Titularice, has as a fundamental axis of its action the active commitment with originators and investors, which materialize through transparency and corporate ethics.

Our Good Governance Code Corporate has the purpose of compiling the corporate governance rules that, as a complement to the applicable regulations, govern the operation of the Company, establishing principles, policies and rules that govern its administration.

Support Committees Board of Directors: The Board of Directors established the following committees that support its management and allow monitoring the implementation and development of the defined policies.

Audit Committee: The main objective of the Audit Committee is to provide support to the management carried out by the Board of Directors in the implementation and supervision of the SCI, which must be in accordance with the law and the provisions of the Financial Superintendence of Colombia .

The committee will be made up of at least three (3) members of the Board of Directors or equivalent body, who must have experience and be knowledgeable about the issues related to the functions assigned to it.

The committee is made up, for the most part, of members who, under the terms provided in the Company's Bylaws, are independent.

Risk Committee: The main objective of the Risk Committee is to assist the Board of Directors in fulfilling its supervisory responsibilities in relation to risk management.

The committee is made up of three (3) members of the Board of Directors, of which one (1) member will be independent and two (2) will be patrimonial.

The committee will be made up, for the most part, of members who, under the terms provided in the Company's Bylaws, are independent.