Board members

Get to know the profile of the members that make up the board of directors of TGI

Luisa Fernanda Lafaurie Rivera

en_Reglamento de la Junta Directiva TGI VF.pdf

Gobierno Corporativo 1.2.3.pdf

Conformation:

The information about the members of the board has been updated after December 31, 2023.

Board Member Attendance - Board Meeting Attendance Data:

During 2023, 16 TGI Board of Directors sessions were held

Ordinary sessions	12
Special Sessions	4

Composition of the Board of Directors from January 1, 2023 to December 31, 2023 (total of 16 sessions):

Composition of the Board of Directors.png

* Álvaro Villasante Losada attended as an alternate member session No. 241 in the absence of Tatyana María Orozco de la Cruz and session No. 243 in the absence of Angela María Orozco Gómez.

The average attendance at Board of Directors sessions during 2023 was 98.42%.
The average duration of Board of Directors sessions for the year 2023 was 3 hours and 50 minutes.

Average Tenure in the Board:

The length of time each member of the Board of Directors remains is calculated from the date of their appointment (indicated in the "Session" column) until the date on which the report was prepared (December 2023).