Technical Committee

Proprietary Member Position Alternate Member
Diego Andrés Cisneros Patrimonial Member (Founders Trust) Carlos Alberto Rohm
Santiago Riveroll Mendoza Patrimonial Member (Founders Trust) Pablo Zaldivar Orue
Miguel Aliaga Gargollo Administration Member Alejandro Javier Leal-Isla Garza
Santiago Pinson Correa Independent Member
Lorena Margarita Cárdenas Costas Independent Member
Jose María Garza de Silva Independent Member
Abelardo Hernández Julia Independent Member
Federico Castillo Arce Independent Member

Faculties of the Technical Committee

  • To approve the first issuance of CBFIs [Certificados Bursátiles Fiduciarios Inmobiliarios (Real Estate Investment Trust Certificates)] and their placement with the Mexican stock exchange and/or abroad.
  • To appoint the Accounting and Tax Advisor within a period of no more than 15 Business Days from the signing of this Trust, as well as to issue the respective instructions to the Trustee for hiring the aforementioned individual in charge of the Trust Estate.
  • Only in the case in which, in accordance with Applicable Legislation, it is possible to keep the tax treatment to which articles 187 and 188 of the LISR [Ley del Impuesto sobre la Renta (Income Tax Law)] refer, it can determine the policies and criteria by which the Real Estate that forms part of the Net Assets are assigned to the providing of hospitality services, by means of entering into hospitality contracts and other purposes allowed by the Applicable Legislation. For this purpose, it can designate the Real Estate that will be assigned for the aforementioned purposes and the operators thereof, if applicable, authorize operating contracts and others as necessary for this purpose to be entered into, but they should be recommended by the Advisor in every case.

Corporate Governance Committees