# EDGAR Filing Document

**Accession Number:** 0002058897
**File Stem:** 0002058897-25-000018
**Filing Date:** 2025-6
**Character Count:** 4443
**Document Hash:** 26835fb3e913767767e7c341322da8ea
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0002058897-25-000018.hdr.sgml**: 20250618

**ACCESSION NUMBER**: 0002058897-25-000018

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20250618

**FILED AS OF DATE**: 20250618

**DATE AS OF CHANGE**: 20250618

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Grupo Cibest S.A.
- **CENTRAL INDEX KEY:** 0002058897
- **ORGANIZATION NAME:** International Corp Fin
- **EIN:** 000000000
- **STATE OF INCORPORATION:** F8
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-42656
- **FILM NUMBER:** 251057541

**BUSINESS ADDRESS:**
- **STREET 1:** CARRERA 48 # 26-85
- **STREET 2:** AVENIDA LOS INDUSTRIALES
- **CITY:** MEDELLIN
- **STATE:** F8
- **ZIP:** 050021
- **BUSINESS PHONE:** 57 604 4041918

**MAIL ADDRESS:**
- **STREET 1:** CARRERA 48 # 26-85
- **STREET 2:** AVENIDA LOS INDUSTRIALES
- **CITY:** MEDELLIN
- **STATE:** F8
- **ZIP:** 050021

![gc_logotipoxnegroxvertical.jpg](gc_logotipoxnegroxvertical.jpg)<br>

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

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**FORM 6-K**

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**REPORT OF FOREIGN PRIVATE ISSUER**

**PURSUANT TO RULE 13a-16 OR 15d-16 OF**

**THE SECURITIES EXCHANGE ACT OF 1934**

**For the month of June, 2025**

**Commission File Number 001-42656**

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**Grupo Cibest S.A.**

**(Translation of registrant's name into English)**

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**Cra. 48 # 26-85**

**Medellín, Colombia**

**(Address of principal executive offices)**

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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 🗹 Form 40-F □

<u>1</u>

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![gc_logotipoxnegroxvertical.jpg](gc_logotipoxnegroxvertical.jpg)<br>

**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.

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| | | |
|:---|:---|:---|
| | **Grupo CIBEST S.A.**<br>(Registrant) | **Grupo CIBEST S.A.**<br>(Registrant) |
| Date June 18, 2025 | By: | /s/ MAURICIO BOTERO WOLFF. |
|  | Name: | Mauricio Botero Wolff |
|  | Title: | Vice President of Strategy and Finance |

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June 18, 2025

Medellin, Colombia

**GRUPO CIBEST S.A. ANNOUNCES THE ELECTION OF CHAIRMAN AND VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND THE APPOINTMENT OF THE MEMBERS OF THE SUPPORT COMMITTEES**

Grupo Cibest S.A. ("Grupo Cibest") announced that its Board of Directors has elected Luis Fernando Restrepo Echavarría as Chairman of the Board of Directors, and Ricardo Jaramillo Mejía as Vice Chairman. In addition, it has appointed the members of the Support Committees of the Board of Directors, which are composed as follows:

**Good Governance Committee**

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• Luis Fernando Restrepo Echavarría

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• Sylvia Escovar Gómez

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• Silvina Vatnick

**Risk Committee** 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• Andrés Felipe Mejía Cardona

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• Silvina Vatnick

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• Juan Esteban Toro Valencia

**Audit Committe**

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• Silvina Vatnick

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• Andrés Felipe Mejía Cardona

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• Nicolás Zapata Zuluaga

**Designation, Compensation and Development Committee** 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• Sylvia Escovar Gómez

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• Luis Fernando Restrepo Echavarría

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• Ricardo Jaramillo Mejía

<u>2</u>

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![gc_logotipoxnegroxvertical.jpg](gc_logotipoxnegroxvertical.jpg)<br>

The profile of the Directors can be accessed at this link: https://www.grupocibest.com/corporate/corporate-governance/board-of-directors-and-senior-management

**Contacts**

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| | |
|:---|:---|
| Mauricio Botero Wolff | Catalina Tobón Rivera |
| Strategy and Financial VP | IR Director |
| Tel.: (57 604) 4040858 | Tel.: (57 601) 4885950 |
| ir@Grupocibest.com.co | ir@Grupocibest.com.co |

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