Company: CIB
Filing Date: 2025-08-15
Form Type: 6-K
Source: 0002058897-25-000035
Chunk: 28

Company: Grupo Cibest S.A.
Filing Date: 2025-08-15
Form: 6-K
Chunk 28
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 Regulation for the Election of Board Members, which outlines the criteria for independence as well as the disqualifications and incompatibilities that must be considered when electing members of the Board of Directors, in line with the provisions of the Good Governance Code.

(iii) Composition of Senior Management

On April 30, 2025, the Board of Directors of Grupo Cibest removed Camilo Francisco Zarama as President of the Company and appointed Juan Carlos Mora as President. Likewise, the Board of Directors created eight Vice Presidencies which, together with the President, constitute the Company’s Senior Management. The individuals appointed to each Vice Presidency are:

• Mauricio Rosillo Rojas, Executive Vice President of Business

• Jaime Alberto Villegas Gutiérrez, Executive Vice President of Corporate Services

• Rodrigo Prieto Uribe, Executive Vice President of Risk

• Cipriano López González, Executive Vice President of Innovation and Sustainability

• José Mauricio Rodríguez Ríos, Executive Vice President of Audit

• Claudia Echavarría Uribe, Executive Vice President of Legal Affairs and General Secretary

• Julián Mora Gómez, Executive Vice President of Corporate Affairs

• Mauricio Botero Wolff, Executive Vice President of Strategy and Finance

(iv) Description of the Governance Structure and Mechanisms Implemented by the Issuer for Managing Conflicts of Interest

On March 25, 2025, the Board of Directors adopted a Good Governance Code that includes provisions for managing potential conflicts of interest. Additionally, on May 27, 2025, the Board of Directors, following the recommendation of the Audit Committee, adopted a Code of Ethics and Conduct that addresses the management of conflicts of interest for employees.

(v) Description of the Governance Structure and Mechanisms Implemented by the Issuer for Related-Party Transactions

On March 25, 2025, the Board of Directors adopted a Good Governance Code that includes provisions for managing related-party transactions.

(vi) Fees Agreed with the External Auditor for Audit Services and Other Contracted Services

At the Shareholders’ Meeting held on May 2, 2025, the Meeting appointed PwC as External Auditor of Grupo Cibest. The following fees were established:

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For audit appropriations and fees, an amount of up to COP $220,000,000 plus VAT was approved for the year 2025.

Likewise, the Shareholders' Meeting authorized management, with the approval of the Audit Committee and when unfore