1 22 22 26 31 28 26 30 27 1 29 20 FEBRUARY ... - Grupo Nutresa

1. 22. 22. 26. 31. 28. 26. 30. 27. 1. 29. 20. FEBRUARY FEBRUARY MARCH. APRIL. MAY. JUNE. JULY. AUGUST SEPTEMBER NOVEMBER NOVEMBER DECEMBER. * Member of the Board of Directors since April 1st, 2013. ** Member of the Board of Directors until March 31st, 2013. X. JAIME ALBERTO PALACIO ...

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ATTENDANCE AT BOARD MEETINGS DURING 2013 1 FEBRUARY

22 22 FEBRUARY MARCH

26 APRIL

31 MAY

28 JUNE

26 JULY

30 27 AUGUST SEPTEMBER

1 NOVEMBER

29 NOVEMBER

20 DECEMBER

ANTONIO MARIO CELIA MARTÍNEZ-APARICIO

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DAVID BOJANINI GARCÍA

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MARÍA CLARA ARISTIZÁBAL RESTREPO * JAIME ALBERTO PALACIO BOTERO

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MAURICIO REINA ECHEVERRI

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ALBERTO VELÁSQUEZ ECHEVERRI

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GONZALO ALBERTO PÉREZ ROJAS

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JOSÉ ALBERTO VÉLEZ CADAVID **

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* Member of the Board of Directors since April 1st, 2013 ** Member of the Board of Directors until March 31st, 2013

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