In a Publicly Traded Stock Corporation, the Technical Committee fulfills the role of the Board of Directors. The Committee must be composed of at least 35% independent members, and we are also committed to having 35% female representation. Any holder with 10% or more of CBFI ownership has the right to designate a proprietary member and their respective alternate at the General Assembly of Holders. The controlling group through the control trust has the right to designate the remaining proprietary members of the Technical Committee and their respective alternates, meaning at least half +1 of the total members of the Technical Committee.
Within the Trust’s constitution, it is established that independent members, due to their experience, ability, and professional prestige, carry out their functions free from conflicts of interest and without being subject to personal, economic, and financial interests. Their independence is qualified by a majority of votes present at the assembly of holders. Their main functions include:
- Approve, with the prior opinion of the Audit Committee, the guidelines for internal control and audit matters of the Trust, the Administrator, and other persons contracted by the Fiduciary.
- Instruct the Fiduciary on the direction in which it should exercise any corporate and/or economic rights of which it is the holder or owner, directly or indirectly, regarding the shares of the Administration.
|Salvador Cayón Ceballos||53 years||Chairman (CEO)||9 years||Yes|
|Rafael Marcos Dayan||55 years||Related Member||9 years||Yes|
|Cristina Rocha Cito||52 years||Related Member||5 years||Yes|
|Mauricio Martín del Campo||55 years||Related Member||4 years||Yes|
|Linda Marcos Dayan||62 years||Related Member||4 years||Yes|
|Ramón Shabot Marcos||40 years||Related Member||3 years||Yes|
|Francisco Javier Soní Ocampo||71 years||Independent member||9 years||Yes|
|Enrique Ramírez Magaña||54 years||Independent member||5 years||Yes|
|María Teresa Fernández Lambardini||56 years||Independent member||4 years||Yes|
|Jorge Quinzaños Suárez||72 years||Independent member||4 years||Yes|
|Mirshna Yoshabel Páez Villarreal||37 years||Committee Secretary||3 years||Yes|
|Carlos Alberto Casas Razo (57 years)|
|Salvador Rocha Cito (61 years)|
|Luis Fernando Briones Guzmán (57 years)|
|Eduardo Alejandro Martínez Escoto (45 years)|
|Francisco Humberto Peralta Bengoechea (63 years)|
|Rodrigo Granados Ortigoza (38 years)|
|Romeo Vizanni Fuentes (51 years)|
|Alberto Herrejón Abud (59 years)|
|Carlos Enrique Mainero Ruíz (40 years)|
|Bosco Quinzaños Oria (51 years)|
|Mirshna Yoshabel Páez Villarreal (37 years)|
*40% of the members are independent; 30% are women, and they have an average tenure of 5.36 years.