As of May 31, 2025, the Compensation Committee of the Trust is composed of 3 members, 3 whom qualify as independent, as follows:
Name | Position |
---|---|
David Ricardo Suárez Cortazar | Chairman and independent member |
Pedro Solís Cámara | Independent member |
Sergio Ferez Bitar | Independent member |
As of May 31, 2025, 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 | Independent member |
Sergio Ferez Bitar | Independent member |
As of May 31, 2025, the Corporate Practices Committee of the Trust is composed of 3 members, 3 whom qualify as independent, as follows:
Name | Position |
---|---|
Sergio Ferez Bitar | Chairman and independent member |
Federico Clariond Domene | Independent member |
Pedro Solis Camara | Independent member |
As of May 31, 2025, the Audit Committee of the Trust is composed of 3 members, 3 whom qualify as independent, as follows:
Name | Position |
---|---|
Pedro Solis Camara | Chairman and independent member |
Federico Clariond Domene | Independent member |
Sergio Ferez Bitar | Independent member |
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