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

Nomination Committee

The Nomination Committee is initially composed of three independent members from the Technical Committee, and the Assembly of Holders can appoint two additional members from the Technical Committee. The Technical Committee is responsible for appointing the chairman and secretary of the Nomination Committee.

The main functions of the Committee, whose resolutions are adopted by a simple majority of its members, include:

 

  • Conducting the search, analysis, and evaluation of candidates for their election or appointment as independent members of the Technical Committee.
  • Proposing independent members of the Technical Committee to the Assembly of Holders.
  • Reviewing matters involving potential conflicts of interest.
  • Presenting the removal of members of the Technical Committee, as well as resolving the appointment and removal of first and second-level management officials, with the prior opinion of the Audit Committee.

Nomination Committee

RELATED MEMBERS ALTERNATES
Maria Teresa Fernández LabardiniChairman Carlos Enrique Mainero Ruiz
Francisco Javier Soní Ocampo Romeo Vizzani Fuentes
Enrique Ramírez Magaña Alberto Herrejón Abud

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