Corporate Governance

Governance

Nominations Committee

This committee is made up of three independent members of the Technical Committee. Two additional members of the Technical Committee are appointed by the CBFI Holders’ Meeting so that it may have up to five members, the majority of which must be independent members of the Technical Committee. The Technical Committee appoints the chairperson and secretary of the Nomina-tions Committee.

Regular MerbersAlternates
María Teresa Fernández Labardini (Presidente)Carlos Enrique Mainero Ruiz
Francisco Javier Soní OcampoRomeo Vizzani Fuentes
Enrique Ramírez MagañaAlberto Herrejón Abud

Our Nominations Committee is responsible for such matters as shall be determined by our Technical Committee including, among other things:

1

Searching, analyzing and evaluating candidates for election or appointment as independent members of our Technical Committee.

2

Proposing to the meeting of the holders of CBFIs individuals who, in the committee’s opinion and based on their satisfaction of the independence requirements under the Mexican Securities Market Law, may join our Technical Committee as independent members, or when applicable, as substitute members to such independent members.

3

Monitoring and reviewing all matters relating to the independence of the independent members of our Technical Committee, including any potential conflicts of interest.

4

Proposing to the meeting of the holders of CBFIs or our Technical Committee, as appropriate, the remuneration, if any, paid to members of the Technical Committee.

5

Advising the holders, as to the removal of members from the Technical Committee.

6

Appointment and removal of the first and second level employees of the Management Subsidiary.

7

Any other duties assigned to it by the meeting of holders of CBFIs or our Technical Committee.

Our Nominations Committee will support its nominations of independent members to our Technical Committee by certifying, to the satisfaction of the meeting of holders of CBFIs, the independence, experience and professional recognition of the candidates, and will also assess whether any potential conflicts with our interests exists with respect to such candidates.

Nominations Committee

This committee is made up of:

  • María Teresa Fernández Labardini
  • Francisco Javier Soní Ocampo
  • Enrique Ramírez Magaña