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[6-K] Grupo Cibest S.A. American Current Report (Foreign Issuer)

Filing Impact
(Low)
Filing Sentiment
(Neutral)
Form Type
6-K
Rhea-AI Filing Summary

Grupo Cibest S.A. filed a Form 6-K announcing board leadership and committee assignments effective 18 June 2025. The Board elected Luis Fernando Restrepo Echavarría as Chairman and Ricardo Jaramillo Mejía as Vice-Chairman. Four support committees were fully constituted:

  • Good Governance: Restrepo Echavarría, Sylvia Escovar Gómez, Silvina Vatnick
  • Risk: Andrés Felipe Mejía Cardona, Silvina Vatnick, Juan Esteban Toro Valencia
  • Audit: Silvina Vatnick, Andrés Felipe Mejía Cardona, Nicolás Zapata Zuluaga
  • Designation, Compensation & Development: Escovar Gómez, Restrepo Echavarría, Jaramillo Mejía
The filing contains no financial figures or strategic transactions; it focuses solely on corporate governance arrangements. Contact information for Investor Relations and links to director biographies are provided.

Grupo Cibest S.A. ha presentato un Modulo 6-K annunciando la nomina della leadership del consiglio e la composizione dei comitati a partire dal 18 giugno 2025. Il Consiglio ha eletto Luis Fernando Restrepo Echavarría come Presidente e Ricardo Jaramillo Mejía come Vicepresidente. Sono stati costituiti quattro comitati di supporto:

  • Buona Governance: Restrepo Echavarría, Sylvia Escovar Gómez, Silvina Vatnick
  • Rischio: Andrés Felipe Mejía Cardona, Silvina Vatnick, Juan Esteban Toro Valencia
  • Audit: Silvina Vatnick, Andrés Felipe Mejía Cardona, Nicolás Zapata Zuluaga
  • Designazione, Compensi e Sviluppo: Escovar Gómez, Restrepo Echavarría, Jaramillo Mejía
Il documento non contiene dati finanziari né transazioni strategiche; si concentra esclusivamente sulle disposizioni di governance aziendale. Sono forniti i contatti per le Relazioni con gli Investitori e i link alle biografie dei direttori.

Grupo Cibest S.A. presentó un Formulario 6-K anunciando la designación de la dirección de la junta y la conformación de los comités a partir del 18 de junio de 2025. La Junta eligió a Luis Fernando Restrepo Echavarría como Presidente y a Ricardo Jaramillo Mejía como Vicepresidente. Se constituyeron cuatro comités de apoyo:

  • Buena Gobernanza: Restrepo Echavarría, Sylvia Escovar Gómez, Silvina Vatnick
  • Riesgos: Andrés Felipe Mejía Cardona, Silvina Vatnick, Juan Esteban Toro Valencia
  • Auditoría: Silvina Vatnick, Andrés Felipe Mejía Cardona, Nicolás Zapata Zuluaga
  • Designación, Compensación y Desarrollo: Escovar Gómez, Restrepo Echavarría, Jaramillo Mejía
El documento no incluye cifras financieras ni transacciones estratégicas; se enfoca únicamente en los arreglos de gobierno corporativo. Se proporciona información de contacto para Relaciones con Inversionistas y enlaces a las biografías de los directores.

Grupo Cibest S.A.는 2025년 6월 18일부터 적용되는 이사회 리더십 및 위원회 구성에 관한 Form 6-K를 제출했습니다. 이사회는 Luis Fernando Restrepo Echavarría를 의장으로, Ricardo Jaramillo Mejía를 부의장으로 선출했습니다. 네 개의 지원 위원회가 완전히 구성되었습니다:

  • 우수 거버넌스: Restrepo Echavarría, Sylvia Escovar Gómez, Silvina Vatnick
  • 위험 관리: Andrés Felipe Mejía Cardona, Silvina Vatnick, Juan Esteban Toro Valencia
  • 감사: Silvina Vatnick, Andrés Felipe Mejía Cardona, Nicolás Zapata Zuluaga
  • 지명, 보상 및 개발: Escovar Gómez, Restrepo Echavarría, Jaramillo Mejía
이 보고서에는 재무 수치나 전략적 거래 내용이 포함되어 있지 않으며, 기업 거버넌스 관련 사항에만 집중하고 있습니다. 투자자 관계 담당 연락처와 이사들의 약력 링크가 제공됩니다.

Grupo Cibest S.A. a déposé un Formulaire 6-K annonçant la direction du conseil d'administration et la composition des comités, effectifs à partir du 18 juin 2025. Le conseil a élu Luis Fernando Restrepo Echavarría en tant que président et Ricardo Jaramillo Mejía comme vice-président. Quatre comités de soutien ont été constitués :

  • Bonne Gouvernance : Restrepo Echavarría, Sylvia Escovar Gómez, Silvina Vatnick
  • Risque : Andrés Felipe Mejía Cardona, Silvina Vatnick, Juan Esteban Toro Valencia
  • Audit : Silvina Vatnick, Andrés Felipe Mejía Cardona, Nicolás Zapata Zuluaga
  • Désignation, Rémunération & Développement : Escovar Gómez, Restrepo Echavarría, Jaramillo Mejía
Le dépôt ne contient aucune donnée financière ni transaction stratégique ; il se concentre uniquement sur les dispositions de gouvernance d'entreprise. Les coordonnées des relations investisseurs ainsi que les liens vers les biographies des administrateurs sont fournis.

Grupo Cibest S.A. reichte ein Formular 6-K ein, in dem die Führung des Vorstands und die Besetzung der Ausschüsse mit Wirkung zum 18. Juni 2025 bekanntgegeben wurden. Der Vorstand wählte Luis Fernando Restrepo Echavarría zum Vorsitzenden und Ricardo Jaramillo Mejía zum stellvertretenden Vorsitzenden. Vier unterstützende Ausschüsse wurden vollständig gebildet:

  • Gute Unternehmensführung: Restrepo Echavarría, Sylvia Escovar Gómez, Silvina Vatnick
  • Risikomanagement: Andrés Felipe Mejía Cardona, Silvina Vatnick, Juan Esteban Toro Valencia
  • Prüfung: Silvina Vatnick, Andrés Felipe Mejía Cardona, Nicolás Zapata Zuluaga
  • Benennung, Vergütung & Entwicklung: Escovar Gómez, Restrepo Echavarría, Jaramillo Mejía
Die Einreichung enthält keine finanziellen Zahlen oder strategischen Transaktionen; sie konzentriert sich ausschließlich auf die Regelungen der Unternehmensführung. Kontaktinformationen für die Investor Relations und Links zu den Biografien der Direktoren sind enthalten.

Positive
  • Clear governance structure: Election of Chairman/Vice-Chairman and fully staffed committees enhances oversight transparency.
Negative
  • None.

Insights

TL;DR: Routine governance refresh; no financial impact expected.

The 6-K formalizes required board leadership positions and committee memberships. All key committees—Audit, Risk, Governance, Compensation—are staffed with independent directors, signalling adherence to best-practice corporate governance standards. While positive for oversight and transparency, such changes are standard post-listing housekeeping and do not modify the company’s strategic or financial outlook. No red flags regarding director independence or expertise were noted. Overall market impact should be negligible.

TL;DR: Neutral filing; governance clarity but no valuation catalyst.

From an investor perspective, appointing Luis Restrepo as Chairman and confirming committee rosters improves organizational clarity yet lacks earnings, guidance, or capital-allocation information. With no material events—such as dividend changes, M&A, or operational metrics—this disclosure is unlikely to affect cash-flow forecasts or risk premia. I view the announcement as compliance-driven and therefore place a neutral weight on portfolio decision-making.

Grupo Cibest S.A. ha presentato un Modulo 6-K annunciando la nomina della leadership del consiglio e la composizione dei comitati a partire dal 18 giugno 2025. Il Consiglio ha eletto Luis Fernando Restrepo Echavarría come Presidente e Ricardo Jaramillo Mejía come Vicepresidente. Sono stati costituiti quattro comitati di supporto:

  • Buona Governance: Restrepo Echavarría, Sylvia Escovar Gómez, Silvina Vatnick
  • Rischio: Andrés Felipe Mejía Cardona, Silvina Vatnick, Juan Esteban Toro Valencia
  • Audit: Silvina Vatnick, Andrés Felipe Mejía Cardona, Nicolás Zapata Zuluaga
  • Designazione, Compensi e Sviluppo: Escovar Gómez, Restrepo Echavarría, Jaramillo Mejía
Il documento non contiene dati finanziari né transazioni strategiche; si concentra esclusivamente sulle disposizioni di governance aziendale. Sono forniti i contatti per le Relazioni con gli Investitori e i link alle biografie dei direttori.

Grupo Cibest S.A. presentó un Formulario 6-K anunciando la designación de la dirección de la junta y la conformación de los comités a partir del 18 de junio de 2025. La Junta eligió a Luis Fernando Restrepo Echavarría como Presidente y a Ricardo Jaramillo Mejía como Vicepresidente. Se constituyeron cuatro comités de apoyo:

  • Buena Gobernanza: Restrepo Echavarría, Sylvia Escovar Gómez, Silvina Vatnick
  • Riesgos: Andrés Felipe Mejía Cardona, Silvina Vatnick, Juan Esteban Toro Valencia
  • Auditoría: Silvina Vatnick, Andrés Felipe Mejía Cardona, Nicolás Zapata Zuluaga
  • Designación, Compensación y Desarrollo: Escovar Gómez, Restrepo Echavarría, Jaramillo Mejía
El documento no incluye cifras financieras ni transacciones estratégicas; se enfoca únicamente en los arreglos de gobierno corporativo. Se proporciona información de contacto para Relaciones con Inversionistas y enlaces a las biografías de los directores.

Grupo Cibest S.A.는 2025년 6월 18일부터 적용되는 이사회 리더십 및 위원회 구성에 관한 Form 6-K를 제출했습니다. 이사회는 Luis Fernando Restrepo Echavarría를 의장으로, Ricardo Jaramillo Mejía를 부의장으로 선출했습니다. 네 개의 지원 위원회가 완전히 구성되었습니다:

  • 우수 거버넌스: Restrepo Echavarría, Sylvia Escovar Gómez, Silvina Vatnick
  • 위험 관리: Andrés Felipe Mejía Cardona, Silvina Vatnick, Juan Esteban Toro Valencia
  • 감사: Silvina Vatnick, Andrés Felipe Mejía Cardona, Nicolás Zapata Zuluaga
  • 지명, 보상 및 개발: Escovar Gómez, Restrepo Echavarría, Jaramillo Mejía
이 보고서에는 재무 수치나 전략적 거래 내용이 포함되어 있지 않으며, 기업 거버넌스 관련 사항에만 집중하고 있습니다. 투자자 관계 담당 연락처와 이사들의 약력 링크가 제공됩니다.

Grupo Cibest S.A. a déposé un Formulaire 6-K annonçant la direction du conseil d'administration et la composition des comités, effectifs à partir du 18 juin 2025. Le conseil a élu Luis Fernando Restrepo Echavarría en tant que président et Ricardo Jaramillo Mejía comme vice-président. Quatre comités de soutien ont été constitués :

  • Bonne Gouvernance : Restrepo Echavarría, Sylvia Escovar Gómez, Silvina Vatnick
  • Risque : Andrés Felipe Mejía Cardona, Silvina Vatnick, Juan Esteban Toro Valencia
  • Audit : Silvina Vatnick, Andrés Felipe Mejía Cardona, Nicolás Zapata Zuluaga
  • Désignation, Rémunération & Développement : Escovar Gómez, Restrepo Echavarría, Jaramillo Mejía
Le dépôt ne contient aucune donnée financière ni transaction stratégique ; il se concentre uniquement sur les dispositions de gouvernance d'entreprise. Les coordonnées des relations investisseurs ainsi que les liens vers les biographies des administrateurs sont fournis.

Grupo Cibest S.A. reichte ein Formular 6-K ein, in dem die Führung des Vorstands und die Besetzung der Ausschüsse mit Wirkung zum 18. Juni 2025 bekanntgegeben wurden. Der Vorstand wählte Luis Fernando Restrepo Echavarría zum Vorsitzenden und Ricardo Jaramillo Mejía zum stellvertretenden Vorsitzenden. Vier unterstützende Ausschüsse wurden vollständig gebildet:

  • Gute Unternehmensführung: Restrepo Echavarría, Sylvia Escovar Gómez, Silvina Vatnick
  • Risikomanagement: Andrés Felipe Mejía Cardona, Silvina Vatnick, Juan Esteban Toro Valencia
  • Prüfung: Silvina Vatnick, Andrés Felipe Mejía Cardona, Nicolás Zapata Zuluaga
  • Benennung, Vergütung & Entwicklung: Escovar Gómez, Restrepo Echavarría, Jaramillo Mejía
Die Einreichung enthält keine finanziellen Zahlen oder strategischen Transaktionen; sie konzentriert sich ausschließlich auf die Regelungen der Unternehmensführung. Kontaktinformationen für die Investor Relations und Links zu den Biografien der Direktoren sind enthalten.

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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549


--------------------

FORM 6-K
--------------------


REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934


For the month of June, 2025

Commission File Number 001-42656



--------------------

Grupo Cibest S.A.
(Translation of registrant’s name into English)

--------------------


Cra. 48 # 26-85
Medellín, Colombia
(Address of principal executive offices)

--------------------


Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F þ
Form 40-F o
1

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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Grupo CIBEST S.A.
(Registrant)
Date June 18,2025By:/s/ MAURICIO BOTERO WOLFF.
Name:Mauricio Botero Wolff
Title:Vice President of Strategy and Finance



June 18, 2025
Medellin, Colombia

GRUPO CIBEST S.A. ANNOUNCES THE ELECTION OF CHAIRMAN AND VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND THE APPOINTMENT OF THE MEMBERS OF THE SUPPORT COMMITTEES

Grupo Cibest S.A. (“Grupo Cibest”) announced that its Board of Directors has elected Luis Fernando Restrepo Echavarría as Chairman of the Board of Directors, and Ricardo Jaramillo Mejía as Vice Chairman. In addition, it has appointed the members of the Support Committees of the Board of Directors, which are composed as follows:

Good Governance Committee
Luis Fernando Restrepo Echavarría
Sylvia Escovar Gómez
Silvina Vatnick

Risk Committee
Andrés Felipe Mejía Cardona
Silvina Vatnick
Juan Esteban Toro Valencia

Audit Committe
Silvina Vatnick
Andrés Felipe Mejía Cardona
Nicolás Zapata Zuluaga

Designation, Compensation and Development Committee
Sylvia Escovar Gómez
Luis Fernando Restrepo Echavarría
Ricardo Jaramillo Mejía
2

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The profile of the Directors can be accessed at this link: https://www.grupocibest.com/corporate/corporate-governance/board-of-directors-and-senior-management
Contacts
Mauricio Botero Wolff
Catalina Tobón Rivera
Strategy and Financial VP
IR Director
Tel.: (57 604) 4040858
Tel.: (57 601) 4885950
ir@Grupocibest.com.co
ir@Grupocibest.com.co

3

FAQ

What did Grupo Cibest (CIB) disclose in its June 2025 Form 6-K?

The filing announced the election of a new Chairman and Vice-Chairman and listed members of four board support committees.

Who is the new Chairman of Grupo Cibest’s Board?

Luis Fernando Restrepo Echavarría was elected Chairman.

Were any financial results included in the 6-K?

No, the report contained no financial or earnings data.

Which committees were constituted by the Board?

Good Governance, Risk, Audit, and Designation/Compensation/Development committees were fully appointed.

Does the announcement impact Grupo Cibest’s strategy or guidance?

The filing is administrative; it discloses governance updates and does not alter strategic guidance.
Grupo Cibest S.A.

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