The FDN

We are a financial corporation that specializes in infrastructure. Our focus is on project finance and structuring.
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Board of Directors

One of the strengths of the FDN is its solid Corporate Governance, which is based on a Board of Directors composed of members who are mostly independent from the Grupo Bicentenario. This is an aspect that provides guarantees for investors, banks, concessionaires and all market players about the actions taken by the entity. 

Likewise, the participation of the Development Bank of Latin America (CAF) and the International Finance Corporation (IFC) of the World Bank as partners of the FDN, makes the entity have two leaders at the regional and global level in Corporate Governance, an aspect that translates into the fact that Financiera de Desarrollo Nacional meets the highest international standards in this area, which are also in line with the provisions of the Organization for Economic Cooperation and Development (OECD).

The board of directors is composed of one representative from IFC, one from CAF, one from Sumitomo Mitsui Banking Corporation, three independent members and three appointed by the Grupo Bicentenario.

Audit Committee
Composed of at least (three) 3 members whose majority must be independent. It is composed of Luisa Fernanda Lafaurie (Independent Member), Carolina España, Germán Quintero, Julio Andres Torres (Independent Member) and Juan Emilio Posada (Independent Member). The main objective of the Audit Committee is the evaluation of the internal control of the Company, as well as its continuous improvement.

Investment Committee
The number of members is defined by the Board of Directors taking into account that at least one (1) member must be independent and those nominated by IFC and CAF must be members. The Committee is currently composed of Juan Alberto Londoño, Mauricio Cabrera (Independent Member), Julio Andrés Torres (Independent Member), Carolina España, Rodrigo Galarza, and Luis Fernando Perdigón. The purpose of this Committee is to evaluate the credit applications and investments of the Company and to monitor its active credit operations and investments, in accordance with the credit policies established by the Board of Directors and in line with the study and evaluation carried out by the administration.

Risk Committee
The number of members is defined by the Board of Directors taking into account that at least one (1) member must be independent. Currently the Committee is composed of Juan Alberto Londoño, Mauricio Cabrera (Independent Member), and Juan Emilio Posada (Independent Member), Luis Fernando Perdigón and Julio Andrés Torres (Independent Member). The function of this Committee is to advise the Board of Directors on risk management matters and to monitor compliance with policies and procedures aimed at managing the financial and operational risks of the Company.

Corporate Governance, Remuneration and Appointments Committee
The number of members is defined by the Board of Directors taking into account that at least one (1) member must be independent. Currently, the Board is comprised by Luisa Fernanda Lafaurie (Independent Member), Mauricio Cabrera (Independent Member), Rodrigo Galarza, Germán Quintero and and Juan Emilio Posada (Independent Member). The objective of this Committee is (i) to contribute to the improvement of human resource management and selection, recruitment, evaluation and compensation policies and (ii) to assist the Board of Directors in its functions related to proposals and supervision of Corporate Governance measures adopted by the FDN. 

LEGAL REPRESENTATIVE

BOARD OF DIRECTORS -CV ​

Title: 
GERMÁN QUINTERO ROJAS - Nominated by Grupo Bicentenario
Title: 
LUISA FERNANDA LAFAURIE - Independent Member
Title: 
MAURICIO CABRERA GALVIS - Independent Member
Title: 
JULIO TORRES GARCÍA - Independent Member
Title: 
RODRIGO GALARZA NARANJO - Nominated by IFC
Title: 
MARÍA CAROLINA ESPAÑA ORLANDI - Nominated by CAF
Title: 
LUIS FERNANDO PERDIGON SISTIVA - Nominated by SMBC
Title: 
JUAN EMILIO POSADA - Independent Member
Title: 
JESÚS ANTONIO BEJARANO ROJAS - Nominated By Grupo Bicentenario