Governance Grupo Nutresa S. A.

NUTRESA

COT04PA00028

Food Processing

End-of-day quote Bolsa De Valores De Colombia Other stock markets 11/03/2026			5-day change	1st Jan Change
304,400.00 ^COP	0.00%		+1.47%	+7.94%

12/03	Grupo Nutresa S. A., Q4 2025 Earnings Call, Feb 19, 2026
19/02	Grupo Nutresa S. A. Reports Earnings Results for the Full Year Ended December 31, 2025	CI

Executive Committee: Grupo Nutresa S. A.

Manager

Positions heldSince

Jaime Gilinski Bacal

68 year

Chief Executive Officer

27/01/2025

Jairo Gonzalez Gomez

General Counsel

01/01/2007

Fabián Andrés Restrepo Zambrano

Sales & Marketing

Catherine Chacón Navarro

Investor Relations Contact

Juan Fernando Castaneda Prada

58 year

Sales & Marketing

Andrés Bernal Correa

54 year

Director of Finance/CFO

27/01/2025

Composition of the Board of Directors: Grupo Nutresa S. A.

Director

CommitteesSince

Christian Mürrle Rojas

67 year

Audit Committee	01/07/2022
Compensation Committee	01/07/2022
Governance Committee	01/07/2022
Nominating Committee	01/07/2022

Maria Ximena Lombana Villalba

Audit Committee	22/11/2022
Compensation Committee	22/11/2022
Governance Committee	22/11/2022

Gabriel Gilinski Kardonski

39 year

Compensation Committee	01/01/2023
Governance Committee	01/01/2023
Nominating Committee	01/01/2023

Ricardo Díaz Romero

74 year

Director/Board Member

12/02/2024

Jaime Gilinski Bacal

68 year

Director/Board Member

27/01/2025

Former Officers and Directors: Grupo Nutresa S. A.

Insider

Positions held

SinceUntil

Peter Abraam

Director/Board Member

03/07/2024

27/01/2025

Ravinder Singh Thakran

Director/Board Member	-	27/01/2025
Independent Dir/Board Member	-	27/01/2025

José Domingo Penagos Vásquez

Director of Finance/CFO

01/01/2013

27/01/2025

Carlos Ignacio Gallego Palacio

Chief Executive Officer

01/01/2013

27/01/2025

Juan Constantino Martínez Bravo

Director/Board Member

01/07/2022

12/02/2024

Andrés Felipe Arango Botero

Director/Board Member	01/07/2022	12/02/2024
Independent Dir/Board Member	01/07/2022	12/02/2024

Luis Felipe Hoyos Vieira

Director/Board Member

01/07/2022

12/02/2024

Jesús Alberto Vallejo Mejía

Director/Board Member

01/07/2022

12/02/2024

Maximiliano Londoño Arango

Director/Board Member	-	01/07/2022
Independent Dir/Board Member	-	01/07/2022

Jorge Velasquez Jaramillo

Director/Board Member

01/01/2019

21/06/2022

Gonzalo Alberto Pérez Rojas

Director/Board Member

01/01/2007

21/06/2022

Juana Francisca Llano Cadavid

Director/Board Member	24/03/2020	21/06/2022
Independent Dir/Board Member	24/03/2020	-

Ricardo Fandiño de la Calle

Director/Board Member

01/01/2022

Valeria Arango Velez

Director/Board Member	24/03/2020	-
Independent Dir/Board Member	24/03/2020	-

Ricardo Jaramillo Mejia

Director/Board Member

24/03/2020

Sol Beatriz Arango Mesa

Corporate Officer/Principal

01/06/2014

01/01/2020

Cipriano López González

Director/Board Member	01/01/2016	-
Independent Dir/Board Member	01/01/2016	-

Alberto Velásquez Echeverri

Director/Board Member	01/01/2007	16/04/2015
Independent Dir/Board Member	01/01/2007	16/04/2015

Carlos Enrique Piedrahíta Arocha

Chief Executive Officer

01/01/2000

01/04/2014

Ana María Giraldo Mira

Director of Finance/CFO

02/06/2013

José Alberto Vélez Cadavid

Director/Board Member

15/07/2010

22/03/2013

Carlos Mario Giraldo Moreno

Corporate Officer/Principal

01/10/2005

01/02/2013

María Clara Aristizábal Restrepo

Director/Board Member

01/01/2013

Mauricio Reina Echeverri

Director/Board Member	01/01/2007	-
Chairman	-	-
Independent Dir/Board Member	01/01/2007	-

Antonio Mario Celia Martínez Aparicio

Director/Board Member	-	-
Chairman	01/01/2005	-
Independent Dir/Board Member	01/01/2005	-

Jaime Alberto Palacio Botero

Director/Board Member	01/01/2005	-
Chairman	-	-
Independent Dir/Board Member	01/01/2005	-

David Emilio Bojanini García

Director/Board Member

01/01/2004

Álvaro Arango Restrepo

Sales & Marketing

15/07/2010

Jorge Eusebio Arango López

Corporate Officer/Principal

01/01/1991

Paulina Mora J.

Investor Relations Contact	-	-
Public Communications Contact	-	-

Carla Podestá Correa

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Marcelo Zevallos Sánchez

Human Resources Officer

Alejandro Jiménez Moreno

Investor Relations Contact

Camilo Botero Gaviria

Director of Finance/CFO	-	-
Public Communications Contact	-	-

Juan David Uribe Correa

Director/Board Member

Juanita Mesa

General Counsel

Age distribution of managers

Parity Men Women

Male	13
Female	3

Of which Executive Committee

Male	5
Female	1

Of which Directors

Male	4
Female	1

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

Grupo Nutresa SA, formerly Grupo Nacional de Chocolates SA, is a Colombia-based company engaged in the food processing sector. Its activities are structured in eight business segments: Cold Cuts, which specializes in the production of processed and matured meat products, ready-made meals, as well as canned foods and mushrooms; Biscuits, which includes a variety of sweet cookies and crackers; Chocolate, which comprises chocolate bars, powdered chocolate for drinks, cereal bars and peanuts snacks; TMLUC, which produces and sells instant cold drinks, pasta, coffee, snacks and soups, among others, under Tresmontes Lucchetti brand name; Coffee, which manufactures roasted and ground coffee, instant coffee, as well as coffee extracts; Retail Foods, which focuses on direct sale of food to customers; Ice Cream, which distributes water- and milk-based ice cream bowls, popsicles and cones, among others, and Pasta, which includes short, long, egg with vegetables, butter and instant pasta.

Employees

22,702

Sector

Food Processing

More about the company