Search Fibra SOMA
Back to SOMA

Technical Committee

The Technical Committee shall consist of a maximum of 21 members and at least 25% of them shall be independent. Independence shall be assessed by the Shareholders’ Meeting with respect to the Trustee, the Administrator, the Investment Trusts or any Person Related to such entities. Each Shareholder’s member may appoint its respective alternate.

Each of the appointments of Technical Committee members made under the terms of the Trust Agreement shall be notified in writing to the Trustee; such notifications are accompanied by the information and documentation required by the Trustee in accordance with the Client Identification and Knowledge Policies in force for the Trustee itself.

CAPS

Audit and Corporate Practices Committee

Among its main functions is the discussion of quarterly and annual financial statements and recommending or not to the Technical Committee on their approval. It shall also assess the performance of the External Auditor and analyse his or her opinions or reports. Give its opinion to the Technical Committee regarding transactions concluded with Related Parties and, in general, on relevant transactions carried out (or to be carried out) by the Trust. It is composed of three members representing the Technical Committee, including its Chairman.

Investments Committee

The Trust has an Investments Committee, which is not constituted as an auxiliary committee of the Technical Committee, but as an independent committee of the latter. This Committee was constituted as the antessle of the Technical Committee in which all topics of interest are reviewed beforehand, it has a right to veto since all approvals must be supported by majority vote.

Our Policies

Code of Commitment

At FIBRA SOMA we are committed to creating an ethical work environment where our actions reflect the values and work philosophy that distinguish us.

The Code of Commitment is the basis of our work culture as it unifies ethical criteria and establishes a frame of reference that guides us to act honestly and integrally in accordance with the standards dictated by society, local legislation and our leaders.

Download document

Corporativo Antara II Piso 3
Av. Ejército Nacional 843-B
Col. Granada
C.P. 11520 Ciudad de México
Corporativo Antara II Piso 3
Av. Ejército Nacional 843-B
Col. Granada
C.P. 11520 Ciudad de México
Social
© 2026 Fibra SOMA. All Rights Reserved.
Site Credits Privacy Policy