Corporate Governance

Governance

Corporate Practices Committee

This committee is made up of three independent members of the Technical Committee. Its decisions are passed by a simple majori-ty of its members. The Technical Committee is responsible for ap-pointing the chairperson of the Corporate Practices Committee.

Regular MerbersAlternates
Maria Teresa Fernández LabardiniCarlos Enrique Mainero Ruiz
Enrique Ramírez MagañaAlberto Herrejón Abud
Jorge Quinzaños SuárezBosco Quinzaños Oria

1

Expressing an opinion with respect to the transactions with related parties and members of the Control Trust.

2

Expressing an opinion with respect to the value of the properties identified by our Technical Committee as potential acquisition targets.

3

Expressing an opinion with respect to the market studies related to the properties that will comprise our trust estate, and recommending any modifications thereto.

4

Recommending that our Technical Committee request from our Advisor, Management Subsidiary, Common Representative or Trustee the information it considers necessary to perform its duties.

5

Advising our Technical Committee with respect to the powers granted under our trust agreement.

6

Requesting the opinion of our Advisor or other independent advisors with respect to the Practices Committee’s performance.