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GOVERNANCE WITH PURPOSE

"Building Resilient Family Businesses"

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MODERATOR

Jorge Andrés Mesa

Mesa Familiar

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SPEAKER

Paula Madrid

Sala de Juntas

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SPEAKER

Santiago Tamayo

CEO
Santa Maria Investments FO

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SPEAKER

Luis Ernesto Romero

Founder

North Consulting

Topics

1 - Governance with Identity: How to Integrate Family Values ​​into Business Strategy

  • Shared purpose as a foundation for unity and decision-making.

  • Cases of family businesses that align culture, legacy, and business.

2 - Frictionless Professionalization: Clear Roles between Family, Business, and Ownership

  • Defining boundaries and responsibilities.

  • The importance of having family protocols, codes of ethics, and governance regulations.

3 - Effective Governance Structures: Boards of Directors, Family Councils, and Joint Committees

  • Design and practical operation of governing bodies.

  • How to incorporate external advisors and improve the quality of decisions.

4 - Succession and Multigenerational Leadership: Preparing Tomorrow's Leaders Today

  • Structured succession processes to preserve continuity.

  • Training and mentoring programs for new generations.

5 - Financial Governance and Transparency: Tools to Protect Family Wealth

  • Dividend policies, reporting, and financial control from an institutional perspective.

  • Integration with asset structures and family offices.

6 - Measuring Resilience: Key Indicators for Evaluating the Maturity of Family Governance

  • How do you know if governance is working?

  • Continuous evaluation and feedback models.

7 - Constructive Conflict: Difference Management and Family Resolution Mechanisms

  • Design of internal mediation and resolution processes.

  • Successful case studies of agreements between family branches.

8 - Government with Purpose and Social Transcendence: Beyond Business

  • Integration of social impact, sustainability, and family philanthropy.

  • Family businesses as agents of change in Medellín and Colombia.

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