President.

Mr. Nicolas Zapata Zuluaga was born in 1976. He holds a degree in administrative engineering from Universidad EIA and a postgraduate degree in economics from Universidad de los Andes and Universidad EAFIT. He earned an MBA from IE University Business School and completed executive programs in Venture Capital Immersion at the Venture Capital Institute, Leveraging Fintech Innovation at Harvard Business School, and Value Investing at Columbia Business School. He currently serves as Chief Executive Officer of Astorga Kapital and Chief Operating Officer of Aferox S.A.S. Previously, he held positions including Fund Trader at Suvalor, Dollar Securities Trader at Corfinsura, International Desk Trader at Bancolombia, Director of Special Products at Valores Bancolombia, and Chief Executive Officer at Gondwana S.A.S. He is an alternate member of the boards of Laboratorios Medick S.A.S., Base Cook S.A.S., Rutech S.A.S., Pasta Artesanale S.A.S., and Cerveceria Nevada S.A.S., as well as a principal member of the board of directors of Fundacion Los 8 Valores. Mr. Zapata has been an independent member of Grupo Cibest's Board of Directors since June 2025.

Jose Mauricio Rodriguez Rios was born in 1972. He has been the Vice President of Internal Audit since August 2020. He has more than 25 years of experience in auditing, and has worked for The Bank since 1994. He previously served as Vice President of Internal Audit at Banco Agricola. Mr. Rodriguez is a Certified Public Accountant from Universidad de Medellin and an IT Technician from Politecnico Colombiano. He also holds an Executive MBA from Centro Universitario Villanueva and a postgraduate degree in Finance from Universidad de Medellin. Mr. Rodriguez is also certified in international risk (CRMA) by IIA - The Institute of Internal Auditors- and is licensed to perform quality assessments (QA).

Ricardo Jaramillo Mejia was born in 1972. Mr. Jaramillo holds a degree in civil engineering from Universidad EIA and has an MBA in finance from Boston University's Questrom School of Business. He currently serves as CEO of Grupo de Inversiones Suramericana S.A., the holding company of the Sura-Bancolombia financial conglomerate, where he previously served as Vice President of Business Development and Finance. He also served as CEO, CFO and Project Manager in Banca de Inversion Bancolombia, among other roles in Fiduciaria Bancolombia. He is a member of the board of directors of Suramericana S.A., Sura Asset Management S.A., Grupo Argos S.A., Fundacion Sura, Fundacion Ideas por la Paz (FIP), Consejo Privado de Competitividad, Fundacion Empresarios por la Educacion, Medellin Cultural Association, Medellin Philarmonic Orchestra, and the Superior Council of EIA University. Mr. Jaramillo has been a non-independent member of Bancolombia's Board of Directors since his appointment in June 2024 and has also been the Vice Chairman of the Board since September 2024.

Claudia Echavarria Uribe has been the Corporate Governance Vice President and General Counsel of Grupo Cibest and Bancolombia since March 1, 2026. She is a lawyer from Universidad Pontificia Bolivariana, has a Master of Laws degree from Columbia University Law School. She previously held the position of Legal Vice President and General Counsel of Bancolombia since December 2019, until March, 2026, and of Grupo Cibest since April, 2025 until March 2026. She was the corporate vice president and the general counsel of Almacenes Exito S.A. and held different positions in the legal department of Bancolombia and in Banca de Inversion Bancolombia between 2004 and 2015. As Corporate Governance Vice President of Grupo Cibest and Bancolombia, her mission is to build trust in the group's companies, leveraging the new business structure and strengthening relational capital to create competitive advantage. Additionally, she is in charge of the communications team. Ms. Echavarria is also a member of the board of directors of certain subsidiaries. She was born in 1979.

Mr. Juan Esteban Toro Valencia was born in 1979. Juan Esteban Toro Valencia holds a degree in administrative engineering from Universidad EIA and a postgraduate degree in economics from Universidad de los Andes. He also has an MBA with a concentration in Finance and Strategy from Emory University's Goizueta Business School and completed the Strategic Financial Leadership Program at Stanford University's Graduate School of Business. He currently serves as Vice President of Corporate Finance at Grupo Sura S.A. Previously, he served as Investment Manager at Grupo Sura, Project Manager at Banca de Inversion Bancolombia, and Investor Relations Manager at Bancolombia. He is an invited member of the governing council of Fundacion PAN and serves on the boards of directors of Suramericana S.A., Sura Asset Management S.A., Enka de Colombia S.A. and Bancolombia. Mr. Toro has been a non-independent member of Grupo Cibest's Board of Directors since June 2025 and of Bancolombia's board of directors since April 2025.

Andres Felipe Mejia Cardona was born in 1962. Mr. Mejia is an Economist from Michigan University and has an MBA from Eafit, Studies in Strategic Planning from Universitat de Barcelona, Senior Management from Universidad de los Andes and was part of the Program EXPRO of International Business at CBI Rotterdam, Holland. Mr. Mejia has extensive professional experience in foreign trade and international markets. He is CEO of MU Mecanicos Unidos S.A.S., a company dedicated to metal casting and manufacturer of the Victoria brand. He has been member of the Board of Directors of Edatel, ISA, Isagen, Fabricato, Internexa, XM and Proteccion S.A. Mr. Mejia has been an independent member of the Bank's Board of Directors since his appointment in 2016.

Jaime Alberto Villegas Gutierrez was born in 1965. He has been the Vice President of Corporate Services since November 2016. He holds an industrial engineering degree and a graduate degree in finance from Universidad de los Andes. He has worked in the finance, operations and technology department of financial institutions such as Citibank and Standard Chartered Bank, the latter in Colombia, Peru, United Arab Emirates and Singapore. As Corporate Services Vice President he is responsible for supplying corporate, administrative, technological, operational, and project support services to the business units, ensuring the normal development of our activities in Colombia and other countries.

Mr. Luis Fernando Restrepo Echavarria holds a bachelor's degree in industrial management from the Georgia Institute of Technology and an MBA degree from the University of Chicago. He has been affiliated with The Marmon Group of Chicago and was part of the Leadership Rotational Program in Chicago at The Rego Company (Planning Production and Industrial Engineering), Hammond Organ Company (Financial and Cost Accounting) and Marmom Keystones (Sales). Mr. Restrepo currently serves as CEO of Crystal S.A.S., a company that produces and sells brands such as Gef, Punto Blanco, Baby Fresh and Galax. He is a member of the board of directors of: Etiflex S.A (Litography), Espumas Plasticas S.A.S - Comodisimos, and Proantioquia. He is also a member of the Georgia Tech Advisory Board until 2026. Mr. Restrepo has been a non-independent member of Grupo Cibest's Board since May 2025 and has served as member of Bancolombia's board of directors since 2016. He has been the Chairman of Grupo Cibest's Board since his appointment and the Chairman of Bancolombia's board of directors since April 2022. He was born in 1958.