Company: CIB
Filing Date: 2025-08-15
Form Type: 6-K
Source: 0002058897-25-000035
Chunk: 25

Company: Grupo Cibest S.A.
Filing Date: 2025-08-15
Form: 6-K
Chunk 25
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 and Development Committees: USD $1.400.

Additionally, it was approved to continue recognizing per diem allowances in the amount of two hundred seventy-eight dollars (USD 278) per travel day for in-person attendance at Board or Committee meetings for directors residing abroad. It was also explained that, in accordance with the current policy, 70% of the Board of Directors’ fees are paid in cash and the remaining 30% is paid through a contribution to the Institutional Fund, whose sole investment will be shares of Grupo Cibest S.A., subject to a two-year holding period from the date of contribution.

(ii) Composition and Functioning of the Board of Directors and its Support Committees

Board of Directors

On May 2, an Extraordinary Shareholders’ Meeting of Grupo Cibest was held, during which the following individuals were appointed as Directors:

1. Ricardo Jaramillo Mejía, shareholder-appointed member

2. Juan David Escobar Franco, shareholder-appointed member

3. Andrés Felipe Mejía Cardona, independent member

4. Arturo Condo Tamayo, independent member

5. Luis Fernando Restrepo Echavarría, independent member

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6. Silvina Vatnick, independent member

7. Sylvia Escovar Gómez, independent member

Subsequently, at the Extraordinary Shareholders’ Meeting of Grupo Cibest held on June 9, 2025, the composition of the Board of Directors was modified to appoint the following individuals as members of the Board:

1. Ricardo Jaramillo Mejía, shareholder-appointed member

2. Juan Esteban Toro Franco, shareholder-appointed member

3. Andrés Felipe Mejía Cardona, independent member

4. Nicolás Zapata Zuluaga, independent member

5. Luis Fernando Restrepo Echavarría, non-independent member

6. Silvina Vatnick, independent member

7. Sylvia Escovar Gómez, independent member

Creation of Support Committees

By decision of the Board of Directors, on May 2, the creation of four support committees of the Board of Directors was approved, as follows:

1. Good Governance Committee

2. Nomination, Compensation and Development Committee

3. Audit Committee

4. Risk Committee

Through the material information disclosure mechanism, on June 16, 2025, the market was informed of the election of Luis Fernando Restrepo and Ricardo Jaramillo as Chair and Vice Chair, respectively, of the Board of