FibraShop

Our History

Management Team

What Is A Fibra?

Investment Strategy

Control Group

Why invest in FibraShop?

Capital Market

• Initial Public Offering
• Subsequent Offers

Analyst Coverage

DEBT MARKET

Corporate Presentation

Conference Calls

Financials

Corporate Structure

Press Releases

Corporate Governance

• Technical Committee
• Practices Committee
• Audit Committee
• Nominations Committee
• Compensation Committee
• Investment Committee

Sustainability Strategy

• Our Business Model

• Strategy and Materiality

• Management

• ESG Reports and Information Reporting

ESG Reports

Alignment with SDGs

• Life Centers and Certifications
• Reference Frameworks and Second Opinions

Green Bonds

Sustainability-Linked Bonds

• Codes and Policies

Environmental

Social

Corporate Governance

Management

Suppliers

• Alignment with the Sustainable Taxonomy of Mexico
• Goals

Environmental

• Energy
• Work Plan Emissions
• Water
• Waste
• Biodiversity
• Climate Change

Social

• Human Capital

Diversity and Inclusion and Employee Lifecycle

Training and Development

Occupational Health and Safety

Work Environment and Well-being

• Community

Vinculation

Activities and Events

• Stakeholder Engagement

• Labor Practices and Human Rights,

 Non-Discrimination, and Child Labor

• Supply Chain
Corporate Governance
• Structure and General Assembly of Holders
• Management Team
• Comittee

Technical Committee

Corporate Practices Committee

Audit Committee

Compensation Committee

Nomination Committee

Investment Committee

ESG Comittee

• Risk Management and Mitigation
• Security of the Information
• Ethics and Transparency
• Anti-corruption
• Regulatory Compliance
• Compensation
• Code of Ethics Contact

Fashion Mall

• Plaza Cibeles

• Plaza La Luciérnaga

• Kukulcán Plaza

• Puerto Paraíso

• Galerías Mall Sonora

• Las Misiones

• Puerta La Victoria

• La Perla

Power Center

• Puerta Texcoco

• Plaza Atrios

• Galerías Tapachula

• City Center Bosque Esmeralda

• Plaza Cedros

• Cruz del Sur

• Sentura

Community Center

• Urban Center Jurica

• Urban Center Juriquilla

• NimaShops

Covid 19

Contact Investors

Future Leases

Recruitment and Selection

Works and Projects

Notice of Privacy

Media and Marketing

Corporate Governance

FibraShop

Corporate Practices Committee

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 MEMBERS ALTERNATES
Maria Teresa Fernández Labardini Carlos Enrique Mainero Ruiz
Enrique Ramírez Magaña Alberto Herrejón Abud
Jorge Quinzaños Suárez Bosco Quinzaños Oria

100% OF MEMBERS ARE INDEPENDENT, AND 33% ARE WOMEN.