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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
For the month of April 2023
Commission File Number 001-32535
Bancolombia S.A.
(Translation of registrant’s name into English)
Cra. 48 # 26-85
Medellín, Colombia
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F þ Form 40-F ◻
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):___
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(2):___
Indicate by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes ◻ No þ
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- .
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| BANCOLOMBIA S.A. | |
Date April 25, 2023 | By: | /s/ JOSE HUMBERTO ACOSTA MARTIN. |
| Name: | Jose Humberto Acosta Martin. |
| Title: | Vice President of Finance |
April 25, 2023
Medellín, Colombia
BANCOLOMBIA S.A. ANNOUNCES BOARD POSITIONS AND COMMITTEE MEMBER REELECTION
On a meeting held today, the Board of Directors reelected Luis Fernando Restrepo Echavarría, independent director, as Chairman of the Board, and Gonzalo Pérez, non-independent director, as Vice-Chairman.
The Board also maintained the composition of the Committees reelecting its members, as follows:
Good Governance Committee
| - | Luis Fernando Restrepo Echavarría, independent director |
| - | Sylvia Escovar Gómez, independent director |
| - | Arturo Condo Tamayo, independent director |
Luis Fernando Restrepo continues as President of the Good Governance Committee.
Designation, Compensation and Development Committee
| - | Sylvia Escovar Gómez, independent director |
| - | Luis Fernando Restrepo Echavarría, independent director |
| - | Gonzalo Pérez Rojas, non-independent director |
Sylvia Escovar Gómez continues as President of the Designation, Compensation and Development Committee.
Risk Committee
| - | Andrés Felipe Mejía Cardona, independent director |
| - | Silvina Vatnick, independent director |
| - | Juan David Escobar Franco, non-independent director |
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Andrés Felipe Mejía continues as President of the Risk Committee.
Audit Committee
| - | Arturo Condo Tamayo, independent director |
| - | Andrés Felipe Mejía Cardona, independent director |
| - | Silvina Vatnick, independent director |
Arturo Condo continues as President of the Audit Committee.
Contacts | | | |
Mauricio Rosillo Rojas | Jose Humberto Acosta | Catalina Tobon Rivera | |
Corporate VP | Financial VP | IR Director | |
Tel.: (57 601) 4885675 | Tel.: (57 601) 4885934 | Tel: (57 601) 4485950 | |
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