JTI

The Media Outlet has been independently certified according to the JTI Programme and CWA 17493:2019.

Certification Management & Development SAS (CMD Certification) – Colombia

Certified by

Certification Management & Development SAS (CMD Certification) – Colombia

Date of certification

09/01/2025

Contact details

Calle 95 # 48-40
110111 BOGOTA
Colombia

Media Outlet EL ESPECTADOR Date of first publication 13/06/2024 Date of Latest Change 09/01/2025

5. Requirements on Owners’ Identity

The identity of owners shall be disclosed: including direct owners, indirect or beneficial owners, shareholders, indirect or beneficial shareholders. Information on any type of influence and/or conflict of interest should be provided and monitored internally. The information shall be updated on an annual basis and easy to access, preferably online. If the Outlet has no website, the information should be published or communicated clearly in all its publications or transmissions.

5.1. Names of Owners and Board Members

The names of direct, indirect, controlling or beneficial owners shall be disclosed. If any of these is also the beneficial owner of another company, the name and main activities of that company shall be clearly stated. The business sectors in which these other companies are operating shall also be indicated. The names of the members of supervisory structures, like the board, shall also be disclosed. If any of these persons is an active member of a political party or movement, holder of an elected office, or a candidate to a political election, the name of that party or movement shall be clearly stated.

What are the names of all direct, indirect or beneficial owners?

LOS TITULARES DE LA JUNTA DIRECTIVA SON:

ALEJANDRO SANTO DOMINGO DÁVILA
CARLOS ALEJANDRO PÉREZ DÁVILA
GONZALO ANTONIO CÓRDOBA MALLARINO
LUIS FELIPE ARRUBLA MARÍN (SUPLENTE)
JUAN PABLO MEJÍA PRADA (SUPLENTE)

EL REPRESENTANTE LEGAL ES WILSON SANTIAGO DÍAZ CASTRO
GERENTE GENERAL: EDUARDO GARCÉS, GERENTE GENERAL

Are the names of the owners in the previous question available online?

Yes

What is the URL that contains the names of the owners, or, if not available online, please indicate where that information can be obtained?

tps://www.elespectador.com/terminos/politicas-de-PTEE-y-Sagrilaft/

What are the names of the members of supervisory boards?

EDUARDO GARCÉS, GERENTE GENERAL
ALEJANDRO SANTO DOMINGO DÁVILA
CARLOS ALEJANDRO PÉREZ DÁVILA
GONZALO ANTONIO CÓRDOBA MALLARINO
LUIS FELIPE ARRUBLA MARÍN (SUPLENTE)
JUAN PABLO MEJÍA PRADA (SUPLENTE)

Are the names of the members of the supervisory board members in the previous question available online?

Yes

What is the URL of the page that contains the names of the people in the previous question?

tps://www.elespectador.com/terminos/politicas-de-PTEE-y-Sagrilaft/

Are the listed owners also founders or owners of other companies?

Yes

State here the names and main activities of those companies.

EDUARDO GARCÉS, GERENTE GENERAL : GERENTE DE INVERSIONES CROMOS
ALEJANDRO SANTO DOMINGO DÁVILA: VALOREM AB INBEV CARACOL TELEVISIÓN
CARLOS ALEJANDRO PÉREZ DÁVILA: VALOREM AB INBEV CARACOL TELEVISIÓN
GONZALO ANTONIO CÓRDOBA MALLARINO: PRESIDENTE DE CARACOL TELEVISIÓN

What are the business sectors for the companies listed in the previous question?

Medios y Entretenimiento
Comercio minorista
Transporte de mercancía
Servicios Ambientales
Proyectos inmobiliarios y de turismo.

Are any of the owners active members of a political party or movement or candidates in a political election or current office holders?

No

5.2. Contact Details of Direct and Indirect Owners

The contact details of direct and indirect owners shall be disclosed, preferably online, along with the contact details of the members of the board of directors.

What is the contact information for all direct and indirect owners?

Luis Gabriel Cano Isaza (60) 1 4232300
Luis Alberto Cano Martínez (60) 1 4232300
Gabriel Cano Martínez (60) 1 4232300
Gloria Luz Cano Martínez (60) 1 4232300
Clara Helena Cano Martínez (60) 1 4232300
Cristina Cano Sokoloff. (60) 1 4232300
Natalia Cano Sokoloff. (60) 1 4232300
Carlos Nicolás Cano Sokoloff. (60) 1 4232300
Miguel Cano Martínez (60) 1 4232300
María Antonieta de Cano (60) 1 4232300
Alfonso Cano Busquets (60) 1 4232300
Marisol Cano Busquets (60) 1 4232300
Andrés Francisco Cano Busquets (60) 1 4232300
Alejandro Cano Busquets (60) 1 4232300
Claudia Cano Correa (60) 1 4232300
Ricardo Cano Correa (60) 1 4232300
Marcela Cano Correa (60) 1 4232300
Fidel Cano Correa (60) 1 4232300
Luz Helena Cano Díaz (60) 1 4232300
Consuelo Díaz de Cano (60) 1 4232300
Familia Cano (60) 1 4232300
Valorem S.A.S. (60) 1 7560809
Primeother S.A.S. (60) 1 7560809

Is the contact information in the previous question available online?

No

What is the contact information for the members of the board of directors?

Eduardo Garcés: egarces@elespectador.com
Wilson Santiago Díaz: sdiaz@elespectador.com

Is the contact information in the previous question available online?

Yes

What is the URL with the contact information from the previous question?

https://www.elespectador.com/terminos/politicas-de-PTEE-y-Sagrilaft/

5.3. Names of Shareholders

The names of direct and beneficial majority or controlling shareholders shall be disclosed. If the shareholder is a company, the name and main activities of that company shall be clearly stated. The business sector in which this company is operating shall also be indicated.

What are the names of the direct, majority or controlling shareholders? (If shareholders are companies, list the main activity and business sector of that company along with the name.)

Valorem S.A. (Medios de comunicación). Contacto: (60) 1 7560809

5.4. Percentage of Shareholdings

The percentage of the controlling shareholdings should be disclosed, regardless of the percentage.

List the shareholders and the percentage of the holdings.

Valorem S.A. 77,49 % de participación. (60) 1 7560809
Primeother, 22,15 % (60) 1 7560809
Minoristas simples, 0,3 %. (60) 1 4232300

5.5. Exception for Member-owned Media Outlets

The names and contact information for all owners is not required to be disclosed, but it is required for the leadership, e. g. the Board of Directors according to clauses 5.1 and 5.2.

Is the Media Outlet member-owned?

No