Technical Committee
(2-12)
The Technical Committee is the highest governing body of Fibra Danhos, while Administradora Fibra Danhos, S.C., a subsidiary of Fibra Danhos, is in charge of the management and administration of our daily operations.
In the decision-making process, each trust-backed securities certificate (CBFI) is equivalent to one vote. CBFI grant their holders the right to receive cash distributions from the equity of the trust to the extent that this is sufficient for such distributions. The foregoing on the understanding that the CBFI do not entitle the holder to any private right to dispose of the real-estate property.
No government institution owns more than 5% of CBFI with right to vote. The controlling group holds approximately 40% of these and promotes alignment of interests and decision making.
Independence of the Technical Committee
The Technical Committee is comprised of eleven members, three of them independent. A Technical Committee member is considered to be independent when there is no relation to the Member Trustors of its properties or with parties related to them.
The appointment of independent members is ratified by a majority vote in the Annual Meeting of CBFI holders.
Requirements for the independence of Technical Committee can be found in our Policy on Independence in Governance Bodies and Technical Committee..
Diversity and experience of Technical Committee members
Our Technical Committee is comprised of professionals with extensive experience in various industries, including finance, discretional consumer goods, real-estate, industrial activity, basic consumer goods, information technologies, energy, risk management and public service.
We remain deeply committed to diversity, both in age and gender terms. 18% of Technical Committee members are women, which enhance our generation of value and help us better identify key opportunities and supervisory capacities in the company, in addition to strengthening our governance.
Technical Committee members are selected according to our Trust Indenture, our Code of Ethics and our Policy on Technical Committee Diversity and Independence, all considering each candidate’s experience and merits, without regard to gender, race, nationality, culture, beliefs, marital status, ideology or political opinions.
Fibra Danhos Technical Committee
Technical Committee (2-11, 405-1)
In 2022, the Technical Committee was made up of the following individuals:
| Name | Position | Time on the Committee | Other board memberships* | ||||
|---|---|---|---|---|---|---|---|
| Name | David Daniel Kabbaz Chiver | Position | Chairman of the Technical Committee | Time on the Committee | 9 years | ||
| Name | Salvador Daniel Kabbaz Zaga | Position | Vice Chairman of the Technical Committee and CEO | Time on the Committee | 9 years | ||
| Name | Carlos Daniel Kabbaz Chiver | Position | Member of the Technical Committee | Time on the Committee | 3 years | ||
| Name | Luis Moussali Mizrahi | Position | Related member | Time on the Committee | 9 years | ||
| Name | Isaac Becherano Chiprut | Position | Related member | Time on the Committee | 9 years | ||
| Name | Blanca Estela Canela Talancón | Position | Executive Director of Administradora Fibra Danhos and related member* | Time on the Committee | 2 years | ||
| Name | Lino de Prado Sampedro | Position | Related member | Time on the Committee | 9 years | ||
| Name | Adolfo Kalach Romano | Position | Related member | Time on the Committee | 9 years | ||
| Name | Francisco Gil Díaz | Position | Independent member | Time on the Committee | 9 years | Other board memberships* | 3 |
| Name | José Antonio Chedraui Obeso | Position | Independent member | Time on the Committee | 9 years | Other board memberships* | 1 |
| Name | Pilar María Aguilar Pariente | Position | Independent member | Time on the Committee | 9 years | Other board memberships* | 3 |
*Number of individual board memberships excluding Grupo Danhos.
The average time current members have served on the Technical Committee is eight years; Fibra Danhos has been on the market as a publicly traded company for nine years.
The Technical committee members have extensive experience in energy, finance, information technology, real estate, financial risk, and in environmental, social, and governance matters.