Committees



Technical Committee

A Technical Committee composed of no more than 21 proprietary members (and their respective alternates) is entrusted with Fibra Nova’s corporate governance. Although only 25% of the members of the Technical Committee of a Mexican REIT are required by law to qualify as independent, our Trust Agreement provides that the majority must be Independent Members at all times. The independence of a member of the Technical Committee will be assessed by the Meeting of Holders in accordance with the terms set forth in the Trust Agreement.


Audit Committee
Herminio Padruno Santos Chairman - Independent Member
Carlos Ignacio Enríquez Terrazas Independent Member
Jacob Burroughs Independent Member

Practices Committee
Ricardo Dávila Quiñones Chairman – Independent Member
Carlos Ignacio Enríquez Terrazas Independent Member
Herminio Padruno Santos Independent Member