Technical Committee
Except for those matters reserved for the Shareholders’ Assembly or those assigned to it, the decision-making power is vested in the Technical Committee, which is the body that supervises both the proper administration and operation of the properties that make up the REIT, as well as the proper performance of the results of the same.
1
Discuss and approve any investment or divestment of Fibra Mty that represents between 5% - 20% of the value of the issuer’s equity
2
Discuss and approve the appointment of Audit, Practices, Nominations, Investments, and Debt Committees
3
Discuss and approve accounting policies, internal control, and audit guidelines
4
Discuss and approve modifications to the Distribution Policy, as well as any proposed distribution
5
Supervise and evaluate the performance of the Administrator and its officials, as well as any external service provider, and approve the renewal and removal of the same
The Technical Committee of Fibra Mty is comprised of 10 owner members, of which 8 qualify as independent. Additionally, the Technical Committee is comprised of a diverse group of professionals who have been selected based on their capacity, reputation, and knowledge in the relevant discipline. In particular, the Independent Members of our Technical Committee, together have knowledge in economics, finance, capital markets, international trade, and administration, which complement the knowledge of investment management and real estate sector of our Administrator.
Gender Distribution
Independent Members
The name and age of the individuals currently serving as owner members of our Technical Committee and have been appointed in accordance with our Trust Agreement are described below:
| Member | Independent |
|---|---|
| Federico Garza Santos | No |
| Guillermo Enrique Babatz Torres | No |
| Juan Carlos Calderón Guzmán | Yes |
| Andrés Ochoa Bünsow | Yes |
| Luz Adriana Ramírez Chávez | Yes |
| Jorge Silberstein Tenenbaum | Yes |
| Jaime Martínez Merla | Yes |
| Verónica Elizondo Ortiz | Yes |
| Juan José Copeland Escriba | Yes |
| Nancy Sánchez Moya | Yes |
The designation of the Technical Committee members and their respective substitutes will have a term of one year, provided that it may be renewed by the Shareholders’ Assembly for periods equal to or less than one year.
Each member of the Technical Committee should act in good faith and in the best interest of Fibra Mty. These members should conduct their actions diligently, and in compliance with the duties of loyalty and diligence established in the Articles 30 to 37 and 40 of the Mexican Securities Market Law, applicable to the FIBRA.
* In reference to the agreements of the Shareholders’ Assembly of December 10, 2024, the composition of the Technical Committee and the support committees will be updated as appropriate.