CORPORATE GOVERNACE

TECHNICAL COMMITTEE

GUSTAVO TOMÉ

PRESIDENT
Gustavo Tomé is an industrial physics engineer, graduated with honors from the Instituto Tecnológico y de Estudios Superiores de Monterrey. He holds an MBA from the Adolfo Ibañez School of Management and one in Executive Education from the MIT Sloan School of Management. Tomé is currently taking the Advance Management Development Program in Real Estate from Harvard Graduate School.
In 2009, he founded Némesis Capital, a real estate investment fund that merges operations in the Mexican dwelling market through the brands Elite Residencial and Capitolio. Tomé is a member of the Board of Directors of the Monterrey Institute of Technology, of Banorte, and of several private companies, as well as a consultant for different public companies.

FEDERICO CLARIOND

INDEPENDENT OWNING MEMBER
Federico Clariond is a mechanical administrator engineer by the Instituto Tecnológico y de Estudios Superiores de Monterrey and has a MBA from Stanford University. His experience in the financial sector is supported by 20 years of work, during which he has held top management positions. He currently works as the general director of Valores Aldabra and is a member of the board of directors in different companies, like Banco Bancrea and Afore InverCap. Furthermore, Clariond presides over the board of Empaques Moldeados de América.

LUIS ALFONSO CERVANTES

INDEPENDENT OWNING MEMBER
Luis Cervantes has a Bachelor’s degree in Law from the Escuela Libre de Derecho and a Master of Laws from Columbia University. He has national and international experience in the operation of funding, restructuring, and capital markets. He started his professional career in Ramírez Ornelas SC and then moved into more important firms, such as Gibson Dunn & Crutcher in New York City and Davies Arnold Cooper in London. He is currently a partner in the firm Cervantes Sainz and a member of the director’s board of Banca Mifel, and of other financial institutions.

PEDRO SOLÍS

INDEPENDENT OWNING MEMBER
Pedro Cámara is a public accountant by the Instituto Tecnológico y de Estudios Superiores de Monterrey and he holds a Bachelor’s degree in Law from the National Autonomous University of Mexico. He has a diploma in Tax Law by the ITAM and is currently a partner director in Solís, Cámara y Cía., a law firm with AAA clients, such as GICSA, Fibra Uno, Némesis Capital, Grupo Ral, Grupo Gigante, CI Banco, Hoteles Melía, amongst others. He is a regular director in different companies, for example: Grupo Ambrosía, La Era Natural, Don Apoyo, Day Asesores and Investa Bank. Cámara has been a member of the Tax Advisory Council of the Treasury of Mexico City in matters of property taxes.

GUSTAVO RAMÍREZ

OWNING MEMBER
Gustavo Ramírez graduated with honors as a public accountant in 1988 from the Instituto Tecnológico y de Estudios Superiores de Monterrey. He is a certified professional and has worked independently in tax and financial audits and consultancy for more than 28 years. Ramírez was the founding partner of Baker Tilly International’s member firm in Mexico in 1990 and is currently a member of the board of directors for companies with different lines of business. Ramírez is also an investor of real estate and financial companies. He has participated in the development of DaVinci Capital, Némesis Capital, and Signature Capital since their establishment.

MIGUEL NAVARRO

OWNING MEMBER
Miguel Navarro graduated in Architecture from the Universidad de Guanajuato. He holds a Master’s Degree in Architectonic Urban Design from the Universidad La Salle. For the last 25 years, Navarro has worked in the management and administration of projects, as well as in the creation of companies. Navarro has been an active participant in the development, construction, and marketing of more than 5,381,955.21 ft2 of shopping malls. He is a partner in Grupo Linlk, an investor and developer of real estate projects, and has experience in cooperation with private and foreign funds for the development of real estate projects

JAIME ALVERDE

OWNING MEMBER
Jaime Alverde has a Bachelor’s degree in Business Administration from the Universidad Iberoamericana and a MBA from Tulane University. He is currently the director of operations of Grupo Gigante and is responsible of Gigante Grupo Inmobiliario, The Home Store, Petco, and Unidad de Servicios Compartidos. Alverde is a member of the board of directors of the National Association of Self-service Stores (ANTAD for its acronym in Spanish) and the vice-president of the National Institute of Medical Sciences and Nutrition Salvador Zubirán (INCMNSZ for its acronym in Spanish), Hoteles Presente, and A&L.

JAVIER ARROYO

OWNING MEMBER
Javier Arroyo holds a Bachelor’s degree in Administration and Finances from the Instituto Tecnológico y de Estudios Superiores de Monterrey, a MBA from the Moore School of Business, and a certificate for Financial Economy from the University of British Columbia. He currently works as the general deputy director of Farmacias Guadalajara and is a member of the board of directors of Corporativo Fragua, the Chamber of Commerce of Guadalajara, and the Regional Council of Banco BBVA Bancomer.

PALOMA SILVA

OWNING MEMBER
Paloma Silva de Anzorena is a Business Administrator and has a Master’s Degree in International Management from the Instituto Tecnológico Autónomo de México. She has had a prominent career path in the Mexican residential and financial sectors. Silva has worked as a consultant for the director of Investment Banking in Nacional Financiera, as the director of the Risks Administration and Stock Exchange Monitoring in the National Commission for Retirement Saving Funds (CONSAR for its acronym in Spanish), as well as the general director of the Deputy Office of Market Promotion and Development in the Federal Mortgage Society (SHF for its acronym in Spanish). She currently is the general director of the National Commission for Housing (CONAVI for its acronym in Spanish).

DAVID COPPEL

OWNING MEMBER
David Coppel is an Industrial and Systems Engineer by the Instituto Tecnológico y de Estudios Superiores de Monterrey and he holds a MBA from the Instituto Panamericano de Alta Dirección de Empresas. He currently works as the Chief Merchandise Officer and the regional manager of Tiendas Coppel in Mexico City and its metropolitan area. Besides his operative roles within the group, Coppel is an active member of the group’s executive committee of directors. He is a member of the board of directors of Grupo Coppel, Afore Coppel, Banco Coppel, Tiendas Coppel, Tiendas Coppel Argentina, and Tiendas Coppel Brasil. Furthermore, Coppel is a member of the board of directors of Bonobos in New York.

HUGO SALINAS

OWNING MEMBER

ANTONIO BRAUN

OWNING MEMBER

MAURICIO ALARCÓN

OWNING MEMBER

ABRAHAM HERNÁNDEZ

OWNING MEMBER

AUDIT COMMITTEE

PEDRO SOLÍS

PRESIDENT
Pedro Cámara is a public accountant by the Instituto Tecnológico y de Estudios Superiores de Monterrey and he holds a Bachelor’s degree in Law from the National Autonomous University of Mexico. He has a diploma in Tax Law by the ITAM and is currently a partner director in Solís, Cámara y Cía., a law firm with AAA clients, such as GICSA, Fibra Uno, Némesis Capital, Grupo Ral, Grupo Gigante, CI Banco, Hoteles Melía, amongst others. He is a regular director in different companies, for example: Grupo Ambrosía, La Era Natural, Don Apoyo, Day Asesores and Investa Bank. Cámara has been a member of the Tax Advisory Council of the Treasury of Mexico City in matters of property taxes.

LUIS ALFONSO CERVANTES

INDEPENDENT OWNER
Luis Cervantes has a Bachelor’s degree in Law from the Escuela Libre de Derecho and a Master of Laws from Columbia University. He has national and international experience in the operation of funding, restructuring, and capital markets. He started his professional career in Ramírez Ornelas SC and then moved into more important firms, such as Gibson Dunn & Crutcher in New York City and Davies Arnold Cooper in London. He is currently a partner in the firm Cervantes Sainz and a member of the director’s board of Banca Mifel, and of other financial institutions.

FEDERICO CLARIOND

INDEPENDENT OWNER
Federico Clariond is a mechanical administrator engineer by the Instituto Tecnológico y de Estudios Superiores de Monterrey and has a MBA from Stanford University. His experience in the financial sector is supported by 20 years of work, during which he has held top management positions. He currently works as the general director of Valores Aldabra and is a member of the board of directors in different companies, like Banco Bancrea and Afore InverCap. Furthermore, Clariond presides over the board of Empaques Moldeados de América.

OPERATIONS COMMITTEE

PEDRO SOLÍS

PRESIDENT
Pedro Cámara is a public accountant by the Instituto Tecnológico y de Estudios Superiores de Monterrey and he holds a Bachelor’s degree in Law from the National Autonomous University of Mexico. He has a diploma in Tax Law by the ITAM and is currently a partner director in Solís, Cámara y Cía., a law firm with AAA clients, such as GICSA, Fibra Uno, Némesis Capital, Grupo Ral, Grupo Gigante, CI Banco, Hoteles Melía, amongst others. He is a regular director in different companies, for example: Grupo Ambrosía, La Era Natural, Don Apoyo, Day Asesores and Investa Bank. Cámara has been a member of the Tax Advisory Council of the Treasury of Mexico City in matters of property taxes.

LUIS ALFONSO CERVANTES

INDEPENDENT OWNER
Luis Cervantes has a Bachelor’s degree in Law from the Escuela Libre de Derecho and a Master of Laws from Columbia University. He has national and international experience in the operation of funding, restructuring, and capital markets. He started his professional career in Ramírez Ornelas SC and then moved into more important firms, such as Gibson Dunn & Crutcher in New York City and Davies Arnold Cooper in London. He is currently a partner in the firm Cervantes Sainz and a member of the director’s board of Banca Mifel, and of other financial institutions.

FEDERICO CLARIOND

INDEPENDENT OWNER
Federico Clariond is a mechanical administrator engineer by the Instituto Tecnológico y de Estudios Superiores de Monterrey and has a MBA from Stanford University. His experience in the financial sector is supported by 20 years of work, during which he has held top management positions. He currently works as the general director of Valores Aldabra and is a member of the board of directors in different companies, like Banco Bancrea and Afore InverCap. Furthermore, Clariond presides over the board of Empaques Moldeados de América.

NOMINATION COMMITTEE

PEDRO SOLÍS

INDEPENDENT OWNER
Pedro Cámara is a public accountant by the Instituto Tecnológico y de Estudios Superiores de Monterrey and he holds a Bachelor’s degree in Law from the National Autonomous University of Mexico. He has a diploma in Tax Law by the ITAM and is currently a partner director in Solís, Cámara y Cía., a law firm with AAA clients, such as GICSA, Fibra Uno, Némesis Capital, Grupo Ral, Grupo Gigante, CI Banco, Hoteles Melía, amongst others. He is a regular director in different companies, for example: Grupo Ambrosía, La Era Natural, Don Apoyo, Day Asesores and Investa Bank. Cámara has been a member of the Tax Advisory Council of the Treasury of Mexico City in matters of property taxes.

LUIS ALFONSO CERVANTES

INDEPENDENT OWNER
Luis Cervantes has a Bachelor’s degree in Law from the Escuela Libre de Derecho and a Master of Laws from Columbia University. He has national and international experience in the operation of funding, restructuring, and capital markets. He started his professional career in Ramírez Ornelas SC and then moved into more important firms, such as Gibson Dunn & Crutcher in New York City and Davies Arnold Cooper in London. He is currently a partner in the firm Cervantes Sainz and a member of the director’s board of Banca Mifel, and of other financial institutions.

FEDERICO CLARIOND

INDEPENDENT OWNER
Federico Clariond is a mechanical administrator engineer by the Instituto Tecnológico y de Estudios Superiores de Monterrey and has a MBA from Stanford University. His experience in the financial sector is supported by 20 years of work, during which he has held top management positions. He currently works as the general director of Valores Aldabra and is a member of the board of directors in different companies, like Banco Bancrea and Afore InverCap. Furthermore, Clariond presides over the board of Empaques Moldeados de América.

COMPENSATION COMMITTEE

PEDRO SOLÍS

INDEPENDENT OWNER
Pedro Cámara is a public accountant by the Instituto Tecnológico y de Estudios Superiores de Monterrey and he holds a Bachelor’s degree in Law from the National Autonomous University of Mexico. He has a diploma in Tax Law by the ITAM and is currently a partner director in Solís, Cámara y Cía., a law firm with AAA clients, such as GICSA, Fibra Uno, Némesis Capital, Grupo Ral, Grupo Gigante, CI Banco, Hoteles Melía, amongst others. He is a regular director in different companies, for example: Grupo Ambrosía, La Era Natural, Don Apoyo, Day Asesores and Investa Bank. Cámara has been a member of the Tax Advisory Council of the Treasury of Mexico City in matters of property taxes.

LUIS ALFONSO CERVANTES

INDEPENDENT OWNER
Luis Cervantes has a Bachelor’s degree in Law from the Escuela Libre de Derecho and a Master of Laws from Columbia University. He has national and international experience in the operation of funding, restructuring, and capital markets. He started his professional career in Ramírez Ornelas SC and then moved into more important firms, such as Gibson Dunn & Crutcher in New York City and Davies Arnold Cooper in London. He is currently a partner in the firm Cervantes Sainz and a member of the director’s board of Banca Mifel, and of other financial institutions.

FEDERICO CLARIOND

INDEPENDENT OWNER
Federico Clariond is a mechanical administrator engineer by the Instituto Tecnológico y de Estudios Superiores de Monterrey and has a MBA from Stanford University. His experience in the financial sector is supported by 20 years of work, during which he has held top management positions. He currently works as the general director of Valores Aldabra and is a member of the board of directors in different companies, like Banco Bancrea and Afore InverCap. Furthermore, Clariond presides over the board of Empaques Moldeados de América.

Investor Relations

relacionconinversionistas@fibraplus.mx
+52 (55)  75 88 02 63

Marketing Contact

Nadege Guinoiseau
nadege.guinoiseau@fibraplus.mx
+52 (55)  75 88 02 64