Corporate Practices Committee
Felipe de Yturbe Bernal – Independent Proprietary Member
Jaime Zabludowsky Kuper – Independent Proprietary Member
Pablo de la Peza Berríos – Independent Proprietary Member
María del Mar Torreblanca – Permanent Guest
Jimena Fernández Cortina – Permanent Guest
It meets quarterly and all its members are independent.
Its functions include providing guidance to the Technical Committee on the reports to request from the Advisor, as well as presenting market studies regarding assets and requesting options from external experts in relevant cases. Approves operations with related persons that it considers do not constitute risk, which are finally authorized by the Technical Committee.
Audit Committee
Felipe de Yturbe Bernal – Independent Proprietary Member
Jaime Zabludowsky Kuper – Independent Proprietary Member
Pablo de la Peza Berríos – Independent Proprietary Member
María del Mar Torreblanca – Permanent Guest
Jimena Fernández Cortina – Permanent Guest
It meets as often as required, all its members are independent.
Its functions include the evaluation of the external auditors, the analysis of the financial statements prior to their presentation to the Technical Committee and the supervision of the internal audit processes and controls, including the investigation of breaches of internal self-regulation.
Nominating Committee
Simón Galante Zaga – Proprietary Member
Alberto Galante Zaga – Proprietary Member
Felipe de Yturbe Bernal – Independent Proprietary Member
Jaime Zabludowsky Kuper – Independent Proprietary Member
Pablo de la Peza Berríos – Independent Proprietary Member
Session with the periodicity that is required; of its five Members, three are independent. The two related Members are appointed by the Adherent Trustors (Control Trust).
Its main function is the recommendation to the Holders Assembly of the candidates for independent Members of the Technical Committee, as well as ensuring their independence in the exercise of the position and the absence of conflicts of interest.
ESG Executive Committee
Alberto Galante Zaga – Technical Committee Proprietary Member
Simón Galante Zaga - Technical Committee Proprietary Member
María Dolores Domínguez - Technical Committee Proprietary Member
Eduardo López - Technical Committee Alternate Member
Edouard Boudrant - CFO
Guillermo Bravo - CIO
Lorena García Núñez – Legal Officer
Antonio Cárdenas Salazar – Finance Manager and Head of Sustainability
Andrea Castro Pastrana – Sustainability Manager
Meetings as required and at least several times a year. All members are appointed and may be modified at any time by the Technical Committee.
Its functions include monitoring FibraHotel's ESG strategy and overseeing new projects developed by the ESG Operations Committee.
ESG Operations Committee
Eduardo López – General Manager
Guillermo Bravo – CIO
César Chávez – Operations Manager
Isaac Aguilar – Operations Manager
Luis de la Barrera – Operations Manager
David González – Engineering and Maintenance Manager
Antonio Cárdenas – Finance Manager and Head of Sustainability
Andrea Castro – Sustainability Manager
Mariana Olmos – Human Resources Manager
María de los Ángeles Salinas – Comptroller
Meetings as required and at least every quarter. All members are appointed and may be modified at any time by the Technical Committee.
Its main function is the development of new projects to increase the efficiency and sustainability of the hotels at the operational level in ESG issues, seeking to improve the performance of our properties.