Javier Sordo Madaleno Bringas
Owner
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Technical Committee
The Technical Committee must be composed of a maximum of 21 members, and at least 25% of them must be independent. Independence will be determined by the Certificateholders’ Meeting in relation to the Settlor, the Manager, the investment trusts, or any Related Party to those entities. For each principal member, a corresponding alternate member may be appointed.
Each appointment of Technical Committee members made under the terms of the Trust Agreement is notified in writing to the Trustee; such notices are accompanied by the information and documentation required by the Trustee in accordance with the Trustee’s current Client Identification and Know-Your-Customer (KYC) Policies.CAPS
Audit and Corporate Practices Committee
Among its main functions is discussing the quarterly and annual Financial Statements and recommending to the Technical Committee whether or not to approve them. It also evaluates the performance of the External Auditor and reviews any opinions, reports, findings, or other deliverables prepared by the auditor. It provides its opinion to the Technical Committee regarding transactions entered into with Related Parties and, in general, on significant transactions carried out (or to be carried out) by the Trust. It is composed of three members representing the Technical Committee, including its Chair.
Investment Committee
The Trust has an Investment Committee, which is not formed as an auxiliary committee of the Technical Committee, but as an independent committee. This committee was established as a preliminary forum for the Technical Committee, where all matters of interest are reviewed in advance. It has veto power, since all approvals must be supported by a majority vote.
Our Policies
Code of Conduct
At FibraSOMA, we are committed to fostering an ethical work environment where our actions reflect the values and work philosophy that set us apart.
The Code of Commitment is the foundation of our workplace culture, as it unifies ethical principles and establishes a reference framework that guides us to act honestly and with integrity, in accordance with the standards set by society, local legislation, and our leaders.
Corporativo Antara II Piso 3
Av. Ejército Nacional 843-B
Col. Granada
C.P. 11520 Ciudad de México
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
Av. Ejército Nacional 843-B
Col. Granada
C.P. 11520 Ciudad de México
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