UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
For the month of May, 2014
Comission File Number 001-32535
Bancolombia S.A.
(Translation of registrant’s name into English)
Cra. 48 # 26-85
Medellín, Colombia
(Address of principal executive offices)
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 þ Form 40-F o
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):___
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(2):___
Indicate by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes o No þ
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- .
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.
BANCOLOMBIA S.A. | |||
(Registrant) | |||
Date: May 27, 2014 | By: | /s/ JAIME ALBERTO VELÁSQUEZ B. | |
Name: | Jaime Alberto Velásquez B. | ||
Title: | Vice President of Strategy and Finance |
BANCOLOMBIA S.A. ANNOUNCES APPOINTMENT OF SUPPORTING COMMITTEES BY THE BOARD OF DIRECTORS
Medellín, Colombia, May 27, 2014
The Bank’s Board of Directors revised the composition of the supporting committees. Each committee includes directors who qualify as independent. The committees assist the Board in carrying out its duties.
Risk Committee:
The Risk Committee is composed of the following individuals:
Roberto Steiner Sampedro, independent director
Hernando José Gómez Restrepo, independent director
David Bojanini García
Mr. Steiner will be Chairman of this Committee
Audit Committee:
The Audit Committee will continue to be composed of the following individuals:
Ricardo Sierra Moreno, independent director
Rafael Martinez Villegas, independent director and finance expert of the Committee
Hernando José Gómez Restrepo, independent director
Mr. Gómez will be Chairman of this Committee
Corporate Governance Committee
The Corporate Governance Committee is composed of the following individuals:
Jose Alberto Vélez Cadavid, director
Rafael Martínez Villegas, independent director
Carlos Raúl Yepes Jiménez, CEO
Mr. Vélez will be Chairman of this Committee
Contacts | ||
Jaime A. Velásquez | Jose Humberto Acosta | Alejandro Mejía |
Strategy and Finance VP | Financial VP | IR Manager |
Tel.: (574) 4042199 | Tel: (571) 4885934 | Tel.: (574) 4041837 |
Designation, Compensation, and Development Committee
The Designation, Compensation, and Development Committee is composed of the following individuals:
Jose Alberto Vélez Cadavid
David Bojanini García
Ricardo Sierra Moreno, independent director
Mr. Vélez will be Chairman of this Committee.
Contacts | ||
Jaime A. Velásquez | Jose Humberto Acosta | Alejandro Mejía |
Strategy and Finance VP | Financial VP | IR Manager |
Tel.: (574) 4042199 | Tel: (571) 4885934 | Tel.: (574) 4041837 |