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.
|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.