Avianca has elected new members of the board of directors in the Assembly in Barranquilla
Among the new members of the board of directors Roberto Kriete and Álvaro Jaramillo Buitrago.
Also read: Roberto Kriete new power on the board of Avianca after United's decisions
The general meeting of shareholders approved the removal and election of new members of the board of directors of the company at a meeting held this Friday at the Country International hotel north of Barranquilla following changes in the company, after being run by Kingsland, according to a statement from the Investor Relations office.
The removed directors were Germán and José Efromovich, Ramiro Valencia, María Claudia Correa and María Clemencia Sierra.
The new elected members are:
Roberto José Kriete Ávila, Álvaro Enrique Jaramillo Buitrago, Oscar Darío Morales Rivera, Francisco Salvador Aquino and Juan Mauricio Wurmser Cobos.
Finally, the statement indicates that Messrs Francisco Salvador Aquino and Juan Mauricio Wurmser Cobos they have the status of independent members of the Board of Directors of the Company, in accordance with the provisions of Article 44 of Law 964 of 2005.