EX-99.1 2 v342166_ex99-1.htm EXHIBIT 99.1

BANCOLOMBIA S.A. ANNOUNCES ELECTION OF ITS AUDIT AND RISK COMMITTEES

Medellín, Colombia, April 22, 2013

At a meeting held today, the Board of Directors of Bancolombia S.A. adjusted the Audit Committee and the Risk Committee of the company, as follows:

Audit Committee:

The Audit Committee will be comprised of the following independent directors:

Ricardo Sierra Moreno

Rafael Martinez Villegas

Hernando José Gómez Restrepo

Mr. Rafael Martínez Villegas is qualified as the financial expert of the committee.

Risk Committee:

The Risk committee will be comprised of the following directors:

David Bojanini García

Gonzalo Alberto Pérez Rojas

Hernando José Gómez Restrepo, independent director