Bancolombia S.A. Announces Appointment of Board of Directors

MEDELLIN, Colombia, March 2  /PRNewswire-FirstCall/ -- Today, the general shareholders meeting of Bancolombia S.A. ("Bancolombia") appointed the following individuals to serve as members of the Board of Directors for the April 2009 - March 2011 period:

  David Bojanini Garcia
  Jose Alberto Velez Cadavid
  Carlos Enrique Piedrahita Arocha
  Gonzalo Alberto Perez Rojas
  Carlos Raul Yepes Jimenez
  Juan Camilo Restrepo Salazar
  Alejandro Gaviria Uribe
  Ricardo Sierra Moreno
  Alfonso Moreno Jaramillo




Mr. Juan Camilo Restrepo Salazar, Mr. Alejandro Gaviria Uribe, Mr. Ricardo Sierra Moreno and Mr. Alfonso Moreno Jaramillo were appointed as independent directors in accordance with applicable law.

Today's appointment of directors complies with Decree 3923 of 2006. 

DATASOURCE: Bancolombia S.A.



CONTACT:  Sergio Restrepo, Executive VP, Tel.: [phone]; Jaime A.

Velasquez, Financial VP, Tel.: [phone]; Juan E. Toro, IR Manager, Tel.:

(574)4041837



Web site:  http://www.bancolombia.com.co/

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