Governance Banco Davivienda S.A.

PFDAVVNDA

COB51PA00076

Banks

End-of-day quote Bolsa De Valores De Colombia Other stock markets 22/04/2026			5-day change	1st Jan Change
25,380.00 ^COP	+0.08%		+1.04%	+2.26%

10/04	Banco Davivienda S.A. announces Annual dividend, payable on December 29, 2025	CI
16/03	Banco Davivienda S.A., Q4 2025 Earnings Call, Mar 16, 2026

Executive Committee: Banco Davivienda S.A.

Manager

Positions heldSince

Javier José Suárez Esparragoza

Chief Executive Officer

01/01/2022

Ricardo León Otero

70 year

Chief Operating Officer	01/01/2024
Chief Tech/Sci/R&D Officer	01/01/2024
Public Communications Contact	01/01/2024

Paula Lorena Botia Cella

Investor Relations Contact

01/02/2023

Adriana Darwisch Puyana

Director of Finance/CFO

01/04/2014

Alvaro Montero Agon

General Counsel	-
Corporate Secretary	-

Mcallister Daniel Cortes

59 year

Treasurer

01/02/2022

Alvaro José Cobo Quintero

51 year

Comptroller/Controller/Auditor

Martha Luz Echeverry

Chief Administrative Officer	01/09/2017
Human Resources Officer	01/09/2017

Juan Carlos Hernández Nuñez

Comptroller/Controller/Auditor

Carlos Eduardo Torres Prieto

Sales & Marketing

01/01/2008

Luz Maritza Pérez Bermúdez

63 year

Sales & Marketing

01/01/1994

Liliana Alvis Cruz

Compliance Officer

Composition of the Board of Directors: Banco Davivienda S.A.

Director

CommitteesSince

Carlos Guillermo Arango Uribe

75 year

Audit Committee

Álvaro Peláez Arango

75 year

Audit Committee	01/01/2008
Governance Committee	01/01/2008

Andrés Flórez Villegas

54 year

Audit Committee	01/01/2016
Governance Committee	01/01/2016

Elsa Noguera de la Espriella

54 year

Director/Board Member	20/03/2025
Independent Dir/Board Member	20/03/2025

Diego Molano Molano Vega

59 year

Director/Board Member	01/01/2019
Independent Dir/Board Member	01/01/2019

Álvaro Carrillo Buitrago

58 year

Director/Board Member

01/01/2022

María Claudia Lacouture Pineda

52 year

Director/Board Member	01/01/2022
Independent Dir/Board Member	01/01/2022

Former Officers and Directors: Banco Davivienda S.A.

Insider

Positions held

SinceUntil

Ana Milena López Rocha

Director/Board Member	-	26/06/2024
Independent Dir/Board Member	-	26/06/2024

Patricio Melo Guerrero

Chief Tech/Sci/R&D Officer

01/03/2024

Nicolás Penagos

Corporate Officer/Principal

01/09/2021

01/11/2023

Efraín Enrique Forero Fonseca

Chief Executive Officer

01/05/1990

01/01/2022

Bernard Charles Pasquier

Director/Board Member	01/01/2011	01/01/2017
Independent Dir/Board Member	01/01/2011	01/01/2017

Alfonso Prieto Gomez

Corporate Officer/Principal

01/07/2010

01/08/2015

Carmen Alicia Perez Montenegro

Corporate Officer/Principal

01/01/2013

María Mercedes Cuéllar López

Director/Board Member

01/01/2006

Juan Manuel Pardo Gómez

Corporate Officer/Principal

01/01/1997

Bernardo Ernesto Alba Lopez

Chief Tech/Sci/R&D Officer

Nayibe Rey Ortiz

General Counsel

David Orlando Pedraza Sanabria

Investor Relations Contact

Roberto Holguín Fety

Director/Board Member

Jaime Julián Naranjo

Investor Relations Contact

Alejandra Cuellar Vanegas

Public Communications Contact

Maria Mercedes Marquez Olarte

Public Communications Contact

Maria Claudia Lacouture Pinedo

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Felix Rozo Cagua

Chief Operating Officer	-	-
Corporate Officer/Principal	-	-

Karl Voltaire

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Orlando Durán Pintor

Chief Operating Officer	-	30/10/2014
Corporate Officer/Principal	-	-

Alejandro Patino

Chief Tech/Sci/R&D Officer	-	23/08/2010
Corporate Officer/Principal	23/08/2010	-

Gabriel Fernando Amaya Guevara

Chief Tech/Sci/R&D Officer

Pedro Alejandro Uribe Torres

Corporate Officer/Principal

Camilo Albán Saldarriaga

Corporate Officer/Principal

Carmen Anilsa Cifuentes Barrera

Comptroller/Controller/Auditor	-	-
Director of Finance/CFO	-	-

Danilo Antonio Cortes Cortes

Comptroller/Controller/Auditor

Mauricio Valenzuela Gruesso

General Counsel	-	-
Corporate Secretary	-	-

Daniel Cortés McCallister

Director/Board Member

Rafael Eduardo Neira Torres

Chief Operating Officer

Gabriel Humberto Zárate Sánchez

Director/Board Member

Alberto Patricio Melo Guerrero

Chief Operating Officer	-	-
Chief Tech/Sci/R&D Officer	-	-
Public Communications Contact	-	-

José Rodrigo Arango Echeverri

Corporate Officer/Principal

Olga Lucía Rodríguez Salazar

Comptroller/Controller/Auditor

Jorge Alberto José Abisambra Ruíz

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	14
Female	6

Of which Executive Committee

Male	8
Female	4

Of which Directors

Male	5
Female	2

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Banco Davivienda SA is a Colombia-based banking institution. The Bankâ€™s products and services include savings and current accounts, consumer and commercial loans, credit and debit cards, mortgages, fixed-term deposits, portfolio management, foreign trade financing and a variety of insurance policies, as well as other banking operations to individuals and businesses. As of December 31, 2012, the Bank operated a network of 572 branch offices located nationwide and one in the United States. It also owned such subsidiaries as Fiduciaria Davivienda SA, Dadivalores SA, Bancafe Panama SA and Fiduciaria Cafetera SA, among others. In addition, Grupo Empresarial Bolivar was the Companyâ€™s major shareholder.

Employees

17,000

Sector

Banks

Calendar

16/05 - Earnings release - Q1 2026

More about the company