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 Merbers | Alternates |
| Maria Teresa Fernández Labardini | Carlos Enrique Mainero Ruiz |
| Enrique Ramírez Magaña | Alberto Herrejón Abud |
| Jorge Quinzaños Suárez | Bosco 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.