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Corporate Practices Committee


Corporate Governance

The Corporate Practices Committee is composed of three independent members, and the Technical Committee appoints the Chairman of the Corporate Practices Committee.

The main functions of the Committee, which makes its decisions by simple majority of its members, include:

  • Providing their opinion to the Technical Committee regarding transactions with related parties and members of the control group.

  • Presenting their opinion to the Technical Committee regarding market studies related to the sector to which the real estate assets of the trust belong.

Corporate Practices Committee

RELATED MEMBERSALTERNATES
Maria Teresa Fernández LabardiniCarlos Enrique Mainero Ruiz
Enrique Ramírez MagañaAlberto Herrejón Abud
Jorge Quinzaños SuárezBosco Quinzaños Oria
100% OF MEMBERS ARE INDEPENDENT, AND 33% ARE WOMEN.