-1- FELIPE AYERBE MUÑOZ Carrera 7 No. 73 – 55 Office 1102 Phone: (571) 3124088 Mobile: 033-310-494 06 60 Bogotá, D.C. – Colombia I. II. PERSONAL INFORMATION Place and date of birth: Popayán, Department of Cauca, June 15th , 1951 Marital status: Married EDUCATION School: Colegio de la Presentación de Cali, Valle del Cauca. Primary school. Colegio Franciscano de Pío XII. High school diploma, 1968. Undergraduate studies: Universidad de los Andes. Doctor of Law, 1974. Graduate studies: Skadden, Arps, Slate, Meagher & Flom LLP, New York, 2003. International Arbitration. American Law Institute (ALI), New York, 2002. International and/or Global Practice of Law. New York University, NY, 1981. Common Law for Foreign Lawyers. Harvard University, Summer School Program, 1978 and 1979. III. LANGUAGES IV. WORK EXPERIENCE AYERBE ABOGADOS (Incorporated in 1941) Spanish and English Senior lawyer since 1974 to date. Principal senior advisor of Bancol S.A., assistance and legal advice in the process of taking over Banco de Colombia S.A. of FOGAFIN (privatization). -2Advisor of Grupo Gilinski in the transfer of Banco Andino S.A. Advisor of Banco Andino for the financing of the cooperative sector in the takeover and privatization of Termocartagena S.A. E.S.P. Advisor of Consorcio KPM & Maruvenni in the creation of the thermal power station of Termovalle S.A. E.S.P. (privatization). Advisor of Propal S.A. in the takeover of Papelcol S.A. (privatization). Experience in Financial and Commercial Law, and some fields of Corporate Law in general. In AYERBE ABOGADOS he has participated in the following contracts or legal actions: representation of VIVERO S.A. national investors in the shareholding relationship with the private equity fund Newbridge Andean Partners LLP; merger between CARULLA S.A. and ALMACENES VIVERO S.A. that resulted in the creation of CARULLA VIVERO S.A.; representation of sellers in the transfer of the total shares of RICA RONDO S.A.; representation of CARULLA VIVERO S.A. in the takeover of SURTIMAX; representation of COLGATE PALMOLIVE in the sale of the line of detergents rejected by SIC to LEVER ANDINA S.A.; representation of PRODUCTS YUPI S.A. in the acquisition of McCAIN assets; representation of PRODUCTOS YUPI S.A. in the takeover of YUPI ECUADOR; representation of CARULLA VIVERO S.A before RIPLEY from Chile in the creation of a Commercial Finance Company that will operate Ripley credit card in Colombia; participation in the preparation of shareholders’ agreements for MANUELITA S.A. arising from its administrative reformulation (holding). Current member of the Board of Banco de Occidente S.A. of which I have been a member in two (2) periods for a total of ten (10) years to date. -3Member and President of the Board of Banco Andino S.A., when controlled by Grupo Gilinski, for two (2) years. Member of the Board of Compañía de Financimiento Comercial Internacional S.A. for two (2) years. Member of the Board of Aseguradora del Valle S.A. for two (2) years. Member and President of the Board of Carulla Vivero S.A. for a period of five (5) years (20022007) JOHNSON & JOHNSON INTERNATIONAL New Brunswick, New Jersey, USA UNIVERSIDAD DE SAN BUENAVENTURA (Cali) In-house counsel of the Legal Department (19791980) School of Law. Professor of the Commercial Law Specialization Course. Second half of 1990. Arbitration Professor. First half of 1986 Public Finance Professor. Second half of 1973. UNIVERSIDAD DE LOS ANDES V. School of Law. Liabilities Instructor. Second half of 1973. MEMBERSHIPS Principal member of the Board of Banco de Occidente S.A. (current position) Advisor of the Board of Productos Yupi Ltda. President of Fundación Colgate Colombia. Palmolive Principal member of the Board of Plásticos Flexibles S.A. Principal member of the Board of Coldecom & Cía S.C.A. (Distribuidora Licores Caldas) -4Advisor of the Board of Corredores Asociados S.A. VI. PUBLICATIONS AYERBE MUÑÓZ, FELIPE: “Empresas Multinacionales Andinas” 1 . Edited by Universidad de Los Andes. June 1993. AYERBE MUÑÓZ, FELIPE: “La Fiducia Mercantil. Algunos aspectos de relevancia en la legislación colombiana” 2 . Universidad de los Andes. School of Law, 1974. CIRCULAR AYERBE ABOGADOS: Editorial Director of the AYERBE ABOGADOS bimonthly newsletter for customers on current legal issues of both new legislations and judicial decisions. Sixty-eight (68) newsletters have been published under his supervision since 2003. 1 2 Andean Multinational Companies The Commercial Trust. Some relevant aspects of Colombian law.