• Strategy
  • About Fibra Inn
  • Mission / Vision
  • Business Model
  • Structure
  • Our Leadership
  • Fibra Inn Specialization in the Hotel Business
  • Value Creation for our Investors during 2014
• Highlights
  • Relevant Data
  • Contracting Debt
  • Capital Increase
  • Structure of Fibra Inn Fees
• Message to Investors
• Portfolio
• Brands Portfolio
  • Intercontinental Hotels Group (IHG)
  • Wyndham Hotel Group International
  • Hilton Worldwide
  • Marriott International
  • W International, Inc. (Starwood)
  • Camino Real
  • Casa Grande
  • Developments
• Corporate Governance
  • Technical Committee
  • Annual Report on Activities Trust F/1616 Technical Committee
  • Annual Report on Activities Trust F/1616 Audit Committee
  • Annual Report on Activities Trust F/1616 Invesment Committee
  • Annual Report on Activities Trust F/1616 Nominations Committee
  • Annual Report on Activities Trust F/1616 Credit Surveillance
  • Annual Report on the Compliance with the Fiscal Obligations
• 2014 Management Discussion and Analysis
• Consolidated Financial Statements

ANNUAL REPORT ON ACTIVITIES TRUST F/1616 NOMINATIONS COMMITTEE

The undersigned, Mr. Marcelo Zambrano Lozano, Chairman of the Nominations Committee of the Irrevocable Trust identified under the number F/1616 (the “Trust”), reports to the Shareholders’ Meeting that during the fiscal year 2014 no meetings were held, since there were no changes in the independent members of the Technical Committee after the Holders Meeting that was held in April, 2014.

San Pedro Garza García, April 24, 2015Mr. Marcelo Zambano Lozano

Chairman of the Nominations Committee

Trust F/1616