Corporate Governance

Investment Committee Charter

It is composed of five members whose purpose is to evaluate the dif- ferent available options prior to the acquisition or development of a shopping center so that no conflict of interest may exist in the deci- sions adopted. It also analyzes new acquisition and/or development proposals before they are presented and voted on at the Technical Committee meetings.

Investment Committee Charter

This committee is made up of:

  • Salvador Cayón Ceballos
  • Enrique Ramírez Magaña
  • Rafael Marcos Dayan
  • Juan José del Río Rodarte
  • Jorge Quinzaños Suárez