As of June 30, 2022, the Compensation Committee of the Trust is composed of 3 members, 3 whom qualify as independent, as follows:
Name | Position |
---|---|
Antonio Braun de Lavenne de Choulot | Chairman and independent member |
Pedro Solis Camara Jimenez Canet | Independent member |
Luis Alfonso Cervantes Castillo | Independent member |
As of June 30, 2022, the Nominating Committee of the Trust is composed of 3 members, 3 whom qualify as independent, as follows:
Name | Position |
---|---|
Federico Clariond Domene | Chairman and independent member |
Pedro Solis Camara Jimenez Canet | Independent member |
Luis Alfonso Cervantes Castillo | Independent member |
As of June 30, 2022, the Corporate Practices Committee of the Trust is composed of 3 members, 3 whom qualify as independent, as follows:
Name | Position |
---|---|
Luis Alfonso Cervantes Castillo | Chairman and independent member |
Federico Clariond Domene | Independent member |
Pedro Solis Camara Jimenez Canet | Independent member |
As of June 30, 2022, the Audit Committee of the Trust is composed of 3 members, 3 whom qualify as independent, as follows:
Name | Position |
---|---|
Pedro Solis Camara Jimenez Canet | Chairman and independent member |
Federico Clariond Domene | Independent member |
Luis Alfonso Cervantes Castillo | Independent member |
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