Other Committees


Compensation Committee

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

Nominating Committee

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

Corporate Practices Committee

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

Audit Committee

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