Corporate Governance
Governance
Audit Committee
The Audit Committee is made up of three independent members of the Technical Committee. Its decisions are passed by a simple majority of its members. The Technical Committee is responsible for appointing its chairperson.
Regular Merbers | Alternates |
Francisco Javier Soní Ocampo (Presidente) | Romeo Vizzani Fuentes |
Enrique Ramírez Magaña | Alberto Herrejón Abud |
Jorge Quinzaños Suárez | Bosco Quinzaños Oria. |
1
Evaluating our external auditors and analyzing their reports, meeting with the auditor for such purposes at least one time per year or when the Audit Committee believes a meeting it is necessary.
2
Analyzing and discussing our financial statements with appropriate personnel, and based thereon assessing whether to recommend their approval to our Technical Committee.
3
Informing our Technical Committee of its view as to our internal controls and internal audit system, including any irregularities.
4
Requesting and obtaining the opinion from our Advisor or other independent experts.
5
Investigating non-compliance with operating and accounting guidelines and policies or with our internal controls or the internal audit controls of our Advisor, Management Subsidiary and Trustee.
6
Informing and receiving reports from our Technical Committee of any material irregularities it may encounter and proposing remedial measures.
7
Holding periodic meetings with key executives of our Advisor, Management Subsidiary, Common Representative and Trustee.
8
Calling meetings of our CBFI holders and requesting matters to be added to the agenda.
Audit Committee
This committee is made up of:
- Francisco Javier Soní Ocampo
- Enrique Ramírez Magaña
- Jorge Quinzaños Suárez