Other Committees


Compensation Committee

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

Nominating Committee

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

Corporate Practices Committee

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

Audit Committee

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